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Home > England & Wales Companies > NORTHWOOD INVESTORS INTERNATIONAL LIMITED
Company Information for

NORTHWOOD INVESTORS INTERNATIONAL LIMITED

12 GOLDEN SQUARE, LONDON, W1F 9JE,
Company Registration Number
07988362
Private Limited Company
Active

Company Overview

About Northwood Investors International Ltd
NORTHWOOD INVESTORS INTERNATIONAL LIMITED was founded on 2012-03-13 and has its registered office in London. The organisation's status is listed as "Active". Northwood Investors International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTHWOOD INVESTORS INTERNATIONAL LIMITED
 
Legal Registered Office
12 GOLDEN SQUARE
LONDON
W1F 9JE
Other companies in W1J
 
Filing Information
Company Number 07988362
Company ID Number 07988362
Date formed 2012-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB196089168  
Last Datalog update: 2023-10-07 23:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD INVESTORS INTERNATIONAL LIMITED
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Company Officers of NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KHALED KUDSI
 Director 2017-04-26
JOHN ZAVERTNIK KUKRAL
 Director 2012-03-13
HEATHER ANN PADUCK
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ERWIN AULIS
 Director 2012-06-25 2017-02-14
MICHAEL SULLIVAN
 Director 2012-06-25 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ZAVERTNIK KUKRAL NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
JOHN ZAVERTNIK KUKRAL NORTHWOOD PROPERTY MANAGEMENT LTD Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
HEATHER ANN PADUCK NORTHWOOD PROPERTY MANAGEMENT LTD Director 2017-02-14 CURRENT 2013-12-17 Active - Proposal to Strike off
HEATHER ANN PADUCK NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED Director 2017-02-14 CURRENT 2014-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 5th Floor 90, Long Acre London WC2E 9RA
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ZAVERTNIK KUKRAL
2019-06-21PSC09Withdrawal of a person with significant control statement on 2019-06-21
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KHALED KUDSI
2019-02-07AP01DIRECTOR APPOINTED MR JACOB REINGARDT
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANN PADUCK
2018-08-21PSC08Notification of a person with significant control statement
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-01PSC07CESSATION OF ERWIN AULIS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED MR KHALED KUDSI
2017-05-02SH0126/04/17 STATEMENT OF CAPITAL GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MRS HEATHER ANN PADUCK
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN AULIS
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Office Number 14 18B Charles Street London W1J 5DU
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0113/03/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-19AR0113/03/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN AULIS / 25/06/2012
2012-07-09AP01DIRECTOR APPOINTED ERWIN AULIS
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HU UNITED KINGDOM
2012-07-09AP01DIRECTOR APPOINTED MICHAEL SULLIVAN
2012-07-09AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD INVESTORS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD INVESTORS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWOOD INVESTORS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of NORTHWOOD INVESTORS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD INVESTORS INTERNATIONAL LIMITED
Trademarks
We have not found any records of NORTHWOOD INVESTORS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWOOD INVESTORS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NORTHWOOD INVESTORS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD INVESTORS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD INVESTORS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWOOD INVESTORS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JE