NWMS MANAGEMENT LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-12 with updates

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27/10/2427 October 2024 Accounts for a dormant company made up to 2024-02-28

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21/10/2421 October 2024 Registered office address changed from 20 Wenlock Road London N1 7GU England to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2024-10-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/02/2425 February 2024 Confirmation statement made on 2024-02-12 with updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-02-28

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23/10/2323 October 2023 Secretary's details changed for Northwestern Management Services Limited on 2023-10-23

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23/10/2323 October 2023 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 2023-10-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-02-28

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21/06/2121 June 2021 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-06-21

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21/06/2121 June 2021 Secretary's details changed for Northwestern Management Services Limited on 2021-04-20

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21/06/2121 June 2021 Change of details for Mr Nicolas Karl Boulle as a person with significant control on 2021-06-21

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/01/1628 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 04/12/2015

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 159 KENMORE AVENUE HARROW HA3 8PB

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23/02/1523 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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02/05/142 May 2014 CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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