EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED

Key Data

Status

Active

Company No.

03076453

Incorporation date

06/07/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1995)

17/12/2025

Micro company accounts made up to 2025-06-24

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-06-24

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-06-24

View PDF (2 pages)

20/09/2023

Appointment of Mrs Ludmilla Eilert as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Termination of appointment of Ralf Eilert as a director on 2023-09-19

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2022-06-24

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-06-24

View PDF (2 pages)

02/09/2021

Appointment of Mrs Hazel Hall as a director on 2021-08-31

View PDF (2 pages)

02/09/2021

Termination of appointment of Marion Lewis as a director on 2019-12-13

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-06-24

View PDF (2 pages)

23/08/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-06-24

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-06-24

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-06-24

View PDF (2 pages)

16/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

10/03/2017

Registered office address changed from 8 Falcon Close Northwood Middlesex HA6 2GU to 23C Eastbury Avenue Northwood HA6 3LJ on 2017-03-10

View PDF (1 pages)

08/03/2017

Appointment of Mr. Navin Shah as a director on 2017-03-01

View PDF (2 pages)

30/12/2016

Termination of appointment of Chirag Ramesh Sheth as a director on 2016-12-15

View PDF (1 pages)

22/09/2016

Total exemption full accounts made up to 2016-06-24

View PDF (7 pages)

13/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

08/09/2015

Total exemption full accounts made up to 2015-06-24

View PDF (7 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

02/10/2014

Total exemption full accounts made up to 2014-06-24

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (7 pages)

13/09/2013

Total exemption full accounts made up to 2013-06-24

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (7 pages)

30/08/2012

Total exemption full accounts made up to 2012-06-24

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

06/09/2011

Total exemption full accounts made up to 2011-06-24

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

05/08/2010

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

20/07/2010

Director's details changed for Mr Chirag Ramesh Sheth on 2010-07-06

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (7 pages)

09/03/2010

Appointment of Mr. Ralf Eilert as a director

View PDF (2 pages)

09/03/2010

Appointment of Mrs Marion Lewis as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Lynda Mckay as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of Lynda Mckay as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Lionel Lewis as a director

View PDF (1 pages)

23/11/2009

Total exemption full accounts made up to 2009-06-24

View PDF (8 pages)

09/10/2009

Registered office address changed from Flat a 23 Eastbury Avenue Northwood Middlesex HA6 3LJ on 2009-10-09

View PDF (1 pages)

17/07/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

27/08/2008

Total exemption full accounts made up to 2008-06-24

View PDF (14 pages)

04/08/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

12/09/2007

Total exemption full accounts made up to 2007-06-24

View PDF (9 pages)

21/08/2007

Return made up to 06/07/07; no change of members

View PDF (8 pages)

20/09/2006

Total exemption full accounts made up to 2006-06-24

View PDF (9 pages)

19/07/2006

Return made up to 06/07/06; full list of members

View PDF (10 pages)

15/09/2005

Total exemption full accounts made up to 2005-06-24

View PDF (9 pages)

02/08/2005

Return made up to 06/07/05; full list of members

View PDF (10 pages)

25/10/2004

Return made up to 06/07/04; full list of members

View PDF (10 pages)

22/09/2004

Total exemption full accounts made up to 2004-06-24

View PDF (9 pages)

19/12/2003

Return made up to 06/07/03; full list of members

View PDF (10 pages)

09/09/2003

Total exemption full accounts made up to 2003-06-24

View PDF (9 pages)

03/10/2002

Total exemption full accounts made up to 2002-06-24

View PDF (9 pages)

12/07/2002

Return made up to 06/07/02; change of members

View PDF (8 pages)

14/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Total exemption full accounts made up to 2001-06-24

View PDF (9 pages)

12/07/2001

Return made up to 06/07/01; no change of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-06-24

View PDF (11 pages)

20/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

31/03/2000

Full accounts made up to 1999-06-24

View PDF (9 pages)

13/07/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

29/01/1999

Registered office changed on 29/01/99 from: breakspear house bury street ruislip middx HA4 7SY

View PDF (1 pages)

14/09/1998

Full accounts made up to 1998-06-24

View PDF (9 pages)

21/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-06-24

View PDF (9 pages)

16/07/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-06-24

View PDF (8 pages)

15/08/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

Director resigned

View PDF (1 pages)

13/12/1995

Ad 11/12/95--------- £ si 1@100=100 £ ic 398/498

View PDF (2 pages)

12/12/1995

Ad 08/12/95--------- £ si 1@100=100 £ ic 298/398

View PDF (2 pages)

30/10/1995

Ad 26/10/95--------- £ si 1@100=100 £ ic 198/298

View PDF (2 pages)

06/09/1995

Ad 30/08/95--------- £ si 1@100=100 £ si 48@2=96 £ ic 2/198

View PDF (2 pages)

13/07/1995

Accounting reference date notified as 24/06

View PDF (1 pages)

06/07/1995

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

06/07/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00K
-
0.00
-
-

2022
0
3.51K
-
0.00
-
-

2023
0
3.31K
-
0.00
-
-

2023
0
3.31K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.31K £-5.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eilert, Ralf, Mr.	Director	15/02/2010 - 19/09/2023	-
Eilert, Ludmilla	Director	19/09/2023 - Present	-
Hall, Hazel	Director	31/08/2021 - Present	-
Shah, Navin, Mr.	Director	01/03/2017 - Present	-
Varnals, Derek Reed	Director	22/05/1996 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED

EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED is an(a) Active company incorporated on 06/07/1995 with the registered office located at 23c Eastbury Avenue, Northwood HA6 3LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED?

EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED is currently Active. It was registered on 06/07/1995 .

Where is EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED located?

EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED is registered at 23c Eastbury Avenue, Northwood HA6 3LJ.

What does EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED do?

EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASTWOOD MANAGEMENT (NORTHWOOD) LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-06-24.