NARWEST LIMITED

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NARWEST LIMITED

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Key Data

Status

Active

Company No.

05281011Copy
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Incorporation date

09/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

15 Northfields Prospect, Northfields, London SW18 1PECopy
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Latest events (Record since 09/11/2004)
dot icon06/06/2026
Director's details changed for Mr Marco Acquistapace on 2026-06-05
dot icon21/06/2022
Micro company accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon14/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/12/2020
Appointment of Synergy Corporate Services Limited as a secretary on 2020-12-21
dot icon21/12/2020
Termination of appointment of Elisa Sgubin as a secretary on 2020-12-21
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon16/10/2020
Micro company accounts made up to 2019-12-31
dot icon08/09/2020
Cessation of Private Trustees S.A as a person with significant control on 2020-09-08
dot icon08/09/2020
Notification of Brightstay Limited as a person with significant control on 2020-09-08
dot icon08/09/2020
Change of details for T&W Trustees Limited as a person with significant control on 2019-09-30
dot icon08/09/2020
Change of details for Unicredit (Uk) Trust Services Limited as a person with significant control on 2019-09-30
dot icon08/09/2020
Cessation of T&W Trustees Limited as a person with significant control on 2020-09-08
dot icon07/09/2020
Cessation of Eurotrustees Srl as a person with significant control on 2020-06-28
dot icon07/09/2020
Notification of Private Trustees S.A as a person with significant control on 2020-06-28
dot icon11/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon02/11/2018
Micro company accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/09/2017
Notification of Eurotrustees Srl as a person with significant control on 2016-12-22
dot icon18/09/2017
Notification of Unicredit (Uk) Trust Services Limited as a person with significant control on 2016-12-22
dot icon18/09/2017
Cessation of Bsi Trust Corporation (Malta) Limited as a person with significant control on 2016-12-22
dot icon25/01/2017
Total exemption small company accounts made up to 2015-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon11/01/2016
Annual return made up to 2015-11-12 with full list of shareholders
dot icon19/12/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/02/2014
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2013
Director's details changed for Mr. Ernesto Franz on 2013-11-20
dot icon11/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon10/01/2013
Termination of appointment of Synergy Corporate Services Ltd as a secretary
dot icon10/01/2013
Appointment of Ms Elisa Sgubin as a secretary
dot icon03/12/2012
Appointment of Mr. Ernesto Franz as a director
dot icon03/12/2012
Termination of appointment of Marco Acquistapace as a director
dot icon09/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon08/10/2012
Director's details changed for Mr Marco Acquistapace on 2012-10-08
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/10/2011
Appointment of Synergy Corporate Services Ltd as a secretary
dot icon19/10/2011
Appointment of Mr Marco Acquistapace as a director
dot icon19/10/2011
Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 2011-10-19
dot icon10/10/2011
Termination of appointment of Fallan Limited as a secretary
dot icon10/10/2011
Termination of appointment of Jennifer Fuller as a director
dot icon07/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/09/2010
Secretary's details changed for Fallan Limited on 2010-08-27
dot icon10/09/2010
Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 2010-09-10
dot icon09/09/2010
Registered office address changed from 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 2010-09-09
dot icon09/09/2010
Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-09
dot icon22/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon22/12/2009
Secretary's details changed for Fallan Limited on 2009-11-09
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/11/2008
Return made up to 09/11/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/11/2007
Return made up to 09/11/07; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/09/2007
Registered office changed on 27/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
dot icon27/09/2007
Secretary's particulars changed
dot icon05/01/2007
Return made up to 09/11/06; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 09/11/05; full list of members
dot icon15/06/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon21/12/2004
New secretary appointed
dot icon21/12/2004
New director appointed
dot icon21/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon19/11/2004
Registered office changed on 19/11/04 from: 17 city business centre lower road london SE16 2XB
dot icon19/11/2004
Director resigned
dot icon19/11/2004
Secretary resigned
dot icon09/11/2004
Incorporation
2024
change arrow icon+0.18 % *

* during past year

Total Assets

£12,973,401.00
2024
change arrow icon-1 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
713.49K
13.14M
0.00
-
-10.17M
-
-
-
-
-
2023
2
702.68K
12.95M
0.00
-
-11.02M
-
-
-
-
-
2024
1
730.90K
12.97M
0.00
-
-11.48M
-
-
-
-
-
2024
1
730.90K
12.97M
0.00
-
-11.48M
-
-
-
-
-

2024

Employees

1 Descended-50 % *

Net Assets(GBP)

730.90K £Ascended4.02 % *

Total Assets(GBP)

12.97M £Ascended0.18 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-11.48M £Descended-4.16 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NARWEST LIMITED

NARWEST LIMITED is an Active company incorporated on 09/11/2004 with the registered office located at 15 Northfields Prospect, Northfields, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NARWEST LIMITED?

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NARWEST LIMITED is currently Active. It was registered on 09/11/2004 .

Where is NARWEST LIMITED located?

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NARWEST LIMITED is registered at 15 Northfields Prospect, Northfields, London SW18 1PE.

What does NARWEST LIMITED do?

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NARWEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does NARWEST LIMITED have?

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NARWEST LIMITED had 1 employees in 2024.

What is the latest filing for NARWEST LIMITED?

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The latest filing was on 06/06/2026: Director's details changed for Mr Marco Acquistapace on 2026-06-05.