NW3 SERVICES LTD

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NW3 SERVICES LTD

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Key Data

Status

Active

Company No.

03831719

Incorporation date

26/08/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor Flat, 14 Thurlow Road, Hampstead, London NW3 5PLCopy
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Latest events (Record since 26/08/1999)
dot icon24/11/2025
Change of name notice
dot icon24/11/2025
Certificate of change of name
dot icon10/11/2025
Micro company accounts made up to 2025-02-28
dot icon29/09/2025
Termination of appointment of Lovro Puzar as a director on 2025-09-29
dot icon09/09/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon22/11/2024
Micro company accounts made up to 2024-02-28
dot icon07/08/2024
Termination of appointment of Florence Wuyame as a director on 2024-08-01
dot icon07/08/2024
Appointment of Mr Lovro Puzar as a director on 2024-08-01
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with updates
dot icon22/01/2024
Appointment of Ms Florence Wuyame as a director on 2024-01-20
dot icon29/11/2023
Micro company accounts made up to 2023-02-28
dot icon21/09/2023
Notification of Simon Godfrey Frank as a person with significant control on 2023-08-24
dot icon21/09/2023
Change of details for Ms Michelle Joanne Katz as a person with significant control on 2023-08-24
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon18/08/2023
Termination of appointment of Florence Wuyame as a director on 2023-08-17
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon08/09/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon27/11/2021
Micro company accounts made up to 2021-02-28
dot icon02/09/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-02-28
dot icon05/10/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon30/12/2019
Micro company accounts made up to 2019-02-28
dot icon16/09/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon13/12/2018
Micro company accounts made up to 2018-02-28
dot icon05/10/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon11/12/2017
Accounts for a dormant company made up to 2017-02-28
dot icon01/10/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-02-28
dot icon07/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon17/10/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-02-28
dot icon09/10/2014
Director's details changed for Mrs Florence Fleury on 2014-10-09
dot icon08/10/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon08/10/2014
Appointment of Mrs Florence Fleury as a director on 2014-10-08
dot icon28/08/2014
Appointment of Mr Simon Godfrey Frank as a director on 2014-05-31
dot icon28/08/2014
Termination of appointment of George Shoterioo as a director on 2014-05-30
dot icon28/08/2014
Termination of appointment of Julia Scheffel as a director on 2014-08-28
dot icon28/08/2014
Termination of appointment of George Shoterioo as a secretary on 2014-05-30
dot icon14/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon24/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon01/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon01/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon01/10/2011
Appointment of Mr George Shoterioo as a secretary
dot icon01/09/2011
Appointment of Mrs Julia Scheffel as a director
dot icon01/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon02/08/2011
Termination of appointment of Maria Lombardo as a director
dot icon02/08/2011
Termination of appointment of Maria Lombardo as a secretary
dot icon25/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon31/08/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon31/08/2010
Director's details changed for Maria Lombardo on 2010-08-26
dot icon24/02/2010
Appointment of Mr George Shoterioo as a director
dot icon27/01/2010
Termination of appointment of Oliver Edwards as a director
dot icon15/12/2009
Appointment of Ms Michelle Katz as a director
dot icon14/12/2009
Termination of appointment of Mark Heath as a director
dot icon12/10/2009
Appointment of Ms Maria Rosalice Lombardo as a secretary
dot icon12/10/2009
Termination of appointment of Mark Heath as a secretary
dot icon22/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon26/08/2009
Return made up to 26/08/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-02-28
dot icon22/10/2008
Return made up to 26/08/08; full list of members
dot icon21/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/09/2007
Return made up to 26/08/07; no change of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-02-28
dot icon08/11/2006
Return made up to 26/08/06; full list of members
dot icon30/03/2006
New director appointed
dot icon15/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon01/12/2005
New director appointed
dot icon25/10/2005
Return made up to 26/08/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-02-28
dot icon23/08/2004
Return made up to 26/08/04; full list of members
dot icon01/04/2004
Return made up to 26/08/03; full list of members
dot icon29/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon31/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon23/09/2002
Return made up to 26/08/02; full list of members
dot icon23/09/2002
New director appointed
dot icon23/09/2002
New secretary appointed
dot icon27/02/2002
New director appointed
dot icon26/02/2002
New director appointed
dot icon04/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon03/09/2001
Return made up to 26/08/01; full list of members
dot icon26/01/2001
Accounts for a dormant company made up to 2000-02-28
dot icon17/11/2000
Return made up to 26/08/00; full list of members
dot icon06/11/2000
Secretary resigned;director resigned
dot icon15/08/2000
Accounting reference date shortened from 31/08/00 to 28/02/00
dot icon15/08/2000
Registered office changed on 15/08/00 from: 14 thurlow road london NW3 5PL
dot icon06/12/1999
New secretary appointed;new director appointed
dot icon29/10/1999
Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4
dot icon03/09/1999
New director appointed
dot icon03/09/1999
New secretary appointed;new director appointed
dot icon03/09/1999
Secretary resigned
dot icon03/09/1999
Director resigned
dot icon26/08/1999
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.60K
-
0.00
-
-
2022
0
40.60K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
26/08/1999 - 26/08/1999
1629
Chalfen Nominees Limited
Nominee Director
26/08/1999 - 26/08/1999
1639
Fowler, Mark Richard
Director
01/01/2002 - 10/01/2005
7
Heath, Mark Frederick
Director
18/02/2002 - 23/11/2009
12
Lombardo, Maria Rosalice
Secretary
12/10/2009 - 02/08/2011
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About NW3 SERVICES LTD

NW3 SERVICES LTD is an(a) Active company incorporated on 26/08/1999 with the registered office located at Ground Floor Flat, 14 Thurlow Road, Hampstead, London NW3 5PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NW3 SERVICES LTD?

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NW3 SERVICES LTD is currently Active. It was registered on 26/08/1999 .

Where is NW3 SERVICES LTD located?

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NW3 SERVICES LTD is registered at Ground Floor Flat, 14 Thurlow Road, Hampstead, London NW3 5PL.

What does NW3 SERVICES LTD do?

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NW3 SERVICES LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NW3 SERVICES LTD?

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The latest filing was on 24/11/2025: Change of name notice.