NW3 Services Ltd

Active03831719 Private limited company
Incorporated
26 August 1999 (27 years)
Previously known as
14 Thurlow Road Limited (until 24 November 2025)
Industry
Residents property management (98000)
Owned by
Simon Godfrey Frank
Michelle Joanne Katz
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Flat
14 Thurlow Road
Hampstead
NW3 5PL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2014
British
Born May 1959 (67)
Director · Appointed 23 November 2009
British
Born May 1970 (56)
Officer history (20 former)
29 September 2025
Resigned Puzar, Lovro as Director
1 August 2024
Resigned Wuyame, Florence as Director
1 August 2024
Appointed Puzar, Lovro as Director
20 January 2024
Appointed Wuyame, Florence as Director
17 August 2023
Resigned Wuyame, Florence as Director
8 October 2014
Appointed Wuyame, Florence as Director
28 August 2014
Resigned Scheffel, Julia as Director
31 May 2014
Appointed Frank, Simon Godfrey as Director
30 May 2014
Resigned Shoterioo, George as Secretary
30 May 2014
Resigned Shoterioo, George as Director
1 October 2011
Appointed Shoterioo, George as Secretary
31 August 2011
Appointed Scheffel, Julia as Director
2 August 2011
Resigned Lombardo, Maria Rosalice as Secretary
2 July 2011
Resigned Lombardo, Maria as Director
12 February 2010
Appointed Shoterioo, George as Director
27 January 2010
Resigned Edwards, Oliver William Albert as Director
23 November 2009
Resigned Heath, Mark Frederick as Director
23 November 2009
Appointed Katz, Michelle Joanne as Director
12 October 2009
Appointed Lombardo, Maria Rosalice as Secretary
12 October 2009
Resigned Heath, Mark Frederick as Secretary
27 March 2006
Appointed Lombardo, Maria as Director
24 August 2005
Appointed Edwards, Oliver William Albert as Director
24 August 2005
Resigned Leon, Judith Klara as Director
10 January 2005
Resigned Fowler, Mark Richard as Director
10 July 2003
Resigned Leviseur, Elsa as Director
17 September 2002
Appointed Leon, Judith Klara as Director
17 September 2002
Resigned Leviseur, Elsa as Secretary
17 September 2002
Appointed Heath, Mark Frederick as Secretary
1 June 2002
Resigned Vincent, Stephen Robert as Director
18 February 2002
Appointed Heath, Mark Frederick as Director
1 January 2002
Appointed Fowler, Mark Richard as Director
11 October 2000
Resigned Gayler, Janine as Secretary
11 October 2000
Resigned Gayler, Janine as Director
25 October 1999
Appointed Leviseur, Elsa as Secretary
25 October 1999
Appointed Leviseur, Elsa as Director
26 August 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed Gayler, Janine as Secretary
26 August 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed Gayler, Janine as Director
26 August 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Appointed Vincent, Stephen Robert as Director
26 August 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 August 2023
Owns 25–50% of shares
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£28,045
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £35,204 £40,604 £40,604 £40,604 £26,363 £28,045
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£28,041£26,359£40,600£40,600£40,600£35,200
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£28,041£26,359£40,600£40,600£40,600£35,200
Net Assets£28,045£26,363£40,604£40,604£40,604£35,204
Shareholder Funds£28,045£26,363£40,604£40,604£40,604£35,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Change of name notice
24 November 2025Certificate of change of name
10 November 2025Micro company accounts28 February 2025
29 September 2025Termination of appointment of a director
9 September 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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