Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Northwood Street 2 Limited
- Incorporated
- 15 May 2018 (8 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Apsley House Capital Plc6Grosvenor StreetLondonW1K 4PZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1985 (41)
Director · Appointed 31 May 2022
British
Born September 1991 (35)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 15 May 2018
British
Born April 1947 (79)
Director · Appointed 15 May 2018
Swedish
Born December 1984 (41)
Officer history (4 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
31 May 2022
31 May 2022
31 March 2022
31 March 2022
8 October 2019
15 May 2018
15 May 2018
Appointed Porter, Allan as Secretary
15 May 2018
15 May 2018
15 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09352537
Corporate entity · Notified 15 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited This company Owns 25–50% of shares
Northwood Street Limited Owns 25–50% of shares
Pingrade Limited Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£1,228,883)
- Cash
- £5,637
- Profit Before Tax
- (£267,414)
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £4,344,539 | £4,380,345 |
| Debtors | £14,252 | £15,164 |
| Cash | £5,637 | £40,531 |
| Creditors (< 1 year) | £3,579,274 | £5,341,814 |
| Creditors (> 1 year) | £1,994,148 | |
| Net Current Assets | £765,265 | (£961,469) |
| Net Assets | (£1,228,883) | |
| Shareholder Funds | (£1,228,883) | (£961,469) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 22 October 2025 | Full accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 10 April 2025 | Termination of appointment of a director | |||
| 10 April 2025 | Appointment of a director |
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