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NORTHGLEN INVESTMENTS LIMITED - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, United Kingdom
Company Information
- Company registration number
- 04231841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nicholas House
- 3 Laurence Pountney Hill
- London
- EC4R 0EU Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU UK
Management
- Managing Directors
- BABER, Ralph Peter
- SLATER, Mark William
- Company secretaries
- BABER, Cherry Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-11
- Age Of Company 2001-06-11 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Mark William Slater
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002PR6TMD4E42194
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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NORTHGLEN INVESTMENTS LIMITED Company Description
- NORTHGLEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04231841. Its current trading status is "live". It was registered 2001-06-11. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Nicholas House .
Get NORTHGLEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northglen Investments Limited - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, United Kingdom
- 2001-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-group (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-group (2018-04-11) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
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accounts-with-accounts-type-group (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-group (2015-05-26) - AA
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-group (2013-07-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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legacy (2010-01-27) - MG02
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-06-16) - 287
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 353
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legacy (2008-06-16) - 190
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legacy (2008-06-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-20) - 287
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-10-31) - 395
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-group (2005-10-19) - AA
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legacy (2005-06-22) - 363s
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legacy (2005-04-27) - 287
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accounts-with-accounts-type-group (2004-09-21) - AA
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legacy (2004-07-20) - 363s
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legacy (2004-05-25) - 169
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-10-29) - 225
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legacy (2002-06-26) - 363s
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legacy (2002-04-02) - 123
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resolution (2002-03-22) - RESOLUTIONS
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legacy (2002-03-12) - 88(2)R
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legacy (2001-09-07) - 288a
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legacy (2001-08-29) - 287
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legacy (2001-08-09) - 288a
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legacy (2001-07-17) - 288b
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incorporation-company (2001-06-11) - NEWINC
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legacy (2001-07-17) - 287