Northglen Investments Limited. Head office in London. Check Director.

Northglen Investments Limited, London

Northglen Investments Limited is a private limited company. Located at Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU, the above-mentioned 22 years old firm was incorporated on 2001-06-11 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the company: Ralph B. (appointed on 22 March 2016), Mark S. (appointed on 11 July 2001). As for the secretaries (1 in total), we can name: Cherry B. (appointed on 11 July 2001).

About
Name: Northglen Investments Limited
Number: 04231841
Incorporation date: 2001-06-11
End of financial year: 31 December


Address:	Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Northglen Investments Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was sent on 2023-06-11. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Mark S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (31 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 4th, April 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 42550.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Director's particulars changed annual return
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Director's particulars changed annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002 \| annual return	Free Download (6 pages)

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