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Company Information for

THE NORTHVIEW GROUP LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
03050321
Private Limited Company
Liquidation

Company Overview

About The Northview Group Ltd
THE NORTHVIEW GROUP LIMITED was founded on 1995-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". The Northview Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE NORTHVIEW GROUP LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2V
 
Previous Names
KENSINGTON GROUP LIMITED31/12/2015
Filing Information
Company Number 03050321
Company ID Number 03050321
Date formed 1995-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB207808996  
Last Datalog update: 2023-01-24 12:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTHVIEW GROUP LIMITED
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Companies with same name THE NORTHVIEW GROUP LIMITED
The following companies were found which have the same name as THE NORTHVIEW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE NORTHVIEW GROUP, LLC 5470 MAIN STREET STE 300 SYLVANIA OH 43560 Active Company formed on the 2008-06-04
THE NORTHVIEW GROUP, INC. 1840 SW 22 ST MIAMI FL 33145 Inactive Company formed on the 2004-12-02
THE NORTHVIEW GROUP LLC Georgia Unknown
THE NORTHVIEW GROUP LLC Georgia Unknown

Company Officers of THE NORTHVIEW GROUP LIMITED

Current Directors
Officer Role Date Appointed
SYED QASIM ABBAS
 Director 2015-01-30
MARK JOHN ARNOLD
 Director 2018-04-10
TIMOTHY JAMES BREEDON
 Director 2017-01-30
RAJESH GUPTA
 Director 2015-09-24
MATTHEW JOHN HOWARD-CAIRNS
 Director 2017-10-17
ALEXDANDER JAMES MADDOX
 Director 2015-09-24
AMIR SHARIFI MEHR
 Director 2015-10-29
DIANA SUSAN MILLER
 Director 2018-05-01
ANTHONY MICHAEL MUSCOLINO
 Director 2015-01-30
MARK JEFFREY PRESTON
 Director 2018-01-29
ROHAN SINGHAL
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANY ATTIA
 Director 2015-09-24 2017-09-30
JAMES HARVEY MORRIS
 Company Secretary 2015-01-30 2015-10-13
SHILLA PINDORIA
 Company Secretary 2012-04-18 2015-01-30
RICHARD BREARLEY
 Director 2008-02-26 2015-01-30
ANDREW CLAPHAM
 Director 2007-08-08 2013-05-14
DAVID MILLER
 Company Secretary 2008-02-26 2012-04-18
BRADLEY FRIED
 Director 2007-08-08 2009-12-01
MALCOLM CLAYS
 Director 2007-10-31 2009-01-21
ANN SARA TOMSETT
 Company Secretary 1999-08-27 2008-02-26
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2006-08-29 2007-09-14
PETER GIBBS BIRCH
 Director 2000-06-28 2007-08-08
STEVEN JAMES COLSELL
 Director 2004-11-08 2006-08-11
MARTIN ALAN FINEGOLD
 Director 1995-08-03 2004-11-29
ALFRED CARL ECKERT III
 Director 2000-08-29 2003-01-24
STANLEY FINK
 Director 1997-04-25 2002-03-22
GREGORY MARK BRESKIN
 Director 2000-06-28 2000-11-03
WILLIAM CHARLES ERBEY
 Director 1998-02-25 2000-11-03
RONALD MATTHEW FARIS
 Director 1999-11-12 2000-11-03
WILLIAM DAUGHERTY
 Director 1995-11-17 2000-09-29
YVES JEAN MARC BONAVERO
 Director 1995-11-17 2000-09-20
JOSEPH ARTHUR DLUTOWSKI
 Director 1998-02-25 1999-10-25
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1995-04-26 1999-08-27
CHRISTOPHER FRENCH
 Director 1995-09-12 1998-08-14
PETER JOHN CHARLTON
 Nominated Director 1995-04-26 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED QASIM ABBAS KOALA FINANCE (NO.1) LIMITED Director 2015-11-19 CURRENT 2014-08-19 Liquidation
SYED QASIM ABBAS KOALA BIDCO LIMITED Director 2015-01-23 CURRENT 2014-08-19 Liquidation
SYED QASIM ABBAS KOALA WAREHOUSE LIMITED Director 2015-01-23 CURRENT 2014-08-19 Active
SYED QASIM ABBAS ELEVATE BIDCO LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
SYED QASIM ABBAS KHL MORTGAGE SERVICES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
MARK JOHN ARNOLD KENSINGTON PERSONAL LOANS LIMITED Director 2018-05-04 CURRENT 1998-07-15 Liquidation
TIMOTHY JAMES BREEDON KENSINGTON MORTGAGE COMPANY LIMITED Director 2018-04-05 CURRENT 1995-04-26 Active
RAJESH GUPTA KENSINGTON MORTGAGE COMPANY LIMITED Director 2015-12-04 CURRENT 1995-04-26 Active
RAJESH GUPTA KENSINGTON PERSONAL LOANS LIMITED Director 2015-12-04 CURRENT 1998-07-15 Liquidation
RAJESH GUPTA STENHAM-HELLER TRADE FINANCE LIMITED Director 2011-09-30 CURRENT 1932-03-18 Dissolved 2014-05-20
MATTHEW JOHN HOWARD-CAIRNS KOALA FINANCE (NO.1) LIMITED Director 2017-10-17 CURRENT 2014-08-19 Liquidation
MATTHEW JOHN HOWARD-CAIRNS KOALA WAREHOUSE LIMITED Director 2017-10-17 CURRENT 2014-08-19 Active
MATTHEW JOHN HOWARD-CAIRNS KHL MORTGAGE SERVICES LIMITED Director 2017-10-17 CURRENT 2014-11-26 Active
MATTHEW JOHN HOWARD-CAIRNS ELEVATE BIDCO LIMITED Director 2017-10-17 CURRENT 2014-11-28 Liquidation
MATTHEW JOHN HOWARD-CAIRNS O.C(CLIFTON COLLEGE)NOMINEES LIMITED Director 2015-09-01 CURRENT 1941-11-18 Active
ALEXDANDER JAMES MADDOX COBALT BLUE ADVISORS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-03-09
DIANA SUSAN MILLER ACENDEN LIMITED Director 2018-05-01 CURRENT 2005-03-03 Active
DIANA SUSAN MILLER SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DIANA SUSAN MILLER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DIANA SUSAN MILLER PHOENIX LIFE ASSURANCE LIMITED Director 2015-05-21 CURRENT 1864-07-11 Active
DIANA SUSAN MILLER PHOENIX LIFE LIMITED Director 2015-05-21 CURRENT 1971-06-30 Active
DIANA SUSAN MILLER SESAME LIMITED Director 2012-11-14 CURRENT 1993-08-11 Active
DIANA SUSAN MILLER SESAME BANKHALL GROUP LIMITED Director 2012-11-14 CURRENT 1998-06-01 Active
DIANA SUSAN MILLER BANKHALL SUPPORT SERVICES LIMITED Director 2012-11-14 CURRENT 1993-02-01 Active
DIANA SUSAN MILLER HOMESERVE MEMBERSHIP LIMITED Director 2011-11-02 CURRENT 1992-12-03 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
AMRITLAL JETHWA INFOR (SUBHOLDINGS) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
AMRITLAL JETHWA INFOR (MIDLANDS II) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
AMRITLAL JETHWA INFOR (MIDLANDS) LIMITED Director 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active
MARK JEFFREY PRESTON KENSINGTON MORTGAGE COMPANY LIMITED Director 2018-04-03 CURRENT 1995-04-26 Active
MARK JEFFREY PRESTON ACENDEN LIMITED Director 2018-04-03 CURRENT 2005-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-12-21APPOINTMENT TERMINATED, DIRECTOR AMIR SHARIFI MEHR
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ARNOLD
2022-10-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-27Register inspection address changed to Ascott House Maidenhead Office Park Maidenhead SL6 3QQ
2022-01-27AD02Register inspection address changed to Ascott House Maidenhead Office Park Maidenhead SL6 3QQ
2021-12-29Appointment of a voluntary liquidator
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2021-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-29Voluntary liquidation declaration of solvency
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2021-12-29LIQ01Voluntary liquidation declaration of solvency
2021-12-29600Appointment of a voluntary liquidator
2021-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-13
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-06PSC08Notification of a person with significant control statement
2021-04-06PSC07CESSATION OF KOALA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16SH20Statement by Directors
2021-03-16SH19Statement of capital on 2021-03-16 GBP 0.10
2021-03-16CAP-SSSolvency Statement dated 12/03/21
2021-03-16RES13Resolutions passed:
  • Re sect 175 ca 2006 12/03/2021
2021-03-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-08CH01Director's details changed for Mr Amir Sharifi Mehr on 2020-09-12
2020-10-27AP01DIRECTOR APPOINTED MR AMIR SHARIFI MEHR
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'HANLON
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY PRESTON
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT
2019-09-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'HANLON
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-19AP01DIRECTOR APPOINTED MR NILS ALBERT
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL MUSCOLINO
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-07CH01Director's details changed for Mr Rajesh Gupta on 2019-03-01
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BREEDON
2018-11-02AP01DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RONALD HERBERT
2018-05-14AP01DIRECTOR APPOINTED MS DIANA SUSAN MILLER
2018-05-14AUDAUDITOR'S RESIGNATION
2018-04-10AP01DIRECTOR APPOINTED MR MARK JOHN ARNOLD
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK WILLIAMSON
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-02AP01DIRECTOR APPOINTED MR MARK JEFFREY PRESTON
2018-03-01AUDAUDITOR'S RESIGNATION
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER JACKSON
2017-10-30AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOWARD-CAIRNS
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 6248440.8
2016-12-09SH19Statement of capital on 2016-12-09 GBP 6,248,440.80
2016-12-09SH20Statement by Directors
2016-12-09CAP-SSSolvency Statement dated 08/12/16
2016-12-09RES13Resolutions passed:
  • Share premium account cancelled 08/12/2016
2016-11-16CH01Director's details changed for Mr Rajesh Gupta on 2016-11-15
2016-11-15CH01Director's details changed for Mr Amir Sharifi Mehr on 2016-11-15
2016-10-03CH01Director's details changed for Mr Alexdander James Maddox on 2016-09-01
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6248440.8
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-05AP01DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAMSON
2016-02-05AP01DIRECTOR APPOINTED MR PETER RONALD HERBERT
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DB
2015-12-31RES15CHANGE OF NAME 17/12/2015
2015-12-31CERTNMCOMPANY NAME CHANGED KENSINGTON GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15
2015-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 19/11/2015
2015-10-30AP01DIRECTOR APPOINTED MR AMIR SHARIFI MEHR
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2015-10-07AP01DIRECTOR APPOINTED MR ALEX MADDOX
2015-09-25AP01DIRECTOR APPOINTED MR RAJESH GUPTA
2015-09-25AP01DIRECTOR APPOINTED MS AMANY ATTIA
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 6248440.8
2015-08-19AR0101/08/15 FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB ENGLAND
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DB, ENGLAND
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED QASIM ABBAS / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 11/02/2015
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
2015-02-03AP01DIRECTOR APPOINTED MR MALCOLM PETER JACKSON
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DER WALT
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STREET
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREARLEY
2015-02-02AP03SECRETARY APPOINTED MR JAMES HARVEY MORRIS
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STREET
2015-01-30AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL MUSCOLINO
2015-01-30AP01DIRECTOR APPOINTED MS ESTHER ELAINE MORLEY
2015-01-30AP01DIRECTOR APPOINTED MR ROHAN SINGHAL
2015-01-30AP01DIRECTOR APPOINTED MR SYED QASIM ABBAS
2015-01-30AP01DIRECTOR APPOINTED MR KEITH LESLIE STREET
2015-01-30AP01DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON
2015-01-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-16RES02REREG PLC TO PRI; RES02 PASS DATE:16/01/2015
2015-01-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-01-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6248440.8
2014-08-28AR0101/08/14 FULL LIST
2014-06-19RES12VARYING SHARE RIGHTS AND NAMES
2014-06-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-28AR0101/08/13 FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPHAM
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-24AR0101/08/12 FULL LIST
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID MILLER
2012-04-18AP03SECRETARY APPOINTED MS SHILLA PINDORIA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0101/08/11 FULL LIST
2010-11-10SH0114/10/10 STATEMENT OF CAPITAL GBP 6878440.8
2010-10-15AR0101/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN DER WALT / 08/08/2007
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-12AP01DIRECTOR APPOINTED MS. ESTHER ELAINE MORLEY
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN ZIMBLER / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG BREARLEY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH STREET / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPHAM / 18/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25SASHARE AGREEMENT OTC
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-09SASHARE AGREEMENT OTC
2009-04-02RES01ADOPT ARTICLES 25/03/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NIGHTINGALE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS
2009-01-28288aDIRECTOR APPOINTED PAUL THOMAS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008
2008-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-01363aRETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY
2008-08-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY ANN TOMSETT
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON
2008-03-18288aDIRECTOR APPOINTED RICHARD NIGHTINGALE
2008-03-18288aDIRECTOR APPOINTED KEITH STREET
2008-03-17288aSECRETARY APPOINTED DAVID MILLER
2008-03-12288aDIRECTOR APPOINTED KEVIN PATRICK MCKENNA
2008-03-11288aDIRECTOR APPOINTED RICHARD GREGG BREARLEY
2008-03-11288aDIRECTOR APPOINTED DR ALLEN ZIMBLER
2008-03-10288aDIRECTOR APPOINTED IAN ROBERT WOHLMAN
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-05AUDAUDITOR'S RESIGNATION
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU
2007-10-11225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-10-09288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28363sRETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to THE NORTHVIEW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-17
Appointment of Liquidators2021-12-17
Notices to Creditors2021-12-17
Fines / Sanctions
No fines or sanctions have been issued against THE NORTHVIEW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-11-13 Satisfied JAPAN FINANCE (IRELAND) PLC
Intangible Assets
Patents
We have not found any records of THE NORTHVIEW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORTHVIEW GROUP LIMITED
Trademarks
We have not found any records of THE NORTHVIEW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORTHVIEW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE NORTHVIEW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NORTHVIEW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NORTHVIEW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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