LONDON & NORTHERN FINANCIAL SERVICES LIMITED - Wholesale of textiles - A business based in United Kingdom registered with Companies House

Company Overview

About London & Northern Financial Services Ltd

LONDON & NORTHERN FINANCIAL SERVICES LIMITED was founded on 1996-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London & Northern Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LONDON & NORTHERN FINANCIAL SERVICES LIMITED

40 HOLLY PARK FINCHLEY LONDON N3 3JD Other companies in N3

Filing Information

Company Number		03156926
Company ID Number		03156926
Date formed		1996-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-11-05 12:52:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & NORTHERN FINANCIAL SERVICES LIMITED

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Company Officers of LONDON & NORTHERN FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
REGINALD DAVID SPICER	Company Secretary	2007-11-30
MARIA INGRID ROSEWOOD	Director	2007-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHAN WOLF DONY	Director	2003-08-15	2009-04-05
NORMAN NATHAN ROSEWOOD	Director	2006-10-23	2007-12-13
ALAN RODINSKY	Company Secretary	2003-02-28	2007-11-30
REGINALD DAVID SPICER	Director	2000-04-01	2006-10-23
REGINALD DAVID SPICER	Company Secretary	2003-01-01	2003-02-28
MARIA INGRID ROSEWOOD	Director	2001-11-23	2003-02-28
ALAN RODINSKY	Company Secretary	2001-06-30	2003-01-01
NORMAN NATHAN ROSEWOOD	Director	1999-01-28	2001-07-02
REGINALD DAVID SPICER	Company Secretary	1999-01-28	2001-06-30
DEREK HILL GLANCY	Director	1996-02-08	2000-12-05
VICTOR RUSSELL	Company Secretary	1998-07-15	1999-01-28
NORMAN NATHAN ROSEWOOD	Director	1996-02-08	1998-07-30
NORMAN NATHAN ROSEWOOD	Company Secretary	1996-02-08	1998-07-15
HAROLD WAYNE	Nominated Secretary	1996-02-08	1996-02-08
YVONNE WAYNE	Nominated Director	1996-02-08	1996-02-08

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.

Date	Document Type	Document Description
2023-05-16		Compulsory strike-off action has been suspended
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-12-02	DISS40	Compulsory strike-off action has been discontinued
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR REGINALD DAVID SPICER on 2018-09-05
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR REGINALD DAVID SPICER on 2018-09-05
2018-09-05	CH01	Director's details changed for Mr Benjamin Rosewood on 2018-07-31
2018-09-05	CH01	Director's details changed for Mr Benjamin Rosewood on 2018-07-31
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA INGRID ROSEWOOD
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA INGRID ROSEWOOD
2018-09-05	AP01	DIRECTOR APPOINTED MR BENJAMIN ROSEWOOD
2018-09-05	AP01	DIRECTOR APPOINTED MR BENJAMIN ROSEWOOD
2018-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-30	PSC07	CESSATION OF PREMIER DEBT RECOVERY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 3260
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 3260
2016-01-22	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 3260
2015-01-27	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/14 FROM 7 Beecham Road Tonbridge Kent TN10 4ED
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 3260
2014-03-11	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-03-17	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / REGINALD DAVID SPICER / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA INGRID ROSEWOOD / 09/03/2010
2010-03-22	AR01	12/01/10 FULL LIST
2009-08-20	225	PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR NATHAN DONY
2009-04-02	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-04-01	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2009-03-03	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR NORMAN ROSEWOOD
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL;
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288b	SECRETARY RESIGNED
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-27	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-08	288b	DIRECTOR RESIGNED
2006-02-02	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-29	88(2)R	AD 24/03/04--------- £ SI 1000@1=1000 £ IC 2260/3260
2004-01-19	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27	288a	NEW DIRECTOR APPOINTED
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-09	288b	DIRECTOR RESIGNED
2003-03-09	288a	NEW SECRETARY APPOINTED
2003-03-09	288b	SECRETARY RESIGNED
2003-01-27	288a	NEW SECRETARY APPOINTED
2003-01-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-04	88(2)R	AD 30/04/02--------- £ SI 630@1=630 £ IC 1630/2260
2002-11-04	88(2)R	AD 30/04/02--------- £ SI 630@1=630 £ IC 1000/1630
2002-09-17	RES04	£ NC 1000/100000 22/03
2002-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-06	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-18	288b	SECRETARY RESIGNED
2001-07-08	288a	NEW SECRETARY APPOINTED
2001-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-13	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-21	288b	DIRECTOR RESIGNED
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14	288a	NEW DIRECTOR APPOINTED
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17	288a	NEW DIRECTOR APPOINTED
1999-02-17	288b	SECRETARY RESIGNED
1999-02-17	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to LONDON & NORTHERN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-10-28

Fines / Sanctions

No fines or sanctions have been issued against LONDON & NORTHERN FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-11	Satisfied	PREMIER DEBT RECOVERY LIMITED
LOAN DEBENTURE	2001-05-25	Outstanding	FIRST INTERNATIONAL MERCHANT BANK LIMITED
DEBENTURE DEED	1998-05-16	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & NORTHERN FINANCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 3,260
Called Up Share Capital	2012-07-31	£ 3,260
Called Up Share Capital	2012-07-31	£ 3,260
Called Up Share Capital	2011-07-31	£ 3,260
Cash Bank In Hand	2013-07-31	£ 19,642
Cash Bank In Hand	2012-07-31	£ 22,182
Cash Bank In Hand	2012-07-31	£ 22,182
Cash Bank In Hand	2011-07-31	£ 16,012
Current Assets	2013-07-31	£ 314,642
Current Assets	2012-07-31	£ 317,182
Current Assets	2012-07-31	£ 317,182
Current Assets	2011-07-31	£ 311,171
Debtors	2013-07-31	£ 295,000
Debtors	2012-07-31	£ 295,000
Debtors	2012-07-31	£ 295,000
Debtors	2011-07-31	£ 295,159
Fixed Assets	2012-07-31	£ 0
Fixed Assets	2011-07-31	£ 1
Shareholder Funds	2013-07-31	£ 8,412
Shareholder Funds	2012-07-31	£ 18,531
Shareholder Funds	2012-07-31	£ 18,531
Shareholder Funds	2011-07-31	£ 75,459
Tangible Fixed Assets	2012-07-31	£ 0
Tangible Fixed Assets	2011-07-31	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LONDON & NORTHERN FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON & NORTHERN FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of LONDON & NORTHERN FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON & NORTHERN FINANCIAL SERVICES 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.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as LONDON & NORTHERN FINANCIAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON & NORTHERN FINANCIAL SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON & NORTHERN FINANCIAL SERVICES LIMITED	Event Date	2008-06-12
In the Royal Courts of Justice case number 4796 A Petition to wind up the above-named Company, London & Northern Financial Services Limited whose registered address is 7 Beecham Road, Tunbridge, Kent TN10 4ED , presented on 12 June 2008 by AKBAR CHOUGLAY , of 7 Hampstead, 1a Frognal Gate, London NW3 6AL , claiming to be the Creditor of the Company, to be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 November 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 4 November 2008. The Petitioners solicitors are ABM Solicitors , 61 Station Road, Hayes, Middlesex UB3 4BE .(Ref BM/SG/CV/883/1022/Lewis.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON & NORTHERN FINANCIAL SERVICES 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 LONDON & NORTHERN FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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