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Home > England & Wales Companies > NORTHGLEN INVESTMENTS LIMITED
Company Information for

NORTHGLEN INVESTMENTS LIMITED

NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
04231841
Private Limited Company
Active

Company Overview

About Northglen Investments Ltd
NORTHGLEN INVESTMENTS LIMITED was founded on 2001-06-11 and has its registered office in London. The organisation's status is listed as "Active". Northglen Investments 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
NORTHGLEN INVESTMENTS LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
Other companies in EC4R
 
Filing Information
Company Number 04231841
Company ID Number 04231841
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB939912187  
Last Datalog update: 2024-05-05 07:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGLEN INVESTMENTS LIMITED
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Company Officers of NORTHGLEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHERRY JILL BABER
 Company Secretary 2001-07-11
RALPH PETER BABER
 Director 2016-03-22
MARK WILLIAM SLATER
 Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-06-11 2001-07-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-06-11 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERRY JILL BABER GLOBALSTART LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-18 Active
CHERRY JILL BABER SLATER INVESTMENTS LIMITED Company Secretary 1997-11-04 CURRENT 1993-10-19 Active
RALPH PETER BABER SLATER INVESTMENTS LIMITED Director 1993-11-12 CURRENT 1993-10-19 Active
MARK WILLIAM SLATER SLATER INVESTMENTS LIMITED Director 1993-11-12 CURRENT 1993-10-19 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
2024-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042318410003
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-13Change of details for Mr Mark William Slater as a person with significant control on 2016-04-06
2021-12-13PSC04Change of details for Mr Mark William Slater as a person with significant control on 2016-04-06
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042318410002
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042318410003
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042318410002
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 42550
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 42550
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR RALPH PETER BABER
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 42550
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 42550
2014-06-19AR0111/06/14 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 16 Eastcheap London EC3M 1BD United Kingdom
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Mr Mark William Slater on 2010-09-21
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 10 Finsbury Square London EC2A 1AD
2010-06-18AR0111/06/10 ANNUAL RETURN FULL LIST
2010-01-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 8TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AD
2008-06-16190LOCATION OF DEBENTURE REGISTER
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SLATER / 23/09/2007
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 39 CORNHILL LONDON EC3V 3RR
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-22363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: FLAT 1 61 CADOGAN GARDENS LONDON SW3 2RA
2004-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-25169£ IC 50000/42550 05/05/04 £ SR 7450@1=7450
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-11363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-10-29225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-02123NC INC ALREADY ADJUSTED 09/08/01
2002-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-22RES04NC INC ALREADY ADJUSTED 09/08/01
2002-03-1288(2)RAD 04/02/02--------- £ SI 49998@1=49998 £ IC 2/50000
2001-09-07288aNEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 39 CORNHILL LONDON EC3V 3RR
2001-08-09288aNEW SECRETARY APPOINTED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288bSECRETARY RESIGNED
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NORTHGLEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHGLEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NORTHGLEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGLEN INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHGLEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGLEN INVESTMENTS 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 (64205 - Activities of financial services holding companies) as NORTHGLEN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHGLEN INVESTMENTS 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 NORTHGLEN INVESTMENTS 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 NORTHGLEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 0EU