Active
Company Information for N & D LONDON INVESTMENTS
CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE,
|
Company Registration Number
04678850
Private Unlimited Company
Active |
Company Name | |
---|---|
N & D LONDON INVESTMENTS | |
Legal Registered Office | |
CITYGATE ST. JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Other companies in NE1 | |
Company Number | 04678850 | |
---|---|---|
Company ID Number | 04678850 | |
Date formed | 2003-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-11-05 12:01:23 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
ADAM MCGHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER ON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
MICHAEL PATRICK WINDLE |
Director | ||
CHRISTINE ELIZABETH EKE |
Company Secretary | ||
CHRISTINE ELIZABETH EKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINGER TRIBE LIMITED | Director | 2018-05-25 | CURRENT | 2017-11-09 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2018-05-10 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2017-04-04 | CURRENT | 2015-10-30 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-09-30 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-09-30 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-09-30 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-09-30 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-09-30 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-09-30 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-09-30 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-19 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-09-30 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-09-30 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2016-09-30 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-09-30 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-09-30 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-09-30 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-09-30 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-09-30 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-09-30 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-09-30 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-27 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-09-30 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-09-30 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-09-30 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-09-30 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-09-30 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-09-30 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-09-30 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-09-30 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-09-30 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
LETPRESS LIMITED | Director | 2016-07-26 | CURRENT | 1993-11-29 | Liquidation | |
PLANFIRST LIMITED | Director | 2016-07-26 | CURRENT | 1999-01-28 | Liquidation | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2012-11-26 | CURRENT | 2005-07-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30 | ||
DIRECTOR APPOINTED MRS SAPNA BEDI FITZGERALD | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MCGHIN | ||
Termination of appointment of Adam Mcghin on 2024-09-27 | ||
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Adam Mcghin on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 17500.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 17500.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON | |
AP01 | DIRECTOR APPOINTED MR ADAM MCGHIN | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 17500.02 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WINDLE | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 17500.02 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 17500.02 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 17500.02 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Peter On on 2012-09-29 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Peter On on 2011-12-22 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Peter On on 2011-05-17 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nick On on 2010-09-16 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated director christine eke | |
288a | Director appointed nick on | |
288a | Secretary appointed michael patrick windle | |
288b | Appointment terminated secretary christine eke | |
363a | Return made up to 30/09/08; full list of members | |
363a | Return made up to 30/09/07; full list of members | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 20/03/03 | |
ELRES | S366A DISP HOLDING AGM 20/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as N & D LONDON INVESTMENTS are:
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. |