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Company Information for NORTHLEAF TRUSTEES LIMITED
48 DOVER STREET, 4TH FLOOR, LONDON, W1S 4FF,
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Company Registration Number
 07055332 Private Limited Company
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Company Overview
About Northleaf Trustees Ltd
NORTHLEAF TRUSTEES LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Active". Northleaf Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NORTHLEAF TRUSTEES LIMITED | |
| Legal Registered Office | |
| 48 DOVER STREET, 4TH FLOOR LONDON W1S 4FF Other companies in SW1Y | |
Filing Information
| Company Number | 07055332 | |
|---|---|---|
| Company ID Number | 07055332 | |
| Date formed | 2009-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 10:36:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLEAF TRUSTEES LIMITED
|
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Company Officers of NORTHLEAF TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DUPONT |
||
MICHAEL FLOOD |
||
DAVID MICHAEL ROSS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHLEAF CAPITAL PARTNERS (UK) LIMITED | Director | 2012-03-15 | CURRENT | 2009-08-21 | Active | |
| NORTHLEAF CAPITAL PARTNERS (UK) LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-21 | Active | |
| NCP MULA HOLDINGS (UK) 1 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| NORTHLEAF CAPITAL PARTNERS (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2009-08-21 | Active | |
| EAST AFRICA INVESTMENTS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 14 Waterloo Place London SW1Y 4AR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM FLOOD | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-10-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ROSS | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DANIEL DUPONT | |
| CH01 | Director's details changed for Michael Flood on 2012-09-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 23/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLOOD / 30/06/2010 | |
| AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM TEN DOMINION STREET LONDON EC2M 2EE | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORTHLEAF TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHLEAF TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHLEAF TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of NORTHLEAF TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHLEAF TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for NORTHLEAF TRUSTEES 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 (64999 - Financial intermediation not elsewhere classified) as NORTHLEAF TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHLEAF TRUSTEES 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 NORTHLEAF TRUSTEES 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 NORTHLEAF TRUSTEES 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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