Northglen Investments Limited. net worth, address, company information. Free

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Northglen Investments Limited (reg no 04231841) is a private limited company legally formed on 2001-06-11. The enterprise has its registered office at Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU. Northglen Investments Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Northglen Investments Limited
Number	04231841
Date of Incorporation:	2001-06-11
End of financial year:	31 December
Address:	Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this firm, we can name: Ralph B. (in the company from 22 March 2016), Mark S. (appointment date: 11 July 2001). 1 secretary is also present: Cherry B. (appointed on 11 July 2001). The Companies House lists 1 person of significant control - Mark S., a solitary person in the company who has over 3/4 of shares.

Directors

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 4th, April 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 13, 2016: 42550.00 GBP capital
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2015: 42550.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to June 11, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to June 11, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to June 11, 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to June 11, 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (22 pages)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (23 pages)
(363a) Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (21 pages)
(363a) Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (21 pages)
(363a) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (19 pages)
(363s) Annual return made up to June 22, 2005 filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to June 22, 2005 filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(169) Purchased 7450 own shares on May 5, 2004. Value of each share 1 £, total number of shares: 42550. filed on: 25th, May 2004 \| capital	Free Download (2 pages)
(169) Purchased 7450 own shares on May 5, 2004. Value of each share 1 £, total number of shares: 42550. filed on: 25th, May 2004 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (17 pages)
(363s) Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Director's particulars changed annual return
(AA) Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to June 26, 2002 filed on: 26th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 26, 2002 filed on: 26th, June 2002 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 09/08/01 filed on: 2nd, April 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/08/01 filed on: 2nd, April 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 49998 shares on February 4, 2002. Value of each share 1 £, total number of shares: 50000. filed on: 12th, March 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49998 shares on February 4, 2002. Value of each share 1 £, total number of shares: 50000. filed on: 12th, March 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2001 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2001 \| incorporation	Free Download (7 pages)

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