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Northleaf Limited (Companies House Registration Number 05913777) is a private limited company legally formed on 2006-08-23. This firm is situated at 39 Cromwell Avenue, Bromley BR2 9AG. Northleaf Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Northleaf Limited
Number	05913777
Date of Incorporation:	2006-08-23
End of financial year:	31 March
Address:	39 Cromwell Avenue, Bromley, BR2 9AG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tipu A. (appointed on 23 August 2006), Naghma A. (appointment date: 23 August 2006). 1 secretary is also there: Tipu A. (appointed on 23 August 2006). The official register lists 2 persons of significant control, namely: Naghma A. has 1/2 or less of shares, 1/2 or less of voting rights, Tipu A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,825	138,038	104,027	117,541	163,723	148,714	149,485	246,244	226,014	219,743	211,218	315,321
Fixed Assets	-	-	-	-	554	1,130	2,122	2,049	786	27,925	92,714	54,171
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	42,376	53,998	48,466	64,948	101,407	-	-	-	-	-	-	-
Tangible Fixed Assets	372	1,008	584	1,109	554	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,376	53,998	48,466	64,948	101,407	97,995	98,091	187,395	197,543	193,437	259,149	329,611

People with significant control

Naghma A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tipu A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Change of registered address from 39 Cromwell Avenue Bromley BR2 9AG on 2024/03/13 to 276 Preston Road Harrow Middlesex HA3 0QA filed on: 13th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 39 Cromwell Avenue Bromley BR2 9AG on 2024/03/13 to 276 Preston Road Harrow Middlesex HA3 0QA filed on: 13th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, October 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018 \| accounts	Free Download (6 pages)
(CH03) On 2018/01/24 secretary's details were changed filed on: 11th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018/01/24 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/14 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2015/02/02 to 39 Cromwell Avenue Bromley BR2 9AG filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/29 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/29 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/05/02 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/29 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 27th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 2006/08/23. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 19th, September 2006 \| resolution	Free Download
(287) Registered office changed on 19/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 19th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 19th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 500 shares on 2006/08/23. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 19th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 19th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 19th, September 2006 \| resolution
(288a) On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, August 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 23rd, August 2006 \| incorporation	Free Download (14 pages)

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