NORTHGLEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGLEN INVESTMENTS LIMITED
COMPANY NUMBER
04231841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2001
(23 years and 6 months old)
WEBSITE
https://www.uim.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0EU
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHGLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANNON GREEN VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Cherry Jill Baber (903391263) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHGLEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGLEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGLEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2001 - Present (23 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
22/03/2016 - Present (8 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
11/07/2001 - Present (23 years and 5 months) Born in Dec 1954 |
Resigned | Secretary |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHGLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANNON GREEN VENTURES LIMITED | Active - Accounts Filed | View Report |
| GLOBALSTART LIMITED | Non-Trading | View Report |
| GRADIENT ADVISORY LIMITED | Company is dissolved | View Report |
| SLATER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Cherry Jill Baber (903391263) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/04/2016 | Ralph Peter Baber (920582780) has left the board |
| 07/04/2016 | New Board Member Ralph Peter Baber (915009322) Appointed |
| 25/03/2016 | New Board Member Ralph Peter Baber (920582780) Appointed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 20/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 10/10/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
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