| Company Name | Northgran Finance Limited |
|---|---|
| Director | Richard Alan Ross |
| Company Status | Active |
| Company Number | 00646854 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1960(64 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Alan Ross |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(32 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Secretary Name | S & R Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 1992(32 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Jeffrey Lionel Rosenbaum |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(32 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Director Name | Teresa Rosenbaum |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(32 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 9 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (9 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (9 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (5 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (5 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (5 pages) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (5 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (5 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (12 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (12 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 29 December 2003 | Return made up to 17/12/03; full list of members (12 pages) |
| 29 December 2003 | Return made up to 17/12/03; full list of members (12 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (12 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (12 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 January 2002 | Return made up to 17/12/01; full list of members (12 pages) |
| 2 January 2002 | Return made up to 17/12/01; full list of members (12 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (12 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (12 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 1 February 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 1 February 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (7 pages) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (7 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 19 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 19 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 16 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
| 16 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 103 gt. Portland street, london, W1N 5FA (1 page) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 103 gt. Portland street, london, W1N 5FA (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |