| Company Name | Northleaf Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 07055332 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2009(14 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Flood |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | Canada |
| Correspondence Address | Box 120 79 Wellington Street West 6th Floor Toronto Ontario M5e 1w5 |
| Director Name | Daniel Dupont |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 September 2012(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dover Street, 4th Floor London W1S 4FF |
| Director Name | Mr David Michael Ross |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2017(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dover Street, 4th Floor London W1S 4FF |
Location
| Registered Address | 48 Dover Street, 4th Floor London W1S 4FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 28 October 2019 | Notification of Stuart Douglas Waugh as a person with significant control on 2 April 2018 (2 pages) |
| 28 October 2019 | Notification of Jeffrey Edward George Pentland as a person with significant control on 2 April 2018 (2 pages) |
| 28 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 28 October 2019 | Withdrawal of a person with significant control statement on 28 October 2019 (2 pages) |
| 28 October 2019 | Notification of Michael William Flood as a person with significant control on 2 April 2018 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 20 January 2017 | Appointment of Mr David Michael Ross as a director on 16 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr David Michael Ross as a director on 16 January 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Appointment of Daniel Dupont as a director (2 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Appointment of Daniel Dupont as a director (2 pages) |
| 16 October 2012 | Director's details changed for Michael Flood on 10 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Michael Flood on 10 September 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 26 October 2010 | Director's details changed for Michael Flood on 30 June 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Michael Flood on 30 June 2010 (2 pages) |
| 15 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 15 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 9 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 9 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 February 2010 (1 page) |
| 23 October 2009 | Incorporation
|
| 23 October 2009 | Incorporation
|