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NORTHGRAN FINANCE LIMITED

Learn more about NORTHGRAN FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

NORTHGRAN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00646854
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 103 GT. PORTLAND STREET,, LONDON,, W1N 5FA
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/11/94
Form type: SRES03
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31

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Company directors and board members:

S & R MANAGEMENT LIMITED (current)
Secretary, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (current)
Director, 1992.01.18
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1999.10.04
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
Date 2016.03.31 2015.03.31
Current Assets £ 148,821 £ 148,821
Debtors £ 148,821 £ 148,821
Shareholder Funds £ 148,821 £ 148,821
Profit Loss Account Reserve £ 73,821 £ 73,821
Called Up Share Capital £ 75,000 £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 148,821 £ 148,821
Total Assets Less Current Liabilities £ 148,821 £ 148,821
Net Current Assets Liabilities £ 148,821 £ 148,821

Companies near to NORTHGRAN FINANCE ltd.

Information about the Private Limited Company NORTHGRAN FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04. Reload the data