• UK
  • NORTHLEAF TRUSTEES LIMITED - 48 Dover Street, 4th Floor, London, W1S 4FF, England, United Kingdom

Company Information

Company registration number
07055332
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Dover Street, 4th Floor
London
W1S 4FF
England
48 Dover Street, 4th Floor, London, W1S 4FF, England UK

Management

Managing Directors
DUPONT, Daniel
FLOOD, Michael
ROSS, David Michael

Company Details

Type of Business
ltd
Incorporated
2009-10-23
Age Of Company
2009-10-23 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Michael William Flood
Mr. Jeffrey Edward George Pentland
Mr. Stuart Douglas Waugh

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2021-11-06
Last Date: 2020-10-23

NORTHLEAF TRUSTEES LIMITED Company Description

NORTHLEAF TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07055332. Its current trading status is "live". It was registered 2009-10-23. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 48 Dover Street, 4Th Floor .
More information

Get NORTHLEAF TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northleaf Trustees Limited - 48 Dover Street, 4th Floor, London, W1S 4FF, England, United Kingdom

2009-10-23 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • accounts-with-accounts-type-dormant (2021-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-02) - AA

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-28) - PSC09

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  • accounts-with-accounts-type-dormant (2019-07-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-29) - AA

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-22) - AA

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  • accounts-with-accounts-type-dormant (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • change-person-director-company-with-change-date (2012-10-16) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • change-account-reference-date-company-current-shortened (2010-09-15) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01

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  • change-account-reference-date-company-current-extended (2010-02-09) - AA01

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  • incorporation-company (2009-10-23) - NEWINC

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