NORTHGRAN FINANCE LIMITED

NORTHGRAN FINANCE LIMITED is an active private limited company, incorporated on 13 January 1960. The nature of the business is Dormant Company. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NORTHGRAN FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00646854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSSELL HOUSE
Address Line 2140 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
PostcodeHA8 7LW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
NORTHGRAN FINANCE LIMITED

Directors

(The company's officers)
MR RICHARD ALAN ROSS
(~81 year old British national)
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX , HA8 7LW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/1992
S & R MANAGEMENT LIMITED
(British national)
140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/1992

Shareholders

(Persons of Significant Control)
Mr Richard Alan Ross
(~81 year old British national)
Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD ALAN ROSS
  • S & R MANAGEMENT LIMITED
  • MR RICHARD ALAN ROSS
  • S & R MANAGEMENT LIMITED
BUSJAM DEVELOPMENTS LIMITED
  • MR RICHARD ALAN ROSS
  • S & R MANAGEMENT LIMITED
CHROMEGLADE LIMITED
  • MR RICHARD ALAN ROSS
  • S & R MANAGEMENT LIMITED
  • MR RICHARD ALAN ROSS
  • S & R MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTHGRAN FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 7LW.

Map of NORTHGRAN FINANCE LIMITED at local scale
Map of NORTHGRAN FINANCE LIMITED at local scale
Map of NORTHGRAN FINANCE LIMITED at district scale
Map of NORTHGRAN FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7LW

Other companies with registered offices in HA8 7LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)