NORTH LONDON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NORTH LONDON VENTURES LIMITED
COMPANY NUMBER
08226374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/2012
(12 years and 2 months old)
WEBSITE
https://www.wellcome.ac.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2BE
183-193 Euston Road
LONDON
NW1 2BE
215 Euston Road
London
NW1 2BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| NORTH LONDON VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Peter John Pereira Gray (919003306) has left the board |
| 26/01/2022 | New Accounts filed |
| 22/09/2021 | Carolyn Kloet (925387570) has left the board |
| 22/09/2021 | Carolyn Kloet (925387570) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 11/11/2020 | Geoffrey Terence Love (925402423) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 22/07/2019 | Karen Chadwick (926040006) has left the board |
| 22/07/2019 | New Board Member Karen Chadwick (921881585) Appointed |
| 15/07/2019 | New Board Member Karen Chadwick (926040006) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Nicholas David Moakes (924597594) has left the board |
| 19/02/2019 | New Board Member Nicholas David Moakes (912985766) Appointed |
| 16/01/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Geoffrey Terence Love (925402423) Appointed |
| 07/01/2019 | Timothy James Livett (908275948) has left the board |
| 07/01/2019 | Julia Drisdell (923578282) has left the board |
| 07/01/2019 | New Company Secretary Carolyn Kloet (925387570) Appointed |
| 07/01/2019 | New Board Member Harvey Richard Nugent (924777897) Appointed |
| 14/05/2018 | Peter John Pereira Gray (924597534) has left the board |
| 14/05/2018 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 04/05/2018 | New Board Member Nicholas David Moakes (924597594) Appointed |
| 04/05/2018 | New Board Member Peter John Pereira Gray (924597534) Appointed |
| 03/05/2018 | New Board Member Fabian Thehos (924236561) Appointed |
| 03/05/2018 | Stephen Caddick (915184075) has left the board |
| 03/05/2018 | Christopher Bird (921679700) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 25/07/2017 | New Board Member Christopher Bird (921679700) Appointed |
| 24/07/2017 | New Company Secretary Julia Drisdell (923578282) Appointed |
| 24/07/2017 | Andrew James Cossar (917231139) has left the board |
| 24/07/2017 | Andrew James Cossar (911214729) has left the board |
| 01/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Andrew James Cossar (911214729) Appointed |
| 04/05/2016 | Susan Jean Wallcraft (919385872) has left the board |
| 30/03/2016 | New Accounts filed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
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