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Company Information for

NORTHVINE LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
05986487
Private Limited Company
Active

Company Overview

About Northvine Ltd
NORTHVINE LTD was founded on 2006-11-02 and has its registered office in London. The organisation's status is listed as "Active". Northvine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHVINE LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 05986487
Company ID Number 05986487
Date formed 2006-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 29/08/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHVINE LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of NORTHVINE LTD

Current Directors
Officer Role Date Appointed
REBECCA GLUECK
Company Secretary 2006-11-17
ZALMAN LERNER
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-11-02 2006-11-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-11-02 2006-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZALMAN LERNER / 06/12/2017
2017-12-06PSC04PSC'S CHANGE OF PARTICULARS / MR ZALMAN LERNER / 06/12/2017
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 55 DARENTH ROAD LONDON N16 6ES ENGLAND
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059864870002
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-08-28AA30/11/16 TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0102/11/15 FULL LIST
2015-08-24AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02AR0102/11/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-03AR0102/11/13 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0102/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-14AR0102/11/10 FULL LIST
2010-08-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-22AR0102/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZALMAN LERNER / 01/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2008-02-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to NORTHVINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHVINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding GOLD FUNDING LTD
MORTGAGE 2007-03-14 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 227,761
Creditors Due Within One Year 2011-12-01 £ 40,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHVINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Fixed Assets 2011-12-01 £ 250,000
Shareholder Funds 2011-12-01 £ 18,058
Tangible Fixed Assets 2011-12-01 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHVINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHVINE LTD
Trademarks
We have not found any records of NORTHVINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHVINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NORTHVINE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where NORTHVINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHVINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHVINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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