NORTHVINE LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
NORTHVINE LTD

55 DARENTH ROAD LONDON N16 6ES 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		30/11/2022
Account next due		29/08/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 15:45:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHVINE LTD

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Companies with same name NORTHVINE LTD

The following companies were found which have the same name as NORTHVINE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHVINE PICTURES INC	California	Unknown
NORTHVINE CORPORATION	California	Unknown
NorthVine Cellars, LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2021-04-30

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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-11-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-08-26		Previous accounting period shortened from 27/11/21 TO 26/11/21
2022-08-26	AA01	Previous accounting period shortened from 27/11/21 TO 26/11/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2021-02-22	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29	AA01	Current accounting period shortened from 29/11/19 TO 28/11/19
2019-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059864870003
2018-12-30	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	AP03	Appointment of Mr Eliyokim Gluck as company secretary on 2018-11-28
2018-11-28	TM02	Termination of appointment of Rebecca Glueck on 2018-11-28
2018-08-30	AA01	Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-12-06	CH01	Director's details changed for Mr Zalman Lerner on 2017-12-06
2017-12-06	PSC04	Change of details for Mr Zalman Lerner as a person with significant control on 2017-12-06
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 55 DARENTH ROAD LONDON N16 6ES ENGLAND
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB
2017-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059864870002
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-08-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-08-11	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-22	AR01	02/11/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZALMAN LERNER / 01/10/2009
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-22	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2008-02-12	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-11-15	288b	SECRETARY RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

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	3
Mortgages/Charges outstanding	3
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

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 (68100 - Buying and selling of own real estate) 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
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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