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Company Information for

NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
11271591
Private Limited Company
Active

Company Overview

About North Northamptonshire Investment 2 Ltd
NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED was founded on 2018-03-23 and has its registered office in London. The organisation's status is listed as "Active". North Northamptonshire Investment 2 Limited is a Private Limited Company registered in UNITED KINGDOM 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
NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
 
Filing Information
Company Number 11271591
Company ID Number 11271591
Date formed 2018-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 20/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:27:04
Primary Source:Companies House
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Company Officers of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
Company Secretary 2018-03-23
WILLIAM WALDORF ASTOR
Director 2018-03-23
ALDRED ROBERT ALEXANDER DRUMMOND
Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALDORF ASTOR NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
WILLIAM WALDORF ASTOR LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
WILLIAM WALDORF ASTOR FAWLEY WATERSIDE LIMITED Director 2015-09-27 CURRENT 2014-12-10 Active
WILLIAM WALDORF ASTOR LONG HARBOUR SECURITIES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR ABACUS GENERAL PARTNER LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR AGA CAPITAL LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR HOMEGROUND MANAGEMENT LTD Director 2010-07-06 CURRENT 2010-07-06 Active
WILLIAM WALDORF ASTOR ABACUS LAND 1 (E) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
WILLIAM WALDORF ASTOR ABACUS LAND 1 (F) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active

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
2024-02-16Memorandum articles filed
2024-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ALDRED ROBERT ALEXANDER DRUMMOND
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-04PSC02Notification of Long Harbour Holdings Limited as a person with significant control on 2018-03-23
2019-03-04PSC09Withdrawal of a person with significant control statement on 2019-03-04
2018-10-11RES01ADOPT ARTICLES 11/10/18
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112715910001
2018-07-20AP01DIRECTOR APPOINTED MR RICHARD SILVA
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED 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 NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
Trademarks
We have not found any records of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED. 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 (82990 - Other business support service activities n.e.c.) as NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED 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 NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED 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 NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED 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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