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Northglen Passive Limited

Northglen Passive Limited is a dormant company incorporated on 19 January 2022 with the registered office located in London, City of London. Northglen Passive Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13858292
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Nicholas House, 3 Laurence Pountney Hill London London EC4R 0EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Lives in England • Born in Dec 1954
Mrs Cherry Jill Baber
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Battery One Limited
Cherry Jill Baber is a mutual person.
Active
Slater Investments Limited
Cherry Jill Baber is a mutual person.
Active
Globalstart Limited
Cherry Jill Baber is a mutual person.
Active
Northglen Investments Limited
Cherry Jill Baber is a mutual person.
Active
Northglen Holdings Limited
Cherry Jill Baber is a mutual person.
Active
Gradient Advisory Resources LLP
Cherry Jill Baber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Incorporated
3 Years Ago on 19 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 31 Jan 2022
Registered office address changed from Nicholas House, 3 Laurence Pountney Hill London London EC4R 0EU United Kingdom to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 31 January 2022
Submitted on 31 Jan 2022
Incorporation
Submitted on 19 Jan 2022
Repayment History
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