NC

NORTH COLONNADE INVESTMENTS LIMITED

Active

Company number 02223148

· Incorporated 19 February 1988

1 Churchill Place, London, E14 5HP

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCLAYS DIRECT MORTGAGE SERVICES LIMITED · 19 February 1988 – 21 April 1988

BARCLAYS DIRECT MORTGAGE SERVICE LIMITED · 21 April 1988 – 15 December 1997

BARSHELFCO (NP NO.5) LIMITED · 15 December 1997 – 29 April 1998

MILLSHAW SAMS HOLDINGS LIMITED · 29 April 1998 – 14 October 1998

BARSHELFCO (TR NO.4) LIMITED · 14 October 1998 – 14 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Equity Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
20 October 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Resolution
Resolution
24 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2011 View
Legacy
Insolvency
24 June 2011 View
Legacy
Capital
24 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Address
3 May 2006 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Mortgage
11 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
27 August 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
17 October 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Capital
11 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Resolution
Resolution
5 September 2003 View
Memorandum Articles
Incorporation
5 September 2003 View
Legacy
Mortgage
14 July 2003 View
Legacy
Mortgage
14 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Annual Return
16 May 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 October 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
20 February 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
16 January 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Capital
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Capital
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
11 June 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
23 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Resolution
Resolution
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
12 December 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 August 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1993 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Dormant
Accounts
25 February 1992 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Dormant
Accounts
12 April 1991 View
Resolution
Resolution
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Accounts With Accounts Type Dormant
Accounts
6 December 1990 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Dormant
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
22 April 1988 View
Certificate Change Of Name Company
Change Of Name
20 April 1988 View
Resolution
Resolution
25 March 1988 View
Legacy
Accounts
16 March 1988 View
Incorporation Company
Incorporation
19 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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