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NORTHGRAN FINANCE LIMITED

Company summary

Company number: 00646854
Status: ACTIVE
Incorporated / age: 13 January 196066 years
Registered office: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Accounts due: 31 December 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
S & R MANAGEMENT LIMITED ACTIVE	Secretary					140, High Street, Edgware, Middlesex, HA8 7LW, United Kingdom
ROSS, Richard Alan ACTIVE	Director			England	October 1942	Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
ROSENBAUM, Jeffrey Lionel RESIGNED	Director		01 Apr 1992	United Kingdom	March 1940	120 High Street, Edgware, Middlesex, HA8 7EL
ROSENBAUM, Teresa RESIGNED	Director		04 Oct 1999		April 1914	140 High Street, Edgware, Middlesex, HA8 7LW

S & R MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 140, High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

ROSS, Richard Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1942
Address: Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW

ROSENBAUM, Jeffrey Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 120 High Street, Edgware, Middlesex, HA8 7EL

ROSENBAUM, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Date of birth: April 1914
Address: 140 High Street, Edgware, Middlesex, HA8 7LW