Northwharf Nominees Limited company overview
Northwharf Nominees Limited is a private limited company registered with company number 00669978. It was incorporated on 14 Sep 1960 and its current status is active.
The registered office is at 1 Churchill Place, London, E14 5HP. The company has 5 active officers. It was previously called Barclays Nominees (Aldermanbury) Limited.
Northwharf Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Northwharf Nominees Limited at a glance
66 years
Trading age
24,164 days since incorporation
5
Active officers
Barcosec, Gavin, James, Jiten
160
Filings on record
Latest: 20 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Northwharf Nominees Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Northwharf Nominees Limited
Based on Northwharf Nominees Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Northwharf Nominees Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Northwharf Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Northwharf Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Jun 2026 · AA
Dormant accounts made up to 31 Dec 2025
8 Dec 2025 · CS01
Confirmation statement made on 1 Dec 2025 with no updates
2 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
13 Dec 2024 · CS01
Confirmation statement made on 1 Dec 2024 with no updates
19 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
14 Dec 2023 · CS01
Confirmation statement made on 1 Dec 2023 with no updates
23 Sep 2023 · AA
Dormant accounts made up to 31 Dec 2022
15 Dec 2022 · CS01
Confirmation statement made on 1 Dec 2022 with no updates
24 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
24 Aug 2022 · AP01
Appointment of Mr Peter William Forrest as a director on 1 Aug 2022
17 Aug 2022 · TM01
Termination of appointment of Manish Temani as a director on 29 Jul 2022
14 Dec 2021 · CS01
Confirmation statement made on 1 Dec 2021 with no updates
20 Sep 2021 · AA
Dormant accounts made up to 31 Dec 2020
16 Jun 2021 · AP01
Appointment of Mr Manish Temani as a director on 11 May 2021
25 May 2021 · TM01
Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
22 Dec 2020 · CS01
Confirmation statement made on 1 Dec 2020 with no updates
30 Sep 2020 · AA
Dormant accounts made up to 31 Dec 2019
9 Dec 2019 · CS01
Confirmation statement made on 1 Dec 2019 with no updates
15 Nov 2019 · AP01
Appointment of Mr Francis Harwood Banks as a director on 5 Nov 2019
7 Nov 2019 · TM01
Termination of appointment of Steven Alan Tait as a director on 4 Nov 2019
Showing the latest 20 of 160 filings. See the full history on Companies House
Accounting services for Northwharf Nominees Limited
From tax to payroll, find accountants who look after every part of Northwharf Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Northwharf Nominees Limited
About Northwharf Nominees Limited
Northwharf Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 00669978 since 14 Sep 1960. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Northwharf Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Northwharf Nominees Limited has 160 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Northwharf Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Northwharf Nominees Limited?
Northwharf Nominees Limited – frequently asked questions
What is the company number of Northwharf Nominees Limited?
Northwharf Nominees Limited is registered at Companies House under company number 00669978.
When was Northwharf Nominees Limited incorporated?
Northwharf Nominees Limited was incorporated on 14 Sep 1960 as a private limited company.
Who are the directors of Northwharf Nominees Limited?
Current officers are Barcosec Limited (corporate secretary), Gavin John Chapman (director), James Campbell Ferrier (director), Jiten Mistry (director) and Peter William Forrest (director).
What does Northwharf Nominees Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Northwharf Nominees Limited registered?
The registered office address is 1 Churchill Place, London, E14 5HP.
Is Northwharf Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 20 Jun 2026.