21 NASSINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

02662691

Incorporation date

13/11/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1991)

09/03/2026

Appointment of Mrs Christina Latham-Koenig as a director on 2026-03-09

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09/03/2026

Termination of appointment of Maria-Teresa Latham-Koenig as a director on 2026-03-09

View PDF (1 pages)

09/03/2026

Notification of Christina Latham-Koenig as a person with significant control on 2026-03-09

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09/03/2026

Cessation of Maria-Teresa Latham-Koenig as a person with significant control on 2026-03-09

View PDF (1 pages)

05/03/2026

Change of details for Mrs Alexandra Zhernova as a person with significant control on 2025-12-16

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

23/01/2026

Cessation of Ramon Prasad as a person with significant control on 2024-09-27

View PDF (1 pages)

19/02/2025

Micro company accounts made up to 2024-12-31

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11/02/2025

Notification of Iurii Bednyi as a person with significant control on 2023-12-16

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11/02/2025

Notification of Maria-Teresa Latham-Koenig as a person with significant control on 2023-12-16

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11/02/2025

Appointment of Mrs Alexandra Zhernova as a director on 2024-09-27

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11/02/2025

Notification of Alexandra Zhernova as a person with significant control on 2024-09-27

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11/02/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

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26/01/2024

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

12/01/2024

Director's details changed for Mr Iurii Bednyi on 2024-01-12

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

10/01/2024

Change of details for Mr Yuri Bedny as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2024

Cessation of Yuri Bedny as a person with significant control on 2016-04-06

View PDF (1 pages)

10/01/2024

Cessation of Maria-Teresa Latham-Koenig as a person with significant control on 2016-04-06

View PDF (1 pages)

28/12/2023

Change of details for Mr Yuri Bedny as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2023

Director's details changed for Mr Yuri Bedny on 2016-04-06

View PDF (2 pages)

07/12/2023

Termination of appointment of Ramon Prasad as a secretary on 2023-05-31

View PDF (1 pages)

22/02/2023

Second filing of Confirmation Statement dated 2022-12-15

View PDF (3 pages)

18/12/2022

Termination of appointment of Anne Barbara Prasad as a director on 2022-06-13

View PDF (1 pages)

18/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (4 pages)

10/09/2022

Cessation of Anne Barbara Prasad as a person with significant control on 2022-06-13

View PDF (1 pages)

24/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

06/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

13/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

14/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/07/2018

Director's details changed for Mr Yuri Bednyi on 2018-07-04

View PDF (2 pages)

04/07/2018

Change of details for Mr Yuri Bednyi as a person with significant control on 2018-07-04

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

04/11/2014

Appointment of Yuri Bednyi as a director on 2014-11-03

View PDF (2 pages)

03/11/2014

Termination of appointment of Natalie Tauba Ferstendik as a director on 2014-11-03

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

09/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Appointment of Mrs Maria-Teresa Latham-Koenig as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Sophie Lapthorne as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

06/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Sophie Ghislaine Lapthorne on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Natalie Tauba Ferstendik on 2009-11-16

View PDF (2 pages)

06/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 13/11/07; no change of members

View PDF (7 pages)

22/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

27/11/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

09/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

11/11/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

12/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

25/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

10/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 13/11/02; full list of members

View PDF (8 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

28/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

12/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

07/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

22/05/2000

Director resigned

View PDF (1 pages)

09/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

17/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

21/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

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27/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1995-12-31

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10/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

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30/10/1994

Return made up to 13/11/94; no change of members

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30/10/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 13/11/93; full list of members

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13/09/1993

Memorandum and Articles of Association

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13/09/1993

Resolutions

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21/08/1993

Full accounts made up to 1992-12-31

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09/08/1993

New director appointed

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09/08/1993

Ad 03/08/93--------- £ si 1@1=1 £ ic 2/3

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17/11/1992

Return made up to 13/11/92; full list of members

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06/03/1992

Accounting reference date notified as 31/12

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13/11/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Anthony Peter	Secretary	13/11/1991 - 30/09/1999	1
Bednyi, Iurii	Director	03/11/2014 - Present	-
Prasad, Ramon, Dr	Secretary	01/10/1999 - 31/05/2023	-
Pentel, Dulcie	Director	01/05/2002 - 15/07/2006	-
Lapthorne, Sophie Ghislaine	Director	28/07/2006 - 08/12/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 NASSINGTON ROAD LIMITED

21 NASSINGTON ROAD LIMITED is an(a) Active company incorporated on 13/11/1991 with the registered office located at Flat 2-3, 21 Nassington Road, London NW3 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 NASSINGTON ROAD LIMITED?

21 NASSINGTON ROAD LIMITED is currently Active. It was registered on 13/11/1991 .

Where is 21 NASSINGTON ROAD LIMITED located?

21 NASSINGTON ROAD LIMITED is registered at Flat 2-3, 21 Nassington Road, London NW3 2TX.

What does 21 NASSINGTON ROAD LIMITED do?

21 NASSINGTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 NASSINGTON ROAD LIMITED?

The latest filing was on 09/03/2026: Appointment of Mrs Christina Latham-Koenig as a director on 2026-03-09.