26 NASSINGTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03233919

Incorporation date

05/08/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1996)

09/02/2026

Total exemption full accounts made up to 2025-09-29

View PDF (7 pages)

04/02/2026

Termination of appointment of Luca Simonelli as a director on 2026-02-04

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

14/05/2025

Total exemption full accounts made up to 2024-09-29

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Anthony Nigel Moore as a director on 2024-03-25

View PDF (1 pages)

15/03/2024

Total exemption full accounts made up to 2023-09-29

View PDF (7 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (7 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

13/01/2022

Total exemption full accounts made up to 2021-09-29

View PDF (7 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

16/03/2021

Total exemption full accounts made up to 2020-09-29

View PDF (7 pages)

16/02/2021

Appointment of Ms Yi Yuan Liu as a director on 2021-02-10

View PDF (2 pages)

26/01/2021

Termination of appointment of Marta Niccolai as a director on 2020-12-16

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-09-29

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

04/07/2019

Appointment of Nordic Properties Ltd as a director on 2015-11-20

View PDF (2 pages)

18/04/2019

Total exemption full accounts made up to 2018-09-29

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (6 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (6 pages)

09/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/01/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (6 pages)

24/11/2015

Termination of appointment of Ian Robert Craig as a director on 2015-11-24

View PDF (1 pages)

29/10/2015

Appointment of Mr Luca Simonelli as a director on 2015-05-01

View PDF (2 pages)

29/10/2015

Appointment of Mr Mohammed Mughal as a director on 2015-05-01

View PDF (2 pages)

29/10/2015

Termination of appointment of Roberto Fantin as a director on 2015-05-01

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (9 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (6 pages)

12/08/2014

Termination of appointment of Jane Anderson Craig as a director on 2014-08-12

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (9 pages)

17/04/2014

Appointment of Ms Jane Anderson Craig as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Ian Robert Craig as a director

View PDF (2 pages)

17/04/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (6 pages)

16/04/2014

Registered office address changed from C/O Blr Property Management Limited, Hyde House the Hyde London NW9 6LH on 2014-04-16

View PDF (1 pages)

03/04/2014

Termination of appointment of Page Registrars Limited as a secretary

View PDF (1 pages)

27/02/2014

Termination of appointment of a director

View PDF (1 pages)

27/02/2014

Termination of appointment of Emma Courtney as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (9 pages)

06/12/2012

Total exemption small company accounts made up to 2012-09-29

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (9 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (5 pages)

18/11/2011

Appointment of Anthony Nigel Moore as a director

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (5 pages)

15/02/2011

Termination of appointment of John Reed as a director

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

23/09/2010

Secretary's details changed for Page Registrars Limited on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Doctor John Richard Reed on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Mimi Knox on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Marta Niccolai on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Roberto Fantin on 2010-01-01

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (7 pages)

04/08/2009

Director appointed emma louise courtney

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (5 pages)

05/03/2009

Return made up to 05/08/08; full list of members

View PDF (6 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-29

View PDF (11 pages)

29/08/2007

Return made up to 05/08/07; full list of members

View PDF (4 pages)

06/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption full accounts made up to 2006-09-29

View PDF (10 pages)

29/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

Return made up to 05/08/06; full list of members

View PDF (4 pages)

22/09/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: c/o blr property management LIMITED, hyde house the hyde london NW9 6LH

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (4 pages)

30/01/2006

Return made up to 05/08/05; full list of members

View PDF (4 pages)

30/01/2006

Registered office changed on 30/01/06 from: basicland registrars LTD hyde house the hyde london NW9 6LH

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Total exemption full accounts made up to 2004-09-29

View PDF (11 pages)

01/08/2005

Registered office changed on 01/08/05 from: 1109 finchley road london NW11 0QB

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Return made up to 05/08/04; full list of members

View PDF (10 pages)

02/07/2004

Total exemption full accounts made up to 2003-09-29

View PDF (6 pages)

18/09/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-09-29

View PDF (12 pages)

13/08/2002

Return made up to 05/08/02; full list of members

View PDF (9 pages)

31/07/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Accounts for a small company made up to 2000-09-29

View PDF (4 pages)

21/02/2001

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

Accounts for a small company made up to 1999-09-29

View PDF (4 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Return made up to 05/08/99; no change of members

View PDF (6 pages)

12/02/1999

Registered office changed on 12/02/99 from: 26 nassington road london NW3 2UD

View PDF (1 pages)

06/01/1999

Accounting reference date extended from 31/08/99 to 29/09/99

View PDF (1 pages)

06/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

19/11/1998

Return made up to 25/08/98; full list of members

View PDF (8 pages)

19/11/1998

Director resigned

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

08/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (2 pages)

22/10/1997

Return made up to 05/08/97; full list of members

View PDF (8 pages)

25/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1996

Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

05/08/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+16.11 % *

* during past year

Cash in Bank

£10,927.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

05/08/2026

Last change occurred

29/09/2025

Accounts

Total Exemption Full

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
0
11.11K
-
0.00
11.07K
-

2022
0
2.21K
-
0.00
9.41K
-

2023
0
1.52K
-
0.00
10.93K
-

2023
0
1.52K
-
0.00
10.93K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.52K £-31.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.93K £16.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simonelli, Luca	Director	01/05/2015 - 04/02/2026	3
NORDIC PROPERTIES LTD	Corporate Director	20/11/2015 - Present	-
Moore, Anthony Nigel	Director	09/11/2011 - 25/03/2024	4
Liu, Yi Yuan	Director	10/02/2021 - Present	3
Mughal, Mohammed	Director	01/05/2015 - Present	-

Persons with Significant Control

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

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Description

About 26 NASSINGTON ROAD MANAGEMENT LIMITED

26 NASSINGTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 05/08/1996 with the registered office located at The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 NASSINGTON ROAD MANAGEMENT LIMITED?

26 NASSINGTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 05/08/1996 .

Where is 26 NASSINGTON ROAD MANAGEMENT LIMITED located?

26 NASSINGTON ROAD MANAGEMENT LIMITED is registered at The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP.

What does 26 NASSINGTON ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 26 NASSINGTON ROAD MANAGEMENT LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-09-29.