28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

Register to unlock more data on OkredoRegister

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03980606

Incorporation date

26/04/2000

Size

Micro Entity

Contacts

Registered address

Registered address

28 Nottingham Place, London, Nottingham Place, London W1U 5NWCopy
copy info iconCopy
See on map
Latest events (Record since 26/04/2000)
dot icon15/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon14/04/2026
Appointment of Mr Yaron Har-Zvi as a director on 2026-04-14
dot icon14/04/2026
Termination of appointment of Yael Har Zvi as a director on 2026-04-14
dot icon09/04/2026
Termination of appointment of Ayesha Khalid Waheed as a director on 2026-04-09
dot icon09/04/2026
Appointment of Ms Ayesha Khalid Waheed as a director on 2026-04-09
dot icon29/09/2025
Appointment of Ms Nicola Elizabeth Curran as a director on 2025-09-26
dot icon28/09/2025
Termination of appointment of Nicholas Peter Merrick Watkins as a director on 2025-08-01
dot icon14/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon18/03/2025
Micro company accounts made up to 2024-12-31
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
dot icon16/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon09/01/2023
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-01-09
dot icon09/01/2023
Appointment of Ms Ayesha Waheed as a secretary on 2023-01-09
dot icon09/01/2023
Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 28 Nottingham Place, London Nottingham Place London W1U 5NW on 2023-01-09
dot icon04/01/2023
Appointment of Ms Yael Har Zvi as a director on 2022-12-18
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
dot icon10/06/2022
Director's details changed for Ms Ayesha Khalid Waheed on 2022-06-10
dot icon10/06/2022
Director's details changed for Mrs Ariella Lahav on 2022-06-10
dot icon10/06/2022
Termination of appointment of Noriko Suzuki as a director on 2019-09-01
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
dot icon06/01/2022
Registered office address changed from 28 Nottingham Place London W1U 5NW to 15 Young Street Second Floor London W8 5EH on 2022-01-06
dot icon06/01/2022
Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2022-01-01
dot icon06/01/2022
Termination of appointment of Tapio Petteri Pekkala as a secretary on 2022-01-01
dot icon21/12/2021
Termination of appointment of David Francis Berry as a director on 2021-12-20
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon08/04/2021
Total exemption full accounts made up to 2019-12-31
dot icon03/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon29/04/2020
Confirmation statement made on 2020-04-26 with updates
dot icon04/01/2020
Appointment of Mrs Ariella Lahav as a director on 2019-12-31
dot icon01/09/2019
Termination of appointment of Simon Field Hedley as a director on 2019-09-01
dot icon01/09/2019
Termination of appointment of David Francis Berry as a secretary on 2019-09-01
dot icon09/08/2019
Appointment of Mr Tapio Petteri Pekkala as a secretary on 2019-07-22
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon26/04/2018
Confirmation statement made on 2018-04-26 with updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/04/2018
Appointment of Mr David Francis Berry as a secretary on 2018-04-10
dot icon17/04/2018
Appointment of Mrs Natalia Kosyuchenko as a director on 2018-04-17
dot icon17/04/2018
Appointment of Mr Tapio Petteri Pekkala as a director on 2018-04-17
dot icon17/04/2018
Termination of appointment of Jacqueline Ann Tanner as a director on 2018-04-10
dot icon09/03/2018
Termination of appointment of Alan John Hayes as a secretary on 2018-03-09
dot icon09/03/2018
Termination of appointment of Alan John Hayes as a director on 2018-03-09
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon19/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon28/11/2015
Total exemption full accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon14/07/2014
Termination of appointment of Ayesha Khalid Waheed as a director on 2014-07-11
dot icon14/07/2014
Appointment of Mr Alan John Hayes as a secretary on 2014-07-11
dot icon14/07/2014
Termination of appointment of Ayesha Waheed as a secretary on 2014-07-11
dot icon14/07/2014
Appointment of Ms Ayesha Khalid Waheed as a director on 2014-01-11
dot icon31/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon06/03/2014
Total exemption full accounts made up to 2013-12-31
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon08/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon19/02/2013
Appointment of Mr Nicholas Peter Merrick Watkins as a director
dot icon13/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon04/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/02/2012
Termination of appointment of Roberto Coronado as a director
dot icon16/02/2012
Termination of appointment of Roberto Coronado as a secretary
dot icon03/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon09/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon19/07/2010
Termination of appointment of David Tanner as a secretary
dot icon19/07/2010
Appointment of Mr Roberto Coronado as a secretary
dot icon15/07/2010
Appointment of Ms Ayesha Waheed as a secretary
dot icon15/07/2010
Termination of appointment of David Berry as a secretary
dot icon25/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mr David Francis Berry on 2010-04-26
dot icon24/05/2010
Director's details changed for Simon Field Hedley on 2010-04-26
dot icon24/05/2010
Director's details changed for Ayesha Khalid Waheed on 2010-04-26
dot icon24/05/2010
Director's details changed for Jacqueline Ann Tanner on 2010-04-26
dot icon24/05/2010
Director's details changed for Noriko Suzuki on 2010-04-26
dot icon24/05/2010
Director's details changed for Roberto Coronado on 2010-04-26
dot icon24/05/2010
Director's details changed for Alan John Hayes on 2010-04-26
dot icon01/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/06/2009
Return made up to 26/04/09; full list of members
dot icon06/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/05/2008
Return made up to 26/04/08; no change of members
dot icon08/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/08/2007
Return made up to 26/04/07; change of members
dot icon18/07/2007
New director appointed
dot icon08/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon31/10/2006
New director appointed
dot icon08/08/2006
Return made up to 26/04/06; full list of members
dot icon04/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2005
Return made up to 26/04/05; full list of members
dot icon21/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
New secretary appointed
dot icon13/05/2004
Return made up to 26/04/04; full list of members
dot icon20/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/05/2003
New director appointed
dot icon09/05/2003
Return made up to 26/04/03; full list of members
dot icon29/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 26/04/02; full list of members
dot icon10/08/2001
Return made up to 26/04/01; full list of members
dot icon28/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon28/07/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon17/07/2001
New director appointed
dot icon02/07/2001
New director appointed
dot icon11/06/2001
New secretary appointed
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Secretary resigned;director resigned
dot icon20/07/2000
Ad 26/04/00--------- £ si 5@1=5 £ ic 1/6
dot icon01/06/2000
New director appointed
dot icon30/05/2000
Director resigned
dot icon30/05/2000
Secretary resigned
dot icon30/05/2000
Registered office changed on 30/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon30/05/2000
New secretary appointed;new director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon26/04/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kosyuchenko, Natalia
Director
17/04/2018 - Present
-
Pekkala, Tapio Petteri
Director
17/04/2018 - Present
-
Waheed, Ayesha Khalid
Director
26/04/2000 - 09/04/2026
-
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Corporate Secretary
01/01/2022 - 09/01/2023
94
Watkins, Nicholas Peter Merrick
Director
18/02/2013 - 01/08/2025
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED is an(a) Active company incorporated on 26/04/2000 with the registered office located at 28 Nottingham Place, London, Nottingham Place, London W1U 5NW. There are currently 5 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 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED?

toggle

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED is currently Active. It was registered on 26/04/2000 .

Where is 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED located?

toggle

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED is registered at 28 Nottingham Place, London, Nottingham Place, London W1U 5NW.

What does 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED do?

toggle

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-12 with no updates.