43 NASSINGTON ROAD LIMITED

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43 NASSINGTON ROAD LIMITED

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Key Data

Status

Active

Company No.

02917248

Incorporation date

08/04/1994

Size

Dormant

Contacts

Registered address

Registered address

43 Nassington Road, London, NW3 2TYCopy
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Latest events (Record since 08/04/1994)
dot icon21/05/2025
Confirmation statement made on 2025-04-10 with updates
dot icon10/04/2025
Accounts for a dormant company made up to 2024-09-30
dot icon30/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon29/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon21/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon21/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon28/03/2023
Termination of appointment of Katy Emma Verghese as a director on 2023-03-15
dot icon28/03/2023
Appointment of Mrs Carol Susan Kramer Leblanc as a director on 2023-03-15
dot icon03/08/2022
Accounts for a dormant company made up to 2021-09-30
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon05/05/2021
Accounts for a dormant company made up to 2020-09-30
dot icon22/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon18/05/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon09/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon09/05/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon30/01/2019
Director's details changed for Salih Faroug on 2019-01-30
dot icon20/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with no updates
dot icon30/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon17/05/2017
Confirmation statement made on 2017-04-08 with updates
dot icon29/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon04/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon30/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon22/06/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon22/06/2015
Appointment of Ms Katy Emma Verghese as a director on 2015-06-21
dot icon24/04/2015
Appointment of Mr Daniel Kohler as a secretary on 2014-04-24
dot icon28/02/2015
Termination of appointment of Christopher Patrick Cooney as a secretary on 2015-02-27
dot icon17/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon17/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon25/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon12/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon10/03/2012
Appointment of Mr Danny Kohler as a director
dot icon10/03/2012
Termination of appointment of Michael Wardle as a director
dot icon28/11/2011
Accounts for a dormant company made up to 2011-09-30
dot icon08/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon25/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon14/05/2010
Accounts for a dormant company made up to 2009-09-30
dot icon11/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon09/04/2010
Director's details changed for Salih Faroug on 2010-04-08
dot icon09/04/2010
Director's details changed for Berwyn Lesley Rutherford on 2010-04-08
dot icon10/04/2009
Return made up to 08/04/09; full list of members
dot icon07/04/2009
Accounts for a dormant company made up to 2008-09-30
dot icon15/04/2008
Return made up to 08/04/08; full list of members
dot icon11/03/2008
Accounts for a dormant company made up to 2007-09-30
dot icon10/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon12/04/2007
Return made up to 08/04/07; full list of members
dot icon01/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon24/04/2006
Return made up to 08/04/06; full list of members
dot icon05/12/2005
New secretary appointed
dot icon05/12/2005
Secretary resigned
dot icon06/05/2005
Return made up to 08/04/05; full list of members
dot icon04/05/2005
Accounts for a dormant company made up to 2004-09-30
dot icon10/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon29/04/2004
Return made up to 08/04/04; full list of members
dot icon27/05/2003
Accounts for a dormant company made up to 2002-09-30
dot icon15/04/2003
Return made up to 08/04/03; full list of members
dot icon11/04/2002
Return made up to 08/04/02; full list of members
dot icon28/12/2001
Accounts for a dormant company made up to 2001-09-30
dot icon24/07/2001
Accounts for a dormant company made up to 2000-09-30
dot icon11/04/2001
Return made up to 08/04/01; full list of members
dot icon31/01/2001
Certificate of change of name
dot icon21/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon14/04/2000
Return made up to 08/04/00; full list of members
dot icon21/10/1999
New director appointed
dot icon21/10/1999
Director resigned
dot icon16/06/1999
Return made up to 08/04/99; full list of members
dot icon16/06/1999
New director appointed
dot icon16/06/1999
New secretary appointed
dot icon16/06/1999
New director appointed
dot icon16/06/1999
New director appointed
dot icon11/11/1998
Secretary resigned;director resigned
dot icon11/11/1998
Registered office changed on 11/11/98 from: 19 dartmouth park road london NW5 1SU
dot icon15/10/1998
Accounts for a dormant company made up to 1998-09-30
dot icon17/04/1998
New secretary appointed
dot icon17/04/1998
Return made up to 08/04/98; full list of members
dot icon02/03/1998
Secretary resigned;director resigned
dot icon22/12/1997
Registered office changed on 22/12/97 from: 8 audley house 9 north audley street london W1Y 1WF
dot icon06/11/1997
Secretary resigned;director resigned
dot icon06/11/1997
New secretary appointed;new director appointed
dot icon31/10/1997
Accounts for a dormant company made up to 1997-09-30
dot icon11/04/1997
Return made up to 08/04/97; no change of members
dot icon15/11/1996
Accounts for a dormant company made up to 1996-09-30
dot icon21/04/1996
Return made up to 08/04/96; no change of members
dot icon26/10/1995
Resolutions
dot icon26/10/1995
Accounts for a dormant company made up to 1995-09-30
dot icon11/04/1995
Return made up to 08/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounting reference date notified as 30/09
dot icon01/12/1994
New secretary appointed;director resigned;new director appointed
dot icon01/12/1994
Registered office changed on 01/12/94 from: 20 collingwood street newcastle upon tyne NE99 1YQ
dot icon01/12/1994
Ad 17/11/94--------- £ si 2@1=2 £ ic 2/4
dot icon01/12/1994
Secretary resigned;new director appointed
dot icon05/09/1994
Memorandum and Articles of Association
dot icon05/09/1994
Resolutions
dot icon26/05/1994
Director resigned;new director appointed
dot icon26/05/1994
Registered office changed on 26/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon26/05/1994
Secretary resigned;new secretary appointed
dot icon08/04/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
07/04/1994 - 18/05/1994
3110
JL NOMINEES ONE LIMITED
Nominee Director
07/04/1994 - 18/05/1994
3010
WB COMPANY SECRETARIES LIMITED
Corporate Secretary
18/05/1994 - 16/11/1994
254
WB COMPANY SECRETARIES LIMITED
Corporate Director
18/05/1994 - 16/11/1994
254
Wardle, Michael John
Director
26/09/1999 - 09/03/2012
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 43 NASSINGTON ROAD LIMITED

43 NASSINGTON ROAD LIMITED is an(a) Active company incorporated on 08/04/1994 with the registered office located at 43 Nassington Road, London, NW3 2TY. 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 43 NASSINGTON ROAD LIMITED?

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43 NASSINGTON ROAD LIMITED is currently Active. It was registered on 08/04/1994 .

Where is 43 NASSINGTON ROAD LIMITED located?

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43 NASSINGTON ROAD LIMITED is registered at 43 Nassington Road, London, NW3 2TY.

What does 43 NASSINGTON ROAD LIMITED do?

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43 NASSINGTON ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 43 NASSINGTON ROAD LIMITED?

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The latest filing was on 21/05/2025: Confirmation statement made on 2025-04-10 with updates.