44-46 NELSON SQUARE LTD

Key Data

Status

Active

Company No.

05565699

Incorporation date

16/09/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2005)

24/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/11/2023

Termination of appointment of Stuart Block as a director on 2022-09-23

View PDF (1 pages)

06/11/2023

Termination of appointment of Nigel Grahame Chesney Wilson as a director on 2023-11-06

View PDF (1 pages)

06/11/2023

Termination of appointment of Amelie Calmont as a director on 2023-11-06

View PDF (1 pages)

06/11/2023

Termination of appointment of Sally Jackson as a director on 2023-11-06

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 2019-09-17

View PDF (1 pages)

17/09/2019

Appointment of Lamberts Chartered Surveyors as a secretary on 2019-09-17

View PDF (2 pages)

17/09/2019

Termination of appointment of Currell Residential Limited as a secretary on 2019-09-16

View PDF (1 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/09/2018

Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 2018-09-04

View PDF (1 pages)

16/04/2018

Termination of appointment of Elizabeth Hurry as a secretary on 2018-04-16

View PDF (1 pages)

16/04/2018

Appointment of Currell Residential Limited as a secretary on 2018-04-16

View PDF (2 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

24/07/2017

Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 2017-07-24

View PDF (1 pages)

15/02/2017

Appointment of Ms Fen Li as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Jessica Geissendorfer as a director on 2017-02-13

View PDF (1 pages)

15/11/2016

Director's details changed for Joanna Mary Wilson on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Nigel Grahame Chesney Wilson on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Ms Harriet Winters on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Nigel Grahame Chesney Wilson on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Joanna Mary Wilson on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Sally Slarke on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Fadela Rais on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Jessica Geissendorfer on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Sally Jackson on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Gillon Cameron on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Amelie Calmont on 2016-11-14

View PDF (2 pages)

15/11/2016

Director's details changed for Stuart Block on 2016-11-14

View PDF (2 pages)

08/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-09-16 no member list

View PDF (11 pages)

04/06/2015

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

View PDF (3 pages)

02/06/2015

Appointment of Miss Elizabeth Hurry as a secretary on 2015-05-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Defries and Associates Limited as a secretary on 2015-05-01

View PDF (1 pages)

26/05/2015

Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 2015-05-26

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-09-16 no member list

View PDF (12 pages)

10/12/2014

Termination of appointment of Ian Stuart Hope as a director on 2011-12-13

View PDF (1 pages)

24/09/2014

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

View PDF (3 pages)

13/01/2014

Director's details changed for Harriet Winters on 2014-01-10

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-09-16 no member list

View PDF (13 pages)

19/11/2013

Termination of appointment of Sara Carobbi as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Lilli Geissendorfer as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Dean Pignon as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of Hana Geissendorfer as a director

View PDF (1 pages)

12/11/2013

Appointment of Harriet Winters as a director

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-09-16 no member list

View PDF (16 pages)

15/11/2012

Appointment of Jessica Geissendorfer as a director

View PDF (2 pages)

15/11/2012

Appointment of Fadela Rais as a director

View PDF (2 pages)

15/11/2012

Appointment of Amelie Calmont as a director

View PDF (2 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-09-16 no member list

View PDF (13 pages)

19/10/2011

Director's details changed for Miss Lilli Alexandra Geissendorfer on 2011-01-01

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-16 no member list

View PDF (13 pages)

27/09/2010

Secretary's details changed for Defries and Associates Limited on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Sally Jackson on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Dean Pignon on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Joanna Mary Wilson on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Sally Slarke on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Sara Carobbi on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Gillon Cameron on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Stuart Block on 2010-09-14

View PDF (2 pages)

27/09/2010

Director's details changed for Ian Stuart Hope on 2010-09-14

View PDF (2 pages)

09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/09/2009

Annual return made up to 16/09/09

View PDF (5 pages)

23/07/2009

Appointment terminate, director georgina mary dwight logged form

View PDF (1 pages)

09/07/2009

Director appointed sally slarke

View PDF (2 pages)

15/12/2008

Appointment terminated director wilhwh geissendoerfer

View PDF (1 pages)

15/12/2008

Appointment terminated director debbie thompson

View PDF (1 pages)

15/12/2008

Director appointed lilli geissendorfer

View PDF (1 pages)

15/12/2008

Director appointed hana geissendorfer

View PDF (1 pages)

24/09/2008

Annual return made up to 16/09/08

View PDF (5 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Annual return made up to 16/09/07

View PDF (3 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/10/2006

Annual return made up to 16/09/06

View PDF (4 pages)

17/03/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

16/09/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Li, Fen	Director	14/02/2017 - Present	-
Rais, Fadela	Director	06/02/2012 - Present	2
Winters, Harriet	Director	20/04/2013 - Present	2
Jackson, Sally	Director	19/06/2007 - 06/11/2023	1
Wilson, Nigel Grahame Chesney	Director	19/06/2007 - 06/11/2023	3

Persons with Significant Control

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

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Description

About 44-46 NELSON SQUARE LTD

44-46 NELSON SQUARE LTD is an(a) Active company incorporated on 16/09/2005 with the registered office located at Aztec Row, 3 Berners Road, London N1 0PW. There are currently 6 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 44-46 NELSON SQUARE LTD?

44-46 NELSON SQUARE LTD is currently Active. It was registered on 16/09/2005 .

Where is 44-46 NELSON SQUARE LTD located?

44-46 NELSON SQUARE LTD is registered at Aztec Row, 3 Berners Road, London N1 0PW.

What does 44-46 NELSON SQUARE LTD do?

44-46 NELSON SQUARE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44-46 NELSON SQUARE LTD?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-16 with no updates.