A2D NKH (MYTCHETT) LIMITED

Key Data

Status

Active

Company No.

11766094

Incorporation date

14/01/2019

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2019)

12/01/2026

Termination of appointment of Melanie Adams as a secretary on 2026-01-07

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12/01/2026

Appointment of Mr Steven Robert Maiden as a secretary on 2026-01-08

View PDF (2 pages)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

06/11/2025

Termination of appointment of Michael Timothy Reece as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of Hilary Milne as a secretary on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Ms Melanie Adams as a secretary on 2025-10-01

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

30/10/2024

Termination of appointment of Melanie Adams as a secretary on 2024-10-16

View PDF (1 pages)

30/10/2024

Appointment of Ms Hilary Milne as a secretary on 2024-10-17

View PDF (2 pages)

03/09/2024

Termination of appointment of Anna Keast as a secretary on 2024-09-02

View PDF (1 pages)

03/09/2024

Appointment of Ms Melanie Adams as a secretary on 2024-09-03

View PDF (2 pages)

10/04/2024

Termination of appointment of Nicholas Anthony Hutchings as a director on 2024-03-31

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10/04/2024

Termination of appointment of Melanie Adams as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Ms Anna Keast as a secretary on 2024-04-01

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

12/03/2024

Termination of appointment of Dean Stuart Tufts as a director on 2024-02-14

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

03/01/2024

Termination of appointment of Ian Paul Hill as a secretary on 2023-12-13

View PDF (1 pages)

03/01/2024

Appointment of Ms Melanie Adams as a secretary on 2023-12-14

View PDF (2 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

29/11/2023

Register inspection address has been changed to 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

29/11/2023

Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

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16/11/2023

Director's details changed for Mr Nicholas Anthony Hutchings on 2023-11-01

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16/11/2023

Director's details changed for Mr Dean Stuart Tufts on 2023-11-01

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16/11/2023

Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on 2023-11-16

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26/09/2023

Appointment of Ms Tracey Anne Barnes as a director on 2023-09-25

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26/09/2023

Appointment of Mr Ian Peter Wardle as a director on 2023-09-25

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26/09/2023

Appointment of Mr Michael Timothy Reece as a director on 2023-09-25

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26/01/2023

Confirmation statement made on 2023-01-26 with no updates

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08/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

10/03/2021

Notification of a person with significant control statement

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10/03/2021

Satisfaction of charge 117660940003 in full

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10/03/2021

Satisfaction of charge 117660940004 in full

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24/02/2021

Registration of charge 117660940006, created on 2021-02-18

View PDF (30 pages)

03/02/2021

Confirmation statement made on 2021-01-16 with no updates

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15/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

17/12/2020

Cessation of A2D Nk Homes Llp as a person with significant control on 2020-10-28

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11/11/2020

Statement of capital following an allotment of shares on 2020-10-28

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11/11/2020

Termination of appointment of Nicholas Geoffrey King as a director on 2020-10-28

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11/11/2020

Termination of appointment of Nicholas James Philip Blisland as a director on 2020-10-28

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06/11/2020

Registration of charge 117660940005, created on 2020-10-28

View PDF (59 pages)

05/11/2020

Resolutions

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05/11/2020

Memorandum and Articles of Association

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01/10/2020

Satisfaction of charge 117660940002 in full

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01/10/2020

Satisfaction of charge 117660940001 in full

View PDF (1 pages)

15/04/2020

Appointment of Ian Paul Hill as a secretary on 2019-09-21

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

20/12/2019

Registration of charge 117660940004, created on 2019-12-18

View PDF (16 pages)

09/10/2019

Registration of charge 117660940003, created on 2019-10-04

View PDF (36 pages)

03/06/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

27/02/2019

Registration of charge 117660940001, created on 2019-02-26

View PDF (22 pages)

27/02/2019

Registration of charge 117660940002, created on 2019-02-26

View PDF (38 pages)

14/01/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Ian Peter	Director	25/09/2023 - Present	13
King, Nicholas Geoffrey	Director	14/01/2019 - 28/10/2020	70
Blisland, Nicholas James Philip	Director	14/01/2019 - 28/10/2020	4
Tufts, Dean Stuart	Director	14/01/2019 - 14/02/2024	16
Hutchings, Nicholas Anthony	Director	14/01/2019 - 31/03/2024	23

Persons with Significant Control

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

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Description

About A2D NKH (MYTCHETT) LIMITED

A2D NKH (MYTCHETT) LIMITED is an(a) Active company incorporated on 14/01/2019 with the registered office located at 113 Uxbridge Road, London W5 5TL. 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 A2D NKH (MYTCHETT) LIMITED?

A2D NKH (MYTCHETT) LIMITED is currently Active. It was registered on 14/01/2019 .

Where is A2D NKH (MYTCHETT) LIMITED located?

A2D NKH (MYTCHETT) LIMITED is registered at 113 Uxbridge Road, London W5 5TL.

What does A2D NKH (MYTCHETT) LIMITED do?

A2D NKH (MYTCHETT) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A2D NKH (MYTCHETT) LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Melanie Adams as a secretary on 2026-01-07.