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Home > England & Wales Companies > A. & H. NOMINEES LIMITED
Company Information for

A. & H. NOMINEES LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
00920567
Private Limited Company
Active

Company Overview

About A. & H. Nominees Ltd
A. & H. NOMINEES LIMITED was founded on 1967-10-31 and has its registered office in London. The organisation's status is listed as "Active". A. & H. Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A. & H. NOMINEES LIMITED
 
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in EC4R
 
Filing Information
Company Number 00920567
Company ID Number 00920567
Date formed 1967-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & H. NOMINEES LIMITED
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Companies with same name A. & H. NOMINEES LIMITED
The following companies were found which have the same name as A. & H. NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. & H. NOMINEES PTY LTD Active Company formed on the 1976-09-01

Company Officers of A. & H. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORRIS BLANKFIELD
 Company Secretary 2008-04-30
ANDREW MORRIS BLANKFIELD
 Director 1993-06-27
CARLTON ROBERT DURRANT
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEIL GIBBS
 Director 1992-06-27 2016-01-14
MOIRA AITKEN CLARK GILMOUR
 Director 1996-07-25 2012-02-11
ELLEN MCCOOL FLEMING
 Company Secretary 1998-05-05 2008-04-30
ELLEN MCCOOL FLEMING
 Director 1992-06-27 2008-04-30
JOHN ANTHONY BALLARD
 Director 1992-06-27 2007-05-27
MARK ALEXANDER LEWIS
 Director 1993-05-07 2006-01-06
RONALD GEOFFREY THOM
 Director 1992-06-27 1999-12-10
ROWENA CATHERINE LORD
 Director 1992-06-27 1999-07-13
CHARLES WILLIAM HUMPHREYS
 Company Secretary 1992-06-27 1998-04-30
MICHAEL ANTHONY CROFT BAKER
 Director 1992-06-27 1998-04-30
CHARLES WILLIAM HUMPHREYS
 Director 1992-06-27 1998-04-30
ELIZABETH ANN HUNT
 Director 1992-06-27 1997-10-31
CHARLES FRANCIS SANDS
 Director 1992-06-27 1996-10-30
EDWARD PETER OPGARD MERCER
 Director 1992-06-27 1996-02-16
ROGER GUY CORBEY WESSON
 Director 1992-06-27 1995-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORRIS BLANKFIELD HOME GUARDIAN LIMITED Company Secretary 1995-03-22 CURRENT 1995-03-22 Active
ANDREW MORRIS BLANKFIELD HILL HOFSTETTER LIMITED Director 2016-11-08 CURRENT 2012-02-16 Active
ANDREW MORRIS BLANKFIELD AURORA ORCHESTRA Director 2015-10-22 CURRENT 2013-05-10 Active
ANDREW MORRIS BLANKFIELD YOUNG PEOPLE'S PUPPET THEATRE Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREW MORRIS BLANKFIELD THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED Director 2015-04-01 CURRENT 1991-09-09 Active
ANDREW MORRIS BLANKFIELD FIELDFISHER WORLDWIDE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
ANDREW MORRIS BLANKFIELD FIELDFISHER SECRETARIES LIMITED Director 2007-05-11 CURRENT 2006-11-03 Active
ANDREW MORRIS BLANKFIELD LAWYERS' MUSIC Director 1997-08-21 CURRENT 1985-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-18Current accounting period shortened from 30/04/24 TO 31/03/24
2023-08-01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-24CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-16TM02Termination of appointment of Andrew Morris Blankfield on 2022-03-31
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS BLANKFIELD
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Mr Carlton Robert Durrant on 2017-08-01
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-20PSC02Notification of Fieldfisher Llp as a person with significant control on 2016-04-06
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-26AP01DIRECTOR APPOINTED MR CARLTON ROBERT DURRANT
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL GIBBS
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/14 FROM 35 Vine Street London EC3N 2PX
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-28AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA GILMOUR
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-04AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-28AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA AITKEN CLARK GILMOUR / 27/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL GIBBS / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 27/06/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-04363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-30288aSECRETARY APPOINTED ANDREW MORRIS BLANKFIELD
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELLEN FLEMING
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-31225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-07-30363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-03363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-30363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-12-23288bDIRECTOR RESIGNED
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-10288bDIRECTOR RESIGNED
1999-07-15363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 41 VINE STREET LONDON EC3N 2AA
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-27363aRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS; AMEND
1998-07-21363aRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-07-21288bDIRECTOR RESIGNED
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF
1998-05-13288aNEW SECRETARY APPOINTED
1998-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-13288bDIRECTOR RESIGNED
1997-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-03363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-11-05288bDIRECTOR RESIGNED
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-30363(288)DIRECTOR RESIGNED
1996-07-30363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-12-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. & H. NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. & H. NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. & H. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & H. NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of A. & H. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & H. NOMINEES LIMITED
Trademarks
We have not found any records of A. & H. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & H. NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A. & H. NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A. & H. NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & H. NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & H. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 3TT