Company Information for 26 NASSINGTON ROAD MANAGEMENT LIMITED
THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP,
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Company Registration Number
03233919
Private Limited Company
Active |
Company Name | |
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26 NASSINGTON ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP Other companies in RH1 | |
Company Number | 03233919 | |
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Company ID Number | 03233919 | |
Date formed | 1996-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 08:40:34 |
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Officer | Role | Date Appointed |
---|---|---|
MIMI KNOX |
||
ANTHONY NIGEL MOORE |
||
MOHAMMED MUGHAL |
||
MARTA NICCOLAI |
||
LUCA SIMONELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT CRAIG |
Director | ||
ROBERTO FANTIN |
Director | ||
JANE ANDERSON CRAIG |
Director | ||
EMMA LOUISE COURTNEY |
Director | ||
PAGE REGISTRARS LIMITED |
Company Secretary | ||
JOHN RICHARD REED |
Director | ||
KES VISUVALINGHAM |
Director | ||
CLARIDGE ESTATES LTD |
Company Secretary | ||
HANNAH COX |
Director | ||
BENEDICT MATTHEW GOWARD |
Director | ||
ALISON BURNS |
Company Secretary | ||
ALISON BURNS |
Director | ||
BEN IVON DE WYNTER |
Director | ||
NIGEL IVAN BOGOMAS |
Director | ||
ELIZABETH JANE PICKFORD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMD LEGAL SERVICES LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL MOORE | ||
29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS YI YUAN LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA NICCOLAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AP02 | Appointment of Nordic Properties Ltd as director on 2015-11-20 | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CRAIG | |
AP01 | DIRECTOR APPOINTED MR LUCA SIMONELLI | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED MUGHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FANTIN | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON CRAIG | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE ANDERSON CRAIG | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT CRAIG | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Blr Property Management Limited, Hyde House the Hyde London NW9 6LH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAGE REGISTRARS LIMITED | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 FULL LIST | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTHONY NIGEL MOORE | |
AR01 | 05/08/11 FULL LIST | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AR01 | 05/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD REED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA NICCOLAI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIMI KNOX / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FANTIN / 01/01/2010 | |
AA | 29/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED EMMA LOUISE COURTNEY | |
AA | 29/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O BLR PROPERTY MANAGEMENT LIMITED, HYDE HOUSE THE HYDE LONDON NW9 6LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BASICLAND REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 1109 FINCHLEY ROAD LONDON NW11 0QB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 26 NASSINGTON ROAD LONDON NW3 2UD |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-29 | £ 1,672 |
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Creditors Due Within One Year | 2012-09-29 | £ 0 |
Creditors and other liabilities
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 26 NASSINGTON ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2013-09-29 | £ 0 |
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Called Up Share Capital | 2012-09-29 | £ 0 |
Cash Bank In Hand | 2013-09-29 | £ 3,123 |
Cash Bank In Hand | 2012-09-29 | £ 5,579 |
Current Assets | 2013-09-29 | £ 12,282 |
Current Assets | 2012-09-29 | £ 14,422 |
Debtors | 2013-09-29 | £ 9,159 |
Debtors | 2012-09-29 | £ 8,843 |
Shareholder Funds | 2013-09-29 | £ 10,610 |
Shareholder Funds | 2012-09-29 | £ 13,477 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 NASSINGTON ROAD MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |