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Home > England & Wales Companies > 26 NASSINGTON ROAD MANAGEMENT LIMITED
Company Information for

26 NASSINGTON ROAD MANAGEMENT LIMITED

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP,
Company Registration Number
03233919
Private Limited Company
Active

Company Overview

About 26 Nassington Road Management Ltd
26 NASSINGTON ROAD MANAGEMENT LIMITED was founded on 1996-08-05 and has its registered office in Bletchingley. The organisation's status is listed as "Active". 26 Nassington Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26 NASSINGTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP
Other companies in RH1
 
Filing Information
Company Number 03233919
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 NASSINGTON ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORDON LEES ACCOUNTANTS LIMITED   KELAR ACCOUNTING SERVICES LIMITED   LEES LIMITED
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Company Officers of 26 NASSINGTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MIMI KNOX
Director 1997-03-04
ANTHONY NIGEL MOORE
Director 2011-11-09
MOHAMMED MUGHAL
Director 2015-05-01
MARTA NICCOLAI
Director 2003-02-10
LUCA SIMONELLI
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CRAIG
Director 2014-04-16 2015-11-24
ROBERTO FANTIN
Director 2003-02-10 2015-05-01
JANE ANDERSON CRAIG
Director 2014-04-16 2014-08-12
EMMA LOUISE COURTNEY
Director 2009-06-30 2014-01-30
PAGE REGISTRARS LIMITED
Company Secretary 2005-09-19 2013-07-01
JOHN RICHARD REED
Director 1998-09-28 2011-01-01
KES VISUVALINGHAM
Director 1996-12-03 2006-11-20
CLARIDGE ESTATES LTD
Company Secretary 2000-04-05 2005-03-09
HANNAH COX
Director 1999-10-28 2003-02-10
BENEDICT MATTHEW GOWARD
Director 1996-12-03 2000-04-18
ALISON BURNS
Company Secretary 1996-08-05 2000-04-05
ALISON BURNS
Director 1996-08-05 2000-04-05
BEN IVON DE WYNTER
Director 1996-12-03 1999-10-28
NIGEL IVAN BOGOMAS
Director 1997-03-18 1998-09-28
ELIZABETH JANE PICKFORD
Director 1996-08-05 1996-12-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-08-05 1996-08-05
COMBINED NOMINEES LIMITED
Nominated Director 1996-08-05 1996-08-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-08-05 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NIGEL MOORE AMD LEGAL SERVICES LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation

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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL MOORE
2024-03-1529/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-06-2629/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-01-1329/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-16AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AP01DIRECTOR APPOINTED MS YI YUAN LIU
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTA NICCOLAI
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-02-25AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-04AP02Appointment of Nordic Properties Ltd as director on 2015-11-20
2019-04-18AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-06-27AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-22AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-05AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CRAIG
2015-10-29AP01DIRECTOR APPOINTED MR LUCA SIMONELLI
2015-10-29AP01DIRECTOR APPOINTED MR MOHAMMED MUGHAL
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO FANTIN
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-16AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON CRAIG
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-12AR0105/08/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MS JANE ANDERSON CRAIG
2014-04-17AP01DIRECTOR APPOINTED MR IAN ROBERT CRAIG
2014-04-17AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Blr Property Management Limited, Hyde House the Hyde London NW9 6LH
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAGE REGISTRARS LIMITED
2014-02-27TM01TERMINATE DIR APPOINTMENT
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY
2013-08-30AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0105/08/12 FULL LIST
2012-04-03AA29/09/11 TOTAL EXEMPTION SMALL
2011-11-18AP01DIRECTOR APPOINTED ANTHONY NIGEL MOORE
2011-09-16AR0105/08/11 FULL LIST
2011-03-01AA29/09/10 TOTAL EXEMPTION SMALL
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2010-09-23AR0105/08/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD REED / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA NICCOLAI / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MIMI KNOX / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FANTIN / 01/01/2010
2010-03-19AA29/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0105/08/09 FULL LIST
2009-08-04288aDIRECTOR APPOINTED EMMA LOUISE COURTNEY
2009-07-02AA29/09/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-26AA29/09/07 TOTAL EXEMPTION FULL
2007-08-29363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-11-29288bDIRECTOR RESIGNED
2006-09-22363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O BLR PROPERTY MANAGEMENT LIMITED, HYDE HOUSE THE HYDE LONDON NW9 6LH
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2006-01-30363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BASICLAND REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2005-10-03288aNEW SECRETARY APPOINTED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 1109 FINCHLEY ROAD LONDON NW11 0QB
2005-04-18288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11363(288)DIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2002-08-13363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2001-02-21288bDIRECTOR RESIGNED
2000-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-09-21363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 26 NASSINGTON ROAD LONDON NW3 2UD
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 NASSINGTON ROAD MANAGEMENT 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 26 NASSINGTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 NASSINGTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-29 £ 1,672
Creditors Due Within One Year 2012-09-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-29 £ 0
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

Intangible Assets
Patents
We have not found any records of 26 NASSINGTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 NASSINGTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 26 NASSINGTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 NASSINGTON ROAD MANAGEMENT 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 26 NASSINGTON ROAD MANAGEMENT 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 26 NASSINGTON ROAD MANAGEMENT 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 26 NASSINGTON ROAD MANAGEMENT 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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