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Company Information for NADINE AND US LIMITED
RUSSELLS YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 5QA,
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Company Registration Number
 03465288 Private Limited Company
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Company Overview
About Nadine And Us Ltd
NADINE AND US LIMITED was founded on 1997-11-13 and has its registered office in London. The organisation's status is listed as "Active". Nadine And Us 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 | |
|---|---|
| NADINE AND US LIMITED | |
| Legal Registered Office | |
| RUSSELLS YALDING HOUSE 152-156 GREAT PORTLAND STREET LONDON W1W 5QA Other companies in SW15 | |
Filing Information
| Company Number | 03465288 | |
|---|---|---|
| Company ID Number | 03465288 | |
| Date formed | 1997-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 09:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NADINE AND US LIMITED
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Company Officers of NADINE AND US LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GOSSAGE |
||
MARK ANTHONY FENWICK |
||
CHRISTOPHER DONALD ORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
GEORGE ROGER WATERS |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TINBLUE LIMITED | Director | 2018-03-07 | CURRENT | 1981-02-26 | Active | |
| US & THEM PRODUCTIONS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| THE NEW WEST END COMPANY | Director | 2005-06-09 | CURRENT | 2000-07-19 | Active | |
| RUE 21 PRODUCTIONS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
| MFM LIMITED | Director | 1992-08-06 | CURRENT | 1992-05-20 | Active | |
| RUE 21 PRODUCTIONS LIMITED | Director | 2018-03-07 | CURRENT | 2001-10-10 | Active | |
| TINBLUE LIMITED | Director | 2018-03-07 | CURRENT | 1981-02-26 | Active | |
| ROGER WATERS MUSIC UK LIMITED | Director | 2018-01-01 | CURRENT | 1975-05-13 | Active | |
| ROGER WATERS MUSIC OVERSEAS LIMITED | Director | 2018-01-01 | CURRENT | 1972-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC04 | Change of details for Mr George Roger Waters as a person with significant control on 2019-07-09 | |
| CH01 | Director's details changed for Mr Mark Anthony Fenwick on 2019-07-09 | |
| AD04 | Register(s) moved to registered office address Russells Yalding House 152-156 Great Portland Street London W1W 5QA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AP03 | Appointment of Christopher Gossage as company secretary on 2018-03-07 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FENWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGER WATERS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER DONALD ORGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA United Kingdom | |
| TM02 | Termination of appointment of Slc Registrars Limited on 2018-03-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROGER WATERS | |
| CH01 | Director's details changed for Mr George Roger Waters on 2017-06-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr George Roger Waters on 2016-06-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 31 Ruvigny Gardens London SW15 1JR | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
| AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROGER WATERS / 13/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 13/11/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363a | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NADINE AND US LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NADINE AND US LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NADINE AND US LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of NADINE AND US LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NADINE AND US LIMITED
Income
Government Income
We have not found government income sources for NADINE AND US 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 (99999 - Dormant Company) as NADINE AND US LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NADINE AND US 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 NADINE AND US 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 NADINE AND US LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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