Active
Company Information for NORDHOLT INVESTMENTS LIMITED
7 St. Johns Road, Harrow, HA1 2EY,
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Company Registration Number
03672791
Private Limited Company
Active |
Company Name | |
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NORDHOLT INVESTMENTS LIMITED | |
Legal Registered Office | |
7 St. Johns Road Harrow HA1 2EY Other companies in EC4A | |
Company Number | 03672791 | |
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Company ID Number | 03672791 | |
Date formed | 1998-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-24 | |
Return next due | 2025-12-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-08 13:07:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
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VINCENT CHESHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NEIL ARTHUR |
Director | ||
JOINT CORPORATE SERVICES LIMITED |
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 |
---|---|---|---|---|---|---|
UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-06-21 | Dissolved 2014-04-21 | |
RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
HYBRID CONSULTANCY (UK) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
WARWICK INVESTMENTS LTD | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
TIMBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-21 | Active | |
VAT INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
FLOURISHING PARTNERS HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EVISHAGARAN WIND FARM LTD | Director | 2017-09-29 | CURRENT | 2016-03-23 | Active | |
FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
RIGHT LINK INTERNATIONAL LIMITED | Director | 2017-02-23 | CURRENT | 2012-02-21 | Active | |
WATERSIDE INTERNATIONAL INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2012-09-28 | Dissolved 2017-06-13 | |
LAURIUM INVESTMENTS LTD | Director | 2016-12-31 | CURRENT | 2003-11-04 | Active | |
ANDOVER LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-24 | Active | |
TIMBERMAN INVESTMENTS LIMITED | Director | 2016-12-31 | CURRENT | 1998-10-21 | Active | |
470 LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2013-08-23 | CURRENT | 1998-06-08 | Active | |
ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
IRONBRIDGE UK LP LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
JOINT CORPORATE SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 2009-05-12 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2008-03-27 | CURRENT | 1998-05-06 | Active | |
TMF TRUSTEE LIMITED | Director | 2008-03-27 | CURRENT | 1999-07-21 | Active | |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2004-06-22 | Active | |
TMF VAT SERVICES LTD | Director | 2008-03-27 | CURRENT | 2005-09-13 | Active | |
BUNKER COURT MANAGEMENT COMPANY LIMITED | Director | 2002-10-08 | CURRENT | 1988-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SUDHIR NARSHIDAS GHELANI | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Joint Secretarial Services Limited on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CH01 | Director's details changed for Mr Vincent Cheshire on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN POCH VIVES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2011-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY NEIL ARTHUR | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 17A CURZON STREET LONDON W1Y 7FE | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 27/04/00 | |
ELRES | S80A AUTH TO ALLOT SEC 27/04/00 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/11/98--------- £ SI 1998@1=1998 £ IC 23002/25000 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/11/98--------- £ SI 23000@1=23000 £ IC 2/23002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 NORDHOLT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORDHOLT INVESTMENTS LIMITED are:
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. |