Company Information for NIDEN ASSOCIATES LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
04098376
Private Limited Company
Active |
Company Name | |
---|---|
NIDEN ASSOCIATES LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in W1G | |
Company Number | 04098376 | |
---|---|---|
Company ID Number | 04098376 | |
Date formed | 2000-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
PRAKASH RAMNIKLAL BHOOPATKAR |
||
RAVI GANDHI |
||
SHEWARAM HARPALDAS TAHILRAMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDUCIARY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM48 CAPITAL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
GKE ENERGY MANAGEMENT LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
KORONA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
AEGIS ASSETS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-03-27 | Active | |
BOTSPHERE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-09-15 | Active | |
BRENTFORD TRADING COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
XTREME-VIP LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-03-24 | Active | |
LINETTE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
SHAKINA ENTERPRISES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
FAYLINN ASSOCIATES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
FIDUCIARY TRUST SERVICES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1997-06-04 | Active | |
PINZON LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KOPPELIA LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
LAURENA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASTURIANA LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
KABIRA ENTERPRISES LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PITCOMP 306 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2003-04-18 | Dissolved 2016-09-27 | |
BUCKINGHAM MORLAIX LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ASALA TRADING LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CHALINA SERVICES LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2016-11-19 | |
SHUZAN ASSOCIATES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
TARDESA TRADING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CORIMA PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
MINGLEY TRADING LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
LARIMON MANAGEMENT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
GLOBE CAPITAL EUROPE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
GOLD TRADING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
MAVAL CONSULTANTS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2018-06-05 | |
ANDRES ASSOCIATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-03-29 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
ARES COMMODITIES UK LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Dissolved 2016-01-02 | |
CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1995-06-23 | Active | |
ALEXO INVESTMENTS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
ANDSLEY CONSULTANTS LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-03-05 | CURRENT | 2000-07-31 | Active | |
MAX (160) LIMITED | Director | 2016-08-23 | CURRENT | 2016-04-11 | Active | |
GLOBAL (DREDGERS) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-07-05 | |
SAMUDRA DREDGERS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-12-22 | Active | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
PERLAND (ALBION) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 2000-06-10 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1993-10-19 | CURRENT | 1955-12-12 | Active | |
MAX (160) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
UNIVERSAL DREDGERS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
CHELLCHART (UK) LIMITED | Director | 2004-02-01 | CURRENT | 2001-01-08 | Dissolved 2014-10-22 | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-06 | Active | |
PERLAND (ALBION) LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1991-05-07 | CURRENT | 1955-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SANKARA NARAYANAN SANKARASUBRAMANIAN | ||
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
CESSATION OF RONALD CHARLES PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Francis Javier Triay as a person with significant control on 2022-10-27 | |
CH01 | Director's details changed for Prakash Ramniklal Bhoopatkar on 2022-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom | |
CH01 | Director's details changed for Mr Ravi Gandhi on 2021-08-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CHARLES PETER SMITH | |
TM02 | Termination of appointment of Fiduciary Management Limited on 2021-04-01 | |
AP04 | Appointment of Fiduciary Management Limited as company secretary on 2021-02-26 | |
TM02 | Termination of appointment of Fiduciary Management Services Limited on 2021-02-26 | |
AP04 | Appointment of Fiduciary Management Services Limited as company secretary on 2021-02-26 | |
TM02 | Termination of appointment of Fiduciary Management Limited on 2021-02-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JAVIER TRIAY | |
PSC07 | CESSATION OF BHOOPATKAR PRAKASH RAMNIKLAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHANDI RAVI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHOOPATKAR PRAKASH RAMNIKLAL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-02 | |
PSC07 | CESSATION OF FRANCIS JAVIER TRIAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEWARAM HARPALDAS TAHILRAMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 45 Welbeck Street London W1G 8DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JAVIER TRIAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEWARAM HARPALDAS TAHILRAMANI / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI GANDHI / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH RAMNIKLAL BHOOPATKAR / 03/11/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2009-11-03 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/01/01--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 NIDEN ASSOCIATES LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
---|---|---|
Fixed Assets | 2012-10-31 | £ 637,718 |
Shareholder Funds | 2012-10-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIDEN ASSOCIATES 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. |