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Home > England & Wales Companies > N-VIRONMENT LIMITED
Company Information for

N-VIRONMENT LIMITED

1st Floor 314 Regents Park Road, 314 REGENTS PARK ROAD, Finchley, LONDON, N3 2LT,
Company Registration Number
04234945
Private Limited Company
Active

Company Overview

About N-vironment Ltd
N-VIRONMENT LIMITED was founded on 2001-06-14 and has its registered office in Finchley. The organisation's status is listed as "Active". N-vironment Limited is a Private Limited Company registered in UNITED KINGDOM 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
N-VIRONMENT LIMITED
 
Legal Registered Office
1st Floor 314 Regents Park Road
314 REGENTS PARK ROAD
Finchley
LONDON
N3 2LT
Other companies in N12
 
Filing Information
Company Number 04234945
Company ID Number 04234945
Date formed 2001-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N-VIRONMENT LIMITED
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Companies with same name N-VIRONMENT LIMITED
The following companies were found which have the same name as N-VIRONMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N-VIRONMENTAL, GEOTECHNICAL AND MATERIALS ENGINEERS, LLC 280 W. CANTON AVENUE, STE. 410 WINTER PARK FL 32789 Inactive Company formed on the 2006-04-18

Company Officers of N-VIRONMENT LIMITED

Current Directors
Officer Role Date Appointed
KIM LOUISE SHERIDAN
 Company Secretary 2007-09-12
DARREN ANDREW GAYER
 Director 2001-06-14
SPENCER HOWARD SHERIDAN
 Director 2001-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL TAYLOR
 Director 2011-08-03 2011-08-10
SPENCER HOWARD SHERIDAN
 Company Secretary 2001-06-14 2007-09-12
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-06-14 2001-06-14
THEYDON NOMINEES LIMITED
 Nominated Director 2001-06-14 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM LOUISE SHERIDAN BROSAF PROPERTIES LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
KIM LOUISE SHERIDAN BROSAF HOLDINGS LIMITED Company Secretary 1999-01-06 CURRENT 1998-12-22 Active
KIM LOUISE SHERIDAN SPC (SHERIDAN PROPERTY CONSULTANTS) LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Active
DARREN ANDREW GAYER OLDTOWN INVESTMENT PROPERTIES LIMITED Director 2017-08-30 CURRENT 2014-07-24 Active
DARREN ANDREW GAYER SENTPARK CAPITAL LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
DARREN ANDREW GAYER SHELDON PROJECTS LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DARREN ANDREW GAYER DRUM LIVING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-03-28
DARREN ANDREW GAYER ASTOR PLACE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-01-17
DARREN ANDREW GAYER THE SHELDON STUDIO LIMITED Director 2005-11-14 CURRENT 2005-11-14 Dissolved 2016-08-23
DARREN ANDREW GAYER FIRST CENTRAL LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
DARREN ANDREW GAYER SHELDON SECURITIES LIMITED Director 2001-12-12 CURRENT 2001-12-12 Liquidation
DARREN ANDREW GAYER SHELDON ANDREWS & CO LIMITED Director 1993-01-31 CURRENT 1989-01-31 Active
SPENCER HOWARD SHERIDAN ABC DOCKLANDS LIMITED Director 2016-02-17 CURRENT 2005-04-12 Active
SPENCER HOWARD SHERIDAN RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SPENCER HOWARD SHERIDAN THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SPENCER HOWARD SHERIDAN WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SPENCER HOWARD SHERIDAN JARBS INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
SPENCER HOWARD SHERIDAN WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SPENCER HOWARD SHERIDAN BROSAF PROPERTIES LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
SPENCER HOWARD SHERIDAN BROSAF HOLDINGS LIMITED Director 1999-01-06 CURRENT 1998-12-22 Active
SPENCER HOWARD SHERIDAN SPC (SHERIDAN PROPERTY CONSULTANTS) LIMITED Director 1998-12-04 CURRENT 1998-12-04 Active

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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-3030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 7 Lee Grove Chigwell Essex IG7 6AD England
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SHELDON HOUSE, 3RD FLOOR 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SHELDON HOUSE, 3RD FLOOR 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042349450005
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042349450006
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042349450004
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042349450003
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2012-01-06CH01Director's details changed for Mr Spencer Howard Sheridan on 2011-12-22
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / KIM LOUISE SHERIDAN / 22/12/2011
2011-08-03AP01DIRECTOR APPOINTED MR PAUL DANIEL TAYLOR
2011-07-05AR0114/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 22/11/2010
2010-07-01AR0114/06/10 FULL LIST
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SHELDON HOUSE, 3RD FLOOR 904-910 HIGH ROAD FINCHLEY LONDON N12 9AW
2007-07-03363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE SHELDON BUILDING 1 BALTIC PLACE LONDON N1 5AQ
2005-11-03353LOCATION OF REGISTER OF MEMBERS
2005-11-03363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-17ELRESS80A AUTH TO ALLOT SEC 20/07/01
2001-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17ELRESS252 DISP LAYING ACC 20/07/01
2001-09-17ELRESS386 DISP APP AUDS 20/07/01
2001-09-1788(2)RAD 14/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 N-VIRONMENT 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 N-VIRONMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 2008-03-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-09-22 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 234,841
Creditors Due After One Year 2012-06-30 £ 257,841
Creditors Due After One Year 2012-06-30 £ 257,841
Creditors Due Within One Year 2013-06-30 £ 67,630
Creditors Due Within One Year 2012-06-30 £ 62,442
Creditors Due Within One Year 2012-06-30 £ 62,442
Creditors Due Within One Year 2011-06-30 £ 310,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 N-VIRONMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 62,383
Cash Bank In Hand 2012-06-30 £ 54,666
Cash Bank In Hand 2012-06-30 £ 54,666
Cash Bank In Hand 2011-06-30 £ 33,438
Current Assets 2013-06-30 £ 67,383
Current Assets 2012-06-30 £ 60,973
Current Assets 2012-06-30 £ 60,973
Current Assets 2011-06-30 £ 43,021
Debtors 2013-06-30 £ 5,000
Debtors 2012-06-30 £ 6,307
Debtors 2012-06-30 £ 6,307
Debtors 2011-06-30 £ 9,583
Secured Debts 2013-06-30 £ 234,841
Secured Debts 2012-06-30 £ 257,841
Secured Debts 2012-06-30 £ 257,841
Shareholder Funds 2013-06-30 £ 514,912
Shareholder Funds 2012-06-30 £ 490,690
Shareholder Funds 2012-06-30 £ 490,690
Shareholder Funds 2011-06-30 £ 482,186
Tangible Fixed Assets 2013-06-30 £ 750,000
Tangible Fixed Assets 2012-06-30 £ 750,000
Tangible Fixed Assets 2012-06-30 £ 750,000
Tangible Fixed Assets 2011-06-30 £ 750,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N-VIRONMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N-VIRONMENT LIMITED
Trademarks
We have not found any records of N-VIRONMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DUKE OF UKE LIMITED 2008-09-03 Outstanding

We have found 1 mortgage charges which are owed to N-VIRONMENT LIMITED

Income
Government Income
We have not found government income sources for N-VIRONMENT 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 (68100 - Buying and selling of own real estate) as N-VIRONMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where N-VIRONMENT 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 N-VIRONMENT 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 N-VIRONMENT 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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    Other companies at postcode N3 2LT