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Home > England & Wales Companies > 3 NUGENT TERRACE MANAGEMENT LTD
Company Information for

3 NUGENT TERRACE MANAGEMENT LTD

Second And Third Floor Flat, 3 Nugent Terrace, London, NW8 9QB,
Company Registration Number
05536473
Private Limited Company
Active

Company Overview

About 3 Nugent Terrace Management Ltd
3 NUGENT TERRACE MANAGEMENT LTD was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". 3 Nugent Terrace Management Ltd 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
3 NUGENT TERRACE MANAGEMENT LTD
 
Legal Registered Office
Second And Third Floor Flat
3 Nugent Terrace
London
NW8 9QB
Other companies in NW8
 
Filing Information
Company Number 05536473
Company ID Number 05536473
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-16 19:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 NUGENT TERRACE MANAGEMENT LTD
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Company Officers of 3 NUGENT TERRACE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EMILY GRACE CHINA DALTON
 Company Secretary 2014-01-28
EMILY GRACE CHINA DALTON
 Director 2014-01-06
THOMAS JOHN DALTON
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBIN SIMPSON
 Director 2014-01-06 2014-01-21
DAVID ROBIN SIMPSON
 Company Secretary 2007-02-01 2014-01-06
SHAHRAM KAMYAB
 Director 2007-02-01 2014-01-06
DAVID ROBIN SIMPSON
 Director 2007-02-01 2014-01-06
PETER ANTHONY GOLDSMITH
 Company Secretary 2005-08-15 2007-02-01
PETER ANTHONY GOLDSMITH
 Director 2005-08-15 2007-02-01
STEPHEN JEFFREY MATTHEWS
 Director 2005-08-15 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY GRACE CHINA DALTON 179 RANDOLPH & CO LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
THOMAS JOHN DALTON MISSOTA LTD Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
THOMAS JOHN DALTON TEXTURE FILMS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active - Proposal to Strike off

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
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24AR0115/04/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN DALTON / 15/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY GRACE CHINA DALTON / 15/04/2014
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-28AP03Appointment of Mrs Emily Grace China Dalton as company secretary
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FLAT 2 3 NUGENT TERRACE LONDON NW8 9QB ENGLAND
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 56 STRAFFORD GATE POTTERS BAR HERTFORDSHIRE EN6 1PN ENGLAND
2014-01-21AP01DIRECTOR APPOINTED MRS EMILY GRACE CHINA DALTON
2014-01-21AP01DIRECTOR APPOINTED MR THOMAS JOHN DALTON
2014-01-16AP01DIRECTOR APPOINTED MR DAVID ROBIN SIMPSON
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM KAMYAB
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SIMPSON
2013-09-04AR0115/08/13 FULL LIST
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-14AR0115/08/12 FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-26AR0115/08/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-10AR0115/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHRAM KAMYAB / 15/08/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM RHYLAW LLP LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-21363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: EAGLE HOUSE 69 THE STREET OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BY
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O KERSHAWS 12 HANS ROAD LONDON SW3 1RP
2005-08-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 3 NUGENT TERRACE MANAGEMENT LTD 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 3 NUGENT TERRACE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 NUGENT TERRACE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 3 NUGENT TERRACE MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 NUGENT TERRACE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 NUGENT TERRACE MANAGEMENT LTD
Trademarks
We have not found any records of 3 NUGENT TERRACE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 NUGENT TERRACE MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 3 NUGENT TERRACE MANAGEMENT LTD 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 3 NUGENT TERRACE MANAGEMENT LTD 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 3 NUGENT TERRACE MANAGEMENT LTD 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 3 NUGENT TERRACE MANAGEMENT LTD 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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