Active
Company Information for 44-46 NELSON SQUARE LTD
AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
44-46 NELSON SQUARE LTD | |
Legal Registered Office | |
AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW Other companies in W1W | |
Company Number | 05565699 | |
---|---|---|
Company ID Number | 05565699 | |
Date formed | 2005-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
CURRELL RESIDENTIAL LIMITED |
||
STUART BLOCK |
||
AMELIE CALMONT |
||
GILLON CAMERON |
||
SALLY JACKSON |
||
FEN LI |
||
FADELA RAIS |
||
SALLY SLARKE |
||
JOANNA MARY WILSON |
||
NIGEL GRAHAME CHESNEY WILSON |
||
HARRIET WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HURRY |
Company Secretary | ||
JESSICA GEISSENDORFER |
Director | ||
DEFRIES AND ASSOCIATES LIMITED |
Company Secretary | ||
LILLI ALEXANDRA GEISSENDORFER |
Director | ||
HANA GEISSENDORFER |
Director | ||
DEAN PIGNON |
Director | ||
SARA CAROBBI |
Director | ||
IAN STUART HOPE |
Director | ||
WILHWH MAX GEISSENDOERFER |
Director | ||
DEBBIE THOMPSON |
Director | ||
PENELOPE RUTH GOSTYN |
Company Secretary | ||
JULIA CLAIRE LOWRIE |
Company Secretary | ||
KAREN ELIZABETH TATLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKSIDE LOFTS MANAGEMENT LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1995-10-13 | Active | |
WINCHESTER WHARF MANAGEMENT LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2005-02-11 | Active | |
WINCHESTER WHARF FREEHOLDERS LTD | Company Secretary | 2018-05-21 | CURRENT | 2014-03-19 | Active | |
RIVIERA COURT LIMITED | Company Secretary | 2018-05-15 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
MOROCCO STORE MANAGEMENT LIMITED | Company Secretary | 2018-04-30 | CURRENT | 1997-07-01 | Active | |
SHAD THAMES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 1992-03-03 | Active | |
ST. SAVIOURS HOUSE FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2003-07-31 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2009-03-03 | Active | |
BREWHOUSE YARD RTM COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2011-03-23 | Active | |
8 WHITES ROW LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2012-05-11 | Active | |
PIERHEAD WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1996-01-26 | Active | |
BERMONDSEY STREET MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1987-07-13 | Active | |
JUBILEE YARD MANAGEMENT LTD. | Company Secretary | 2018-04-17 | CURRENT | 1988-04-06 | Active | |
HANBURY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2015-03-25 | Active | |
RAVEN WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 1997-12-02 | Active | |
CHINA WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 1984-11-15 | Active | |
WINTERS & ASSOCIATES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Suite 6, Islington House 313 Upper Street London N1 2XQ England | |
AP04 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-09-17 | |
TM02 | Termination of appointment of Currell Residential Limited on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 311-313 Kingsland Road Kingsland Road London E8 4DL England | |
TM02 | Termination of appointment of Elizabeth Hurry on 2018-04-16 | |
AP04 | Appointment of Currell Residential Limited as company secretary on 2018-04-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 3 Lloyds Wharf Mill Street London SE1 2BD | |
AP01 | DIRECTOR APPOINTED MS FEN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GEISSENDORFER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAME CHESNEY WILSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY WILSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET WINTERS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAME CHESNEY WILSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SLARKE / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FADELA RAIS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GEISSENDORFER / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACKSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLON CAMERON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIE CALMONT / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLOCK / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY WILSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET WINTERS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY WILSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FADELA RAIS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GEISSENDORFER / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACKSON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLON CAMERON / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIE CALMONT / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLOCK / 14/11/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AR01 | 16/09/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HURRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O SAM ROGOFF & CO 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | |
AR01 | 16/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET WINTERS / 10/01/2014 | |
AR01 | 16/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLI GEISSENDORFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA CAROBBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANA GEISSENDORFER | |
AP01 | DIRECTOR APPOINTED HARRIET WINTERS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JESSICA GEISSENDORFER | |
AP01 | DIRECTOR APPOINTED FADELA RAIS | |
AP01 | DIRECTOR APPOINTED AMELIE CALMONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LILLI ALEXANDRA GEISSENDORFER / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY WILSON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SLARKE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PIGNON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACKSON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HOPE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROBBI / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLON CAMERON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLOCK / 14/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/09/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEORGINA MARY DWIGHT LOGGED FORM | |
288a | DIRECTOR APPOINTED SALLY SLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILHWH GEISSENDOERFER | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBBIE THOMPSON | |
288a | DIRECTOR APPOINTED LILLI GEISSENDORFER | |
288a | DIRECTOR APPOINTED HANA GEISSENDORFER | |
363a | ANNUAL RETURN MADE UP TO 16/09/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 16/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 16/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 44-46 NELSON SQUARE LONDON SE1 0QA | |
288a | NEW SECRETARY APPOINTED | |
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 | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 44-46 NELSON SQUARE LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44-46 NELSON SQUARE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |