Active
Company Information for NOSTALGIC DESIGNS LIMITED
THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
05647766
Private Limited Company
Active |
Company Name | |
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NOSTALGIC DESIGNS LIMITED | |
Legal Registered Office | |
THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in W12 | |
Company Number | 05647766 | |
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Company ID Number | 05647766 | |
Date formed | 2005-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-06 09:25:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Nostalgic Designs LLC | 1991 W Kentucky Ave Denver CO 80223 | Good Standing | Company formed on the 2023-09-14 |
Officer | Role | Date Appointed |
---|---|---|
PIA RICKI BROWN-STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JOHN STONE |
Director | ||
NASH HARVEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APS PARK AND HIRE LIMITED | Director | 2017-03-16 | CURRENT | 2003-09-19 | Active | |
CRYSTALSIDE LIMITED | Director | 2017-03-16 | CURRENT | 2013-04-19 | Active | |
OLDSGREEN ASSOCIATES LIMITED | Director | 2017-03-16 | CURRENT | 2007-03-14 | Active | |
ROSITABAY TRADING LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-07 | Active | |
WILLOWPOINT LIMITED | Director | 2017-03-16 | CURRENT | 2009-01-14 | Active | |
LINESIDE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2005-08-09 | Active | |
INSTONE LIMITED | Director | 2016-03-01 | CURRENT | 2007-01-26 | Active | |
MORLEY OF ROCHESTER LIMITED | Director | 2016-03-01 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
JUBILEEBAY LIMITED | Director | 2016-03-01 | CURRENT | 1995-01-09 | Active | |
ASHBYHILL LIMITED | Director | 2016-03-01 | CURRENT | 1996-10-25 | Active | |
APS INN PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
AARON PAUL STONE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
LIMEWOOD HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2005-10-25 | Active | |
BOARDROOM MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2005-12-12 | Active | |
IVANTHORPE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-01 | Active | |
LOVELLRISE LIMITED | Director | 2016-03-01 | CURRENT | 1996-10-17 | Active | |
APS C/T PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
APS CASINO PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
THE VICTORIA & BULL PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
HOLLYRIDGE MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2005-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
PSC04 | Change of details for Mr Aaron Paul Stone as a person with significant control on 2022-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
PSC07 | CESSATION OF MARK ALEXANDER LUCAS AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Studio 1 305a Goldhawk Road London W12 8EU | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIA RICKI BROWN-STONE | |
AP01 | DIRECTOR APPOINTED MISS MARIA PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN STONE | |
AP01 | DIRECTOR APPOINTED PIA RICKI BROWN-STONE | |
CH01 | Director's details changed for Mr Joseph John Stone on 2016-09-13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Studio 1 Goldhawk Road London W12 8EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM St Peters Studio 50 North Eyot Gardens London W6 9NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN STONE / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN STONE / 07/12/2012 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 19/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 54,489 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 67,608 |
Creditors and other liabilities
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 NOSTALGIC DESIGNS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 313 |
Current Assets | 2012-04-01 | £ 397 |
Debtors | 2012-04-01 | £ 84 |
Fixed Assets | 2012-04-01 | £ 122,385 |
Shareholder Funds | 2012-04-01 | £ 685 |
Tangible Fixed Assets | 2012-04-01 | £ 122,385 |
Debtors and other cash assets
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BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |