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Company Information for

NASHGROVE LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
05876754
Private Limited Company
Active

Company Overview

About Nashgrove Ltd
NASHGROVE LIMITED was founded on 2006-07-14 and has its registered office in London. The organisation's status is listed as "Active". Nashgrove Limited is a Private Limited Company registered in UNITED KINGDOM 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
NASHGROVE LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 05876754
Company ID Number 05876754
Date formed 2006-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 06:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NASHGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name NASHGROVE LIMITED
The following companies were found which have the same name as NASHGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NASHGROVE INVESTMENTS LIMITED 17, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1990-02-01

Company Officers of NASHGROVE LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRADLEY TODD
 Company Secretary 2006-09-05
GRAHAM HOWARD HEDGER
 Director 2006-09-05
WARREN BRADLEY TODD
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY KIRBY
 Company Secretary 2006-07-20 2006-09-05
ROBERT JONATHAN DAVIS
 Director 2006-07-20 2006-09-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-07-14 2006-07-20
SDG REGISTRARS LIMITED
 Nominated Director 2006-07-14 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD WESTBOURNE ARCADES LIMITED Company Secretary 2004-02-24 CURRENT 2001-05-18 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD SBM ENTERPRISES LIMITED Company Secretary 1999-10-04 CURRENT 1995-07-14 Active
GRAHAM HOWARD HEDGER 5 CANNING PLACE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
GRAHAM HOWARD HEDGER GILES SPACE LIMITED Director 2017-04-03 CURRENT 2015-07-08 Active
GRAHAM HOWARD HEDGER UCR CHELSEA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
GRAHAM HOWARD HEDGER 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
GRAHAM HOWARD HEDGER LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
GRAHAM HOWARD HEDGER 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GRAHAM HOWARD HEDGER RAKECOURT MANAGEMENT COMPANY LIMITED Director 2015-06-04 CURRENT 1989-04-25 Dissolved 2017-09-12
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM (NO.2) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
GRAHAM HOWARD HEDGER PARAMOUNT SWINDON LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GRAHAM HOWARD HEDGER 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GRAHAM HOWARD HEDGER PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
GRAHAM HOWARD HEDGER 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
GRAHAM HOWARD HEDGER 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
GRAHAM HOWARD HEDGER 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GRAHAM HOWARD HEDGER 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GRAHAM HOWARD HEDGER GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
GRAHAM HOWARD HEDGER BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active - Proposal to Strike off
GRAHAM HOWARD HEDGER SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
GRAHAM HOWARD HEDGER WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
GRAHAM HOWARD HEDGER PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
GRAHAM HOWARD HEDGER 192 INVESTMENTS LIMITED Director 2011-09-27 CURRENT 2002-02-12 Active
GRAHAM HOWARD HEDGER CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
GRAHAM HOWARD HEDGER WELLINGTON CLOSE LIMITED Director 2011-06-06 CURRENT 2007-11-05 Active
GRAHAM HOWARD HEDGER ST PAUL'S MEWS (ISLINGTON) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
GRAHAM HOWARD HEDGER 285 WESTBOURNE GROVE LIMITED Director 2011-01-01 CURRENT 2010-11-10 Active
GRAHAM HOWARD HEDGER TALISMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM HOWARD HEDGER ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
GRAHAM HOWARD HEDGER 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GRAHAM HOWARD HEDGER 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM HOWARD HEDGER 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
GRAHAM HOWARD HEDGER 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
GRAHAM HOWARD HEDGER 1849 LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2017-06-06
GRAHAM HOWARD HEDGER 9 LADBROKE GROVE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
GRAHAM HOWARD HEDGER 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
GRAHAM HOWARD HEDGER FOXYLAND (LUZ) LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAHAM HOWARD HEDGER PREFIXLAND LIMITED Director 2003-12-12 CURRENT 1993-07-07 Active
GRAHAM HOWARD HEDGER WESTBOURNE ARCADES LIMITED Director 2002-09-11 CURRENT 2001-05-18 Active
GRAHAM HOWARD HEDGER HIKEPRICE LIMITED Director 2002-07-04 CURRENT 1997-02-26 Active
GRAHAM HOWARD HEDGER SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
GRAHAM HOWARD HEDGER MARLOES ROAD LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
GRAHAM HOWARD HEDGER OLLIE INVESTMENTS LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
GRAHAM HOWARD HEDGER POSTCROSS LIMITED Director 2001-01-29 CURRENT 2000-12-21 Active
GRAHAM HOWARD HEDGER SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
GRAHAM HOWARD HEDGER KENHAM BUILDING LIMITED Director 1997-12-10 CURRENT 1997-12-10 In Administration
GRAHAM HOWARD HEDGER BENCHLEVEL DEVELOPMENTS LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
GRAHAM HOWARD HEDGER BENCHLEVEL PROPERTIES LIMITED Director 1996-07-08 CURRENT 1996-01-12 Active
GRAHAM HOWARD HEDGER BONDMINSTER LIMITED Director 1994-11-07 CURRENT 1994-10-20 Active
GRAHAM HOWARD HEDGER AMIRSTAR LIMITED Director 1994-09-27 CURRENT 1994-03-11 Active
GRAHAM HOWARD HEDGER MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active
WARREN BRADLEY TODD CONLAN STUDIOS LIMITED Director 2018-05-30 CURRENT 2017-11-10 Active
WARREN BRADLEY TODD 88 PORTOBELLO ROAD LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
WARREN BRADLEY TODD 56 LEDBURY ROAD LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRADLEY TODD 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
WARREN BRADLEY TODD LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
WARREN BRADLEY TODD 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
WARREN BRADLEY TODD PORTOBELLO ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2008-04-15 Active
WARREN BRADLEY TODD GILES SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ROSEHART SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ELGIN RESIDENTIAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WARREN BRADLEY TODD WARRIOR GROUP LONDON LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
WARREN BRADLEY TODD 31 CHEPSTOW VILLAS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
WARREN BRADLEY TODD GOLBORNE INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
WARREN BRADLEY TODD ARTESIAN ROAD LIMITED Director 2013-12-23 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD ARTESIAN ROAD REAR LIMITED Director 2013-12-23 CURRENT 2007-11-26 Active
WARREN BRADLEY TODD ARTESIAN HOUSE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
WARREN BRADLEY TODD WARRIOR CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR ASSET MANAGEMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
WARREN BRADLEY TODD WARRIOR LAND LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
WARREN BRADLEY TODD WARRIOR EQUITIES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
WARREN BRADLEY TODD PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
WARREN BRADLEY TODD 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
WARREN BRADLEY TODD 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
WARREN BRADLEY TODD 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
WARREN BRADLEY TODD 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
WARREN BRADLEY TODD GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
WARREN BRADLEY TODD BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active - Proposal to Strike off
WARREN BRADLEY TODD SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
WARREN BRADLEY TODD WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
WARREN BRADLEY TODD CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
WARREN BRADLEY TODD 285 WESTBOURNE GROVE LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
WARREN BRADLEY TODD 118 KENSINGTON PARK ROAD LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
WARREN BRADLEY TODD ELSHAM ROAD LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
WARREN BRADLEY TODD PORTOBELLO ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
WARREN BRADLEY TODD KEYGAIN LIMITED Director 2008-03-11 CURRENT 2008-02-11 Active
WARREN BRADLEY TODD ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
WARREN BRADLEY TODD WELLINGTON CLOSE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD LEDBURY ROAD LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTY LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WARREN BRADLEY TODD 89 PORTOBELLO ROAD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
WARREN BRADLEY TODD 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
WARREN BRADLEY TODD E.H.& M.SERVICES(KENSINGTON)LIMITED Director 2006-12-15 CURRENT 1964-09-01 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
WARREN BRADLEY TODD 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
WARREN BRADLEY TODD CLASSGATE LIMITED Director 2004-12-06 CURRENT 2004-12-02 Active
WARREN BRADLEY TODD STRODE ROAD PROPERTIES LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
WARREN BRADLEY TODD PORTOBELLO GROUP LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
WARREN BRADLEY TODD WESTBOURNE ARCADES LIMITED Director 2004-02-24 CURRENT 2001-05-18 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Director 2003-07-29 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD 1 VERNON YARD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD 115 PORTOBELLO ROAD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
WARREN BRADLEY TODD 192 INVESTMENTS LIMITED Director 2002-02-18 CURRENT 2002-02-12 Active
WARREN BRADLEY TODD POSTCROSS LIMITED Director 2001-03-28 CURRENT 2000-12-21 Active
WARREN BRADLEY TODD CABLEDEAN LIMITED Director 2000-04-04 CURRENT 1993-01-14 Active
WARREN BRADLEY TODD BENCHLEVEL DEVELOPMENTS LIMITED Director 2000-03-29 CURRENT 1997-06-12 Active
WARREN BRADLEY TODD POLEGATE INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1993-12-01 Active
WARREN BRADLEY TODD SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
WARREN BRADLEY TODD HIKEPRICE LIMITED Director 1999-06-08 CURRENT 1997-02-26 Active
WARREN BRADLEY TODD REGALMEAD LIMITED Director 1997-06-05 CURRENT 1997-06-03 Active
WARREN BRADLEY TODD REGALEND LIMITED Director 1997-04-29 CURRENT 1997-04-28 Active
WARREN BRADLEY TODD CANTERLEE LIMITED Director 1997-02-04 CURRENT 1996-12-04 Active
WARREN BRADLEY TODD BENCHLEVEL PROPERTIES LIMITED Director 1996-01-18 CURRENT 1996-01-12 Active
WARREN BRADLEY TODD BLESSQUEST LIMITED Director 1994-11-23 CURRENT 1994-11-01 Active
WARREN BRADLEY TODD HOLLAND PARK INVESTMENTS LIMITED Director 1994-07-15 CURRENT 1988-12-06 Active
WARREN BRADLEY TODD MARCSALE LIMITED Director 1993-11-25 CURRENT 1993-11-04 Active
WARREN BRADLEY TODD SAFEPACE LIMITED Director 1993-01-11 CURRENT 1992-10-28 Active
WARREN BRADLEY TODD COURTNEY INVESTMENTS LIMITED Director 1992-01-08 CURRENT 1990-01-08 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
2024-07-30CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058767540004
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-18PSC04Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WARREN BRADLEY TODD on 2020-02-17
2020-02-18CH01Director's details changed for Mr Warren Bradley Todd on 2020-02-17
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058767540003
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRADLEY TODD
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HOWARD HEDGER
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 58-60 Berners Street London W1T 3JS
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058767540002
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0114/07/12 ANNUAL RETURN FULL LIST
2011-12-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0114/07/10 FULL LIST
2009-11-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009
2008-08-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-25AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-30225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
2007-11-07363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS; AMEND
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-09-17225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-09-1488(2)RAD 05/09/06-05/09/06 £ SI 99@1.00=99 £ IC 1/100
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NASHGROVE 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 NASHGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-07 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE 2006-10-17 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 NASHGROVE LIMITED

Intangible Assets
Patents
We have not found any records of NASHGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NASHGROVE LIMITED
Trademarks
We have not found any records of NASHGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NASHGROVE 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.

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WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NASHGROVE 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 NASHGROVE 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 NASHGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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