Company Information for NELL GWYNN HOUSE FREEHOLD LIMITED
38 TIMBERTREE ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7LE,
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Company Registration Number
06067543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NELL GWYNN HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
38 TIMBERTREE ROAD CRADLEY HEATH WEST MIDLANDS B64 7LE Other companies in W1K | |
Company Number | 06067543 | |
---|---|---|
Company ID Number | 06067543 | |
Date formed | 2007-01-25 | |
Country | ||
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 | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB439238475 |
Last Datalog update: | 2024-10-05 10:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH DOBBIN |
||
LEYLA ARAL |
||
SIMON JOHN DAVIE |
||
ELIZABETH DOBBIN |
||
JULIAN ROBERT MACLEOD |
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BRIAN LAZAR MORAIS |
||
CHRISTOPHER JOHN SPRINGHAM |
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BILL TOOMEY |
||
BENJAMIN WEEKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN VERONICA HARVEY |
Director | ||
ANTHONY CHARLES HOWE |
Director | ||
PAUL HERZLICH |
Director | ||
SHIRLEY MANSON |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
RJB SECRETARIES LIMITED |
Company Secretary | ||
TERENCE LAURENCE ALFRED CONDON |
Director | ||
PAUL HERZLICH |
Director | ||
PETER PARROTT |
Director | ||
TONIANNE DWYER |
Director | ||
HEATHER HELEN SCOTT PRENTICE |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
ROBERT BRUCE JOHN DUNIPACE |
Director | ||
JOHN FREDERICK MCKERROW |
Director | ||
FRANCES JANINE RENSCH |
Director | ||
VALERIE SARA LE MOIGNAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONSLOW CHAMBERS LIMITED | Director | 1991-07-31 | CURRENT | 1954-11-01 | Active | |
NELL GWYNN CHELSEA ACCOMMODATION LIMITED | Director | 2016-12-07 | CURRENT | 2013-07-17 | Active | |
WEST KENSINGTON COURT LIMITED | Director | 2017-09-27 | CURRENT | 1997-01-31 | Active | |
NELL GWYNN CHELSEA ACCOMMODATION LIMITED | Director | 2017-01-31 | CURRENT | 2013-07-17 | Active | |
TI CONSULT LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
SOUTHDOWN HOMES LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROGER STANFIELD SALVESEN BADEN-POWELL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEYLA ARAL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Termination of appointment of Elizabeth Dobbin on 2022-01-25 | ||
Appointment of Mr Bill Toomey as company secretary on 2022-01-25 | ||
AP03 | Appointment of Mr Bill Toomey as company secretary on 2022-01-25 | |
TM02 | Termination of appointment of Elizabeth Dobbin on 2022-01-25 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER HELEN SCOTT PRENTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SPRINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SPRINGHAM | |
AP01 | DIRECTOR APPOINTED CAPTAIN BRIAN LAZAR MORAIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher John Springham on 2017-08-30 | |
CH01 | Director's details changed for Elizabeth Dobbin on 2017-08-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DOBBIN on 2017-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERONICA HARVEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEAN VERONICA HARVEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WEEKES | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERZLICH | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT MACLEOD | |
AP01 | DIRECTOR APPOINTED MR BILL TOOMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MANSON | |
CH01 | Director's details changed for Anthony Charles Howe on 2015-07-20 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOBBIN / 31/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOBBIN / 31/12/2014 | |
AP03 | SECRETARY APPOINTED ELIZABETH DOBBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITEC | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O ROKEBY JOHNSON BAARS 22 GILBERT STREET LONDON W1K 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONDON | |
AP01 | DIRECTOR APPOINTED MR PAUL HERZLICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJB SECRETARIES LIMITED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/01/14 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITEC | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 25/01/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERZLICH | |
AR01 | 25/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARROTT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PAUL HERZLICH | |
AP01 | DIRECTOR APPOINTED MR PETER PARROTT | |
AR01 | 25/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPRINGHAM / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAURENCE ALFRED CONDON / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA ARAL / 25/01/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJB SECRETARIES LIMITED / 25/01/2011 | |
RES01 | ADOPT ARTICLES 13/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED ELIZABETH DOBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 25/01/10 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED RJB SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUNIPACE | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
288a | DIRECTOR APPOINTED DR LEYLA ARAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCKERROW | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES RENSCH | |
363a | ANNUAL RETURN MADE UP TO 25/01/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 22 GILBERT STREET LONDON W1K 5HD | |
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 SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;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 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 NELL GWYNN HOUSE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NELL GWYNN HOUSE FREEHOLD LIMITED are:
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. |