Active
Company Information for LITTLE NELL LIMITED
Ground Floor, Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,
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Company Registration Number
06351851
Private Limited Company
Active |
Company Name | ||
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LITTLE NELL LIMITED | ||
Legal Registered Office | ||
Ground Floor, Egerton House 68 Baker Street Weybridge SURREY KT13 8AL Other companies in KT7 | ||
Previous Names | ||
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Company Number | 06351851 | |
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Company ID Number | 06351851 | |
Date formed | 2007-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-30 | |
Account next due | 2025-05-30 | |
Latest return | 2023-08-23 | |
Return next due | 2024-09-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930371643 |
Last Datalog update: | 2024-05-15 09:00:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Little Nell House 2, LLC | 2638 Juniper Hill Road Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2005-08-16 | |
LITTLE NELL #4, LLC | 201 N MILL STE 106 Aspen CO 81611 | Administratively Dissolved | Company formed on the 1999-12-27 | |
Little Nell #5, LLC | 715 West Main Street Suite 201 Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2007-09-11 | |
Little Nell House, LLC | 10147 Bluffmont Lane Lone Tree CO 80124 | Voluntarily Dissolved | Company formed on the 2007-08-07 | |
Little Nell Holdings, LLC | 200 East Main Street Aspen CO 81611 | Delinquent | Company formed on the 2007-02-09 | |
Little Nell #6, LLC | c/o Krabacher & Sanders, P.C. 201 North Mill Street, Suite 201 Aspen CO 81611 | Delinquent | Company formed on the 2008-09-23 | |
Little Nell Chalet No. 2, Inc. | Kaufman, Peterson & Dishler, P.C. 315 E. Hyman Avenue Ste 305 Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2008-01-16 | |
Little Nell Chalet No. 2, LLC | Kaufman, Peterson & Dishler, PC 315 E. Hyman Avenue Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2008-01-10 | |
LITTLE NELLIE LTD | 8 RAMSAY CLOSE BROXBOURNE HERTFORDSHIRE EN10 7DR | Active - Proposal to Strike off | Company formed on the 2016-03-03 | |
LITTLE NELL INVESTMENTS PTY LTD | WA 6012 | Active | Company formed on the 2010-03-18 | |
LITTLE NELL PTY LIMITED | NSW 2025 | Active | Company formed on the 2006-10-26 | |
LITTLE NELLIES OPERATIONS LIMITED | 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN | Active | Company formed on the 2017-01-09 | |
LITTLE NELLIES DINER LIMITED | 10616464: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2017-02-13 | |
LITTLE NELLIE, LLC | 345 KELLY PLANTATION DRIVE DESTIN FL 32541 | Inactive | Company formed on the 2008-04-18 | |
LITTLE NELL PUBLISHING, LLC | 201 E. Government Street PENSACOLA FL 32502 | Active | Company formed on the 2008-05-09 | |
LITTLE NELL APARTMENTS, LTD. | 2200 MUSEUM TOWER MIAMI FL 33130 | Inactive | Company formed on the 2008-03-03 | |
LITTLE NELL DEVELOPERS, L.L.C. | Texas | Dissolved | Company formed on the 2003-09-18 | |
LITTLE NELL DEVELOPMENT, L.L.C. | 2121 KIRBY DR UNIT 68 HOUSTON TX 77019 | Active | Company formed on the 2003-09-18 | |
LITTLE NELL APARTMENTS, L.P. | 2121 KIRBY DR UNIT 68 HOUSTON TX 77019 | Active | Company formed on the 2003-09-18 | |
LITTLE NELLIES CELEBRATIONS LTD | 2 VALMONT ROAD NOTTINGHAM NG5 1GA | Active | Company formed on the 2018-08-08 |
Officer | Role | Date Appointed |
---|---|---|
ANITA JANE PURVIS |
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SEAN PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJP SECRETARIES LIMITED |
Company Secretary | ||
LEANNE CHERRY TARBET |
Company Secretary | ||
THOMAS JAMES HOWARD |
Director | ||
JLS CORPORATE LIMITED |
Director | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
JLS CORPORATE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK WILLIAMS CAR SALES LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
WESTWELL JONES LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
KCS OF SURREY LIMITED | Director | 1998-04-08 | CURRENT | 1998-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 30/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 30/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sean Purvis as a person with significant control on 2021-02-26 | |
CH01 | Director's details changed for Mrs Anita Jane Purvis on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 30/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE PURVIS / 09/08/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RJP SECRETARIES LIMITED | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANITA PURVIS / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 01/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED TOM HOWARD TRADING LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/02/08-18/02/08 £ SI 1@1.00=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 LITTLE NELL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LITTLE NELL 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. |