Active
Company Information for THE NOW BUILDING LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
07846453
Private Limited Company
Active |
Company Name | |
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THE NOW BUILDING LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2 | |
Company Number | 07846453 | |
---|---|---|
Company ID Number | 07846453 | |
Date formed | 2011-11-14 | |
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 | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:13:59 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE GRANT KIRSCHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JONATHAN PINSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAL STREET MEZZANINE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
OUTERNET MEDIA LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CPC ENDELL STREET LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
OUTERNET GLOBAL LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
CONSOLIDATED NEAL STREET LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CONSOLIDATED WEDDERBURN LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
ST GILES CIRCUS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
NOW STREAMING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
ADOT FOUNDATION | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
CHATEAU DENMARK LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
OUTERNET PRODUCTIONS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
DENMARK STREET LONDON LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
ADOTSHOP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
OUTERNET GROUP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
OUTERNET LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NOW FOOD INC. LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
A DOT LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
OUTERNET INC. LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NETSEXTHEMOVIE LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
POST MODERN LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
SOHOTHEMOVIE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-02-03 | |
MUSEUMSTREET LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
BALDMOVIE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEPRODUCTIONS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEPICTURES LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEFILMS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
CONSOLIDATED PROPERTY PARTNERS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
MIRENVIEW LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Active | |
CONSOLIDATED HOTELS LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-06 | Active | |
MUSIC INC. LIMITED | Director | 1997-06-10 | CURRENT | 1997-05-23 | Active | |
CONSOLIDATED DEVELOPMENTS LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-02 | Active | |
90/100 WARDOUR STREET LIMITED | Director | 1993-09-09 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED | Director | 1993-03-12 | CURRENT | 1993-03-12 | Active | |
CONSOLIDATED PROPERTY CORPORATION LIMITED | Director | 1993-02-13 | CURRENT | 1985-08-27 | Active | |
"REALTY" THE LONDON PROPERTY BROKERS LIMITED | Director | 1992-02-09 | CURRENT | 1984-05-14 | Active | |
SOHOLISTIC LIMITED | Director | 1991-06-01 | CURRENT | 1989-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM02 | Termination of appointment of Steven Jonathan Pinshaw on 2016-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 131 Edgware Road London W2 2AP | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurence Grant Kirschel on 2014-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JONATHAN PINSHAW on 2014-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AA01 | Current accounting period shortened from 30/11/12 TO 31/07/12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 THE NOW BUILDING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE NOW BUILDING 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. |