Active
Company Information for JUST NOMINEES LIMITED
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JUST NOMINEES LIMITED | |
Legal Registered Office | |
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EB Other companies in EN4 | |
Company Number | 03015075 | |
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Company ID Number | 03015075 | |
Date formed | 1995-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:06:22 |
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Registered address | Last known status | Formation date | ||
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JUST NOMINEES LIMITED | Dissolved | Company formed on the 1973-06-29 |
Officer | Role | Date Appointed |
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DARRYL DOUGLAS ASHING |
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DARRYL DOUGLAS ASHING |
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NAFISA KACHWALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSTAFA KACHWALLA |
Director | ||
SUBASINGHE MUDIYANSELAGE KUMUDU KUMARI SENEVIRATNE STUDDS |
Director | ||
DAVID ALLAN IRESON HUGHES |
Director | ||
GEOFFREY COLLINS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINE METALS PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-06-26 | Liquidation | |
ASHINGS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BETWATCH SYSTEMS LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-07-14 | |
SOMEONE2DO LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-06-30 | |
WORKCIRCLE LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
ASHINGS LIMITED | Director | 2005-12-01 | CURRENT | 2004-12-03 | Active | |
ACUTE TRUSTEES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
ASHINGS LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
ACUTE TRUSTEES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Suite 3B2 Northside House Mount Pleasant Barnet London EN4 9EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KACHWALLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA KACHWALLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAFISA KACHWALLA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL DOUGLAS ASHING / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARRYL DOUGLAS ASHING on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT BARNET COCKFOSTERS EN4 9EB | |
288b | APPOINTMENT TERMINATED DIRECTOR SUBASINGHE STUDDS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAFISA KACHWALLA / 27/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
ELRES | S369(4) SHT NOTICE MEET 12/01/05 | |
ELRES | S80A AUTH TO ALLOT SEC 12/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KACH NOMINEES LIMITED CERTIFICATE ISSUED ON 24/04/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 1A GREGORY PLACE KENSINGTON LONDON W8 4NG | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/99--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 0 |
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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 JUST NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JUST NOMINEES 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. |