Company Information for NN SERVICES LIMITED
56 CATLIN CRESCENT, SHEPPERTON, TW17 8EU,
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Company Registration Number
04819734 Private Limited Company
Active |
| Company Name | |
|---|---|
| NN SERVICES LIMITED | |
| Legal Registered Office | |
| 56 CATLIN CRESCENT SHEPPERTON TW17 8EU Other companies in TW16 | |
| Company Number | 04819734 | |
|---|---|---|
| Company ID Number | 04819734 | |
| Date formed | 2003-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 08:00:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NN SERVICES (GB) LIMITED | 44B BRUCE ROAD LONDON UNITED KINGDOM NW10 8RG | Dissolved | Company formed on the 2013-12-20 | |
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NN SERVICES FINANCIERS LIMITEE | 1 FIRST CANADIAN PLACE 41 FLOOR TORONTO Ontario M5X1B2 | Inactive - Discontinued | Company formed on the 1988-03-01 |
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NN SERVICES, L.L.C. | 1502 MYKAWA RD PEARLAND TX 77581 | Active | Company formed on the 2012-06-27 |
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NN SERVICES INCORPORATED | California | Unknown | |
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NN SERVICES PTY LTD | Active | Company formed on the 2018-11-19 | |
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NN SERVICES PTE. LTD. | LAVENDER STREET Singapore 338729 | Active | Company formed on the 2019-03-26 |
| Officer | Role | Date Appointed |
|---|---|---|
IAN NEAL BOAGE |
||
NINA MARIA ULRIKA NILSSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURIM | Company Secretary | 2009-06-01 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
| COUTURE CUPCAKES LIMITED | Company Secretary | 2007-07-22 | CURRENT | 2006-07-24 | Dissolved 2014-07-22 | |
| HARKSTEM LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-05-18 | Active | |
| ADMINET LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-05-30 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 21/07/23 FROM Fairview Stonehill Road Ottershaw Chertsey KT16 0AG England | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 40 Bramwell Close Sunbury-on-Thames Middlesex TW16 5PU | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nina Maria Ulrika Nilsson on 2014-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 65 Thames Street Weybridge Surrey KT13 8LA England | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 45 Trematon Place Teddington Middx TW11 9RH | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nina Maria Ulrika Nilsson on 2010-07-03 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/09 ANNUAL RETURN FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 4 SOUTH ROAD HAMPTON MIDDLESEX TW12 3PE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA NILSSON / 30/06/2006 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / IAN BOAGE / 31/12/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 20 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 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 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial 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 NN SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NN SERVICES 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. |