Company Information for NELL GWYNN HOUSE APARTMENT 2 LIMITED
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
|
Company Registration Number
05982805
Private Limited Company
Active |
Company Name | |
---|---|
NELL GWYNN HOUSE APARTMENT 2 LIMITED | |
Legal Registered Office | |
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF Other companies in CV7 | |
Company Number | 05982805 | |
---|---|---|
Company ID Number | 05982805 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2023 | |
Account next due | 27/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB897275755 |
Last Datalog update: | 2024-09-08 17:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
KIM BERESFORD |
||
FRANK HOWARD HUNTER |
||
DEREK LEONARD LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES MACRO |
Director | ||
ROBERT SPENCER WILSON |
Director | ||
KIM BERESFORD |
Director | ||
KIM BERESFORD |
Director | ||
KIM BERESFORD |
Director | ||
DAVID FIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN BALLS CURRENCY EXCHANGE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TENANCY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FAST TRACK APARTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-08-21 | |
SERVICED APARTMENTS LONDON LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
DALOR CONSULTANTS LIMITED | Director | 2016-01-01 | CURRENT | 2014-02-20 | Active | |
ESTATE AND LAND AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND LAND SECURITIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
AMALGAMATED AMERICAN FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
HODGES MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-08-21 | |
JAYR PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
HODGES LETTINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
AT HOME LONDON RESIDENCES LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
THE ORIGINAL TEA HOUSE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
STAY OK LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
THE TRIDENT CINEMA CLUB LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE POD SQUAD LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
CITY METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LONDON METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TOPLAWN MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1993-05-27 | Active | |
TOPLAWN MANAGEMENT (NO 3) LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-11 | Active | |
TOPLAWN MANAGEMENT (NO 2) UK LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-04 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 2015-06-01 | CURRENT | 1991-04-25 | Active | |
WARWICK CLASSIC CARS LTD. | Director | 2015-05-01 | CURRENT | 2014-06-20 | Active | |
COUNTRYWIDE FINANCIAL CORPORATION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 1983-07-21 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-03-01 | CURRENT | 1999-02-11 | Active | |
EMBRYO TECHNOLOGY INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2000-12-15 | Dissolved 2017-07-04 | |
PODS BY NELL GWYNN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
LONDON ACCOMODATION BUREAU LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
HOLIDAY PAD LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
NELL GWYNN BOOKINGS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
NELL GWYNN RESERVATIONS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SECURITY FIRST CORPORATION LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
20TWENTY WOKSPACE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
MINI APARTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CENTRAL LONDON SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN GARAGES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
INDIGO HOTELS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
SHENSTONES LIMITED | Director | 2010-12-16 | CURRENT | 2006-01-23 | Active | |
NELL GWYNN CITY APARTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
NELL GWYNN BUREAU DE CHANGE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
M M S TRAINING LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
APARTMENTS LAST MINUTE .CO.UK LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
NELL GWYNN SERVICED OFFICES LTD | Director | 2007-10-21 | CURRENT | 2007-10-03 | Active | |
INDIGOSHARPS LIMITED | Director | 2018-03-15 | CURRENT | 2015-01-08 | Active | |
LONDON SUPER SERVICED APARTMENTS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HARUNA TRADING LIMITED | Director | 2014-12-01 | CURRENT | 2013-11-08 | Dissolved 2017-04-25 | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ICON BARS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LETTINGS OF KNIGHTSBRIDGE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HUNTER | |
PSC07 | CESSATION OF KIM BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Spencer Wilson on 2017-04-20 | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AA01 | Previous accounting period extended from 29/12/15 TO 31/12/15 | |
AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DEREK LEONARD LEWIS | |
AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
AP01 | DIRECTOR APPOINTED MR FRANK HOWARD HUNTER | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD | |
AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD | |
AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT SPENCER WILSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES MACRO | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O NELL GWYNN APARTMENT 2 LIMITED NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 46 CLERKENWELL CLOSE LONDON EC1R 0AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM BERESFORD / 01/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID FIELD | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
88(2)R | AD 31/10/06--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Berkley | C6QZ9129 | & C7QZ6812 MR FRANCISCO JAVIER ASTUDILLO SERRANO -v- NELL GWYNN HOUSE APARTMENT 2 LIMITED | |||
| ||||||
County Court at Central London | District Judge Worthington | C6QZ9129/C7QZ6812 | MR FRANCISCO JAVIER ASTUDILLO SERRANO -v- NELL GWYNN HOUSE APARTMENT 2 LIMITED | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 147,447 |
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Creditors and other liabilities
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 APARTMENT 2 LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 50,902 |
Current Assets | 2012-01-01 | £ 649,059 |
Debtors | 2012-01-01 | £ 598,157 |
Fixed Assets | 2012-01-01 | £ 15,260 |
Shareholder Funds | 2012-01-01 | £ 516,872 |
Tangible Fixed Assets | 2012-01-01 | £ 15,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NELL GWYNN HOUSE APARTMENT 2 LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |