Active
Company Information for NERSTON LTD
22 OVERLEA ROAD, LONDON, E5 9BG,
|
Company Registration Number
06008675
Private Limited Company
Active |
Company Name | |
---|---|
NERSTON LTD | |
Legal Registered Office | |
22 OVERLEA ROAD LONDON E5 9BG Other companies in N16 | |
Company Number | 06008675 | |
---|---|---|
Company ID Number | 06008675 | |
Date formed | 2006-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:42:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NERSTON INVESTMENTS LIMITED | FLAT 69 47-49 WESTBOURNE GROVE LONDON W2 4UA | Active - Proposal to Strike off | Company formed on the 1993-06-23 | |
NERSTON LIMITED | C/O ASHBOURNE MEAT PROCESSORS NAAS INDUSTRIAL ESTATE NAAS CO KILDARE | Dissolved | Company formed on the 1999-03-26 | |
NERSTON PROPERTIES LTD. | 16 Westgarth Place College Milton East Kilbride GLASGOW G74 5NT | Active | Company formed on the 2005-03-11 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH LUDMIR |
||
SAMUEL LUDMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLETHORPE LTD | Company Secretary | 2008-01-24 | CURRENT | 2007-11-01 | Active | |
HALSBERRY LTD | Company Secretary | 2007-11-01 | CURRENT | 2004-05-18 | Active | |
SHERMOUNT PROPERTIES LTD | Company Secretary | 2007-07-04 | CURRENT | 2003-11-21 | Active | |
MANNERLEIGH LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-02-27 | Active | |
BANKWELL ESTATES LTD | Company Secretary | 2003-05-01 | CURRENT | 2003-04-02 | Active | |
ROYALCREST INTERNATIONAL LTD | Company Secretary | 1996-11-26 | CURRENT | 1996-11-26 | Active | |
ASSETCHOICE LIMITED | Company Secretary | 1991-08-23 | CURRENT | 1985-04-10 | Dissolved 2016-04-05 | |
BARRIMOOR LTD | Director | 2017-11-29 | CURRENT | 2007-06-11 | Active | |
ROYALCREST INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 1996-11-26 | Active | |
WAYCROFT PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-05 | Active | |
KELLVIEW PROPERTIES LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PEERSTED LTD | Director | 2015-06-29 | CURRENT | 2014-11-11 | Active | |
PRIDEBELL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-07 | Active | |
GROVEMANOR ESTATES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-18 | Active | |
BRENT INVESTMENTS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MOUNTS VIEW LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
EUROWEST INVESTMENTS LTD | Director | 2014-06-17 | CURRENT | 2014-06-02 | Active | |
NORTH CIRCULAR PROPERTIES LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STENFORD INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-03-26 | Active | |
FERRINGTON LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
BRANDSTONE LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
VINEHILL ESTATES LTD | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
DEVONHALL ESTATES LTD | Director | 2013-11-14 | CURRENT | 2013-11-12 | Active | |
HAVENMILL CORPORATION LTD | Director | 2013-10-08 | CURRENT | 2012-09-07 | Active | |
HIGHPARK PROPERTY LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
IDEAL PEST SOLUTIONS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
MORNING PROPERTIES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
DENFORE LTD | Director | 2012-09-10 | CURRENT | 2012-09-07 | Dissolved 2018-05-15 | |
GROVEWALL ESTATES LTD | Director | 2012-01-04 | CURRENT | 2011-12-02 | Dissolved 2016-08-09 | |
MORNING INVESTMENTS LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
HALSBERRY LTD | Director | 2010-06-11 | CURRENT | 2004-05-18 | Active | |
MANNERLEIGH LTD | Director | 2010-02-28 | CURRENT | 2006-02-27 | Active | |
HIGHPARK PROPERTY LTD | Director | 2009-12-17 | CURRENT | 2009-12-01 | Dissolved 2014-12-23 | |
MIDDLETHORPE LTD | Director | 2008-01-24 | CURRENT | 2007-11-01 | Active | |
SHERMOUNT PROPERTIES LTD | Director | 2007-07-04 | CURRENT | 2003-11-21 | Active | |
REEDBANK ESTATES LTD | Director | 2006-11-13 | CURRENT | 2006-11-08 | Active | |
BANKWELL ESTATES LTD | Director | 2004-06-18 | CURRENT | 2003-04-02 | Active | |
ASSETCHOICE LIMITED | Director | 1991-08-23 | CURRENT | 1985-04-10 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Samuel Ludmir as a person with significant control on 2023-12-26 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Previous accounting period shortened from 28/11/22 TO 27/11/22 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
AA01 | Current accounting period shortened from 29/11/21 TO 28/11/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060086750005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086750005 | |
Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 25/11/21 TO 30/11/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/11/20 TO 25/11/20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 50 Craven Park Road South Tottenham London N15 6AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 57 Ravensdale Road Stamford Hill London N16 6TJ | |
AA01 | Previous accounting period shortened from 27/11/18 TO 26/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 28/11/17 TO 27/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/11/17 TO 28/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086750004 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 24/11/14 TO 30/11/14 | |
AA01 | Previous accounting period shortened from 25/11/14 TO 24/11/14 | |
AA01 | Previous accounting period shortened from 26/11/14 TO 25/11/14 | |
AA | 26/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/11/13 TO 26/11/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 27/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/11/12 TO 27/11/12 | |
AA01 | Previous accounting period shortened from 29/11/12 TO 28/11/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 29/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM 50 Craven Park Road South Tottenham London N15 6AB | |
AA01 | Previous accounting period shortened from 30/11/11 TO 29/11/11 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 1075 FINCHLEY RD LONDON NW11 0PU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | KAUPTHING, SINGER & FRIEDLANDER LIMITED |
Creditors Due After One Year | 2011-11-30 | £ 447,323 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 42,313 |
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 NERSTON LTD
Called Up Share Capital | 2011-11-30 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 311 |
Current Assets | 2011-11-30 | £ 311 |
Fixed Assets | 2011-11-30 | £ 482,955 |
Shareholder Funds | 2011-11-30 | £ 6,369 |
Tangible Fixed Assets | 2011-11-30 | £ 482,955 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NERSTON LTD 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NERSTON LTD | Event Date | 2011-11-29 |
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. |