Active
Company Information for ST NICHOLAS LONDON LIMITED
5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
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Company Registration Number
08720324
Private Limited Company
Active |
Company Name | |
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ST NICHOLAS LONDON LIMITED | |
Legal Registered Office | |
5 STIRLING COURT STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in HA7 | |
Company Number | 08720324 | |
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Company ID Number | 08720324 | |
Date formed | 2013-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:58:20 |
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Officer | Role | Date Appointed |
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NICHOLAS FISHER |
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LLOYD ANDREW GOLD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMIA WALL CONSULTANTS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
HAMLEY PROPERTY (6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (5) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
HAMLEY PROPERTY (PECKHAM) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
D4 LAW LTD | Director | 2014-06-25 | CURRENT | 2011-11-18 | Active | |
HAMLEY PROPERTY GROUP LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
NORTON REPAIR ASSISTANCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
COMMERCIAL PROPERTY & LAND LIMITED | Director | 2014-01-13 | CURRENT | 2010-10-22 | Active | |
TRADEMARK LONDON LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
BUSINESS CLAIMS (LONDON) LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2017-02-28 | |
JSF LAW LIMITED | Director | 2012-07-17 | CURRENT | 2011-07-11 | Active | |
JNZ CONSULTING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
T.I.E MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
CHESHIRE LINES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
CDS SECRETARIAL SERVICES LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
FISHER PACKMAN & ASSOCIATES LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Active | |
HAMLEY PROPERTY DEVELOPMENTS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
HENRY DEVELOPMENTS LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
POND PROPERTIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (5) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
HAMLEY PROPERTY (PECKHAM) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
SUSHI LONDON LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-03 | |
4M INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1996-12-17 | Active | |
HAMLEY PROPERTY GROUP LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
NORTON REPAIR ASSISTANCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
TRADEMARK LONDON LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
COST DRAFTING LIMITED | Director | 2013-10-20 | CURRENT | 2013-10-09 | Dissolved 2016-11-22 | |
CGL ESTATES LIMITED | Director | 2013-10-16 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
BENTLEY-LEEK PROPERTIES (JV3) LTD | Director | 2013-10-16 | CURRENT | 2007-02-28 | Active | |
THE SQUARE (BARNHAM) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
CHESHIRE LINES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
TWO SIX MANAGEMENT LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
COMMERCIAL PROPERTY & LAND LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
HAMLEY CONSULTING LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
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30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM C/O 4M Investments Limited Maxwell Road Borehamwood WD6 1JN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ELLIOT BECKWITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240008 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PARSONS | |
AP01 | DIRECTOR APPOINTED MR ALEX PARSONS | |
PSC07 | CESSATION OF NICHOLAS FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FISHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FISHER | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240004 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240002 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-21 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087203240001 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AR01 | 21/04/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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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 ST NICHOLAS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST NICHOLAS LONDON 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. |