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44-46 NELSON SQUARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44-46 Nelson Square Ltd. The company was founded 18 years ago and was given the registration number 05565699. The firm's registered office is in LONDON. You can find them at Aztec Row, 3 Berners Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44-46 NELSON SQUARE LTD
Company Number:05565699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec Row, 3 Berners Road, London, England, N1 0PW

Corporate Secretary17 September 2019Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director19 June 2007Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director14 February 2017Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director06 February 2012Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director04 November 2008Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director19 June 2007Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director20 April 2013Active
23 Cyprus Avenue, London, N3 1SS

Secretary01 March 2006Active
311-313 Kingsland Road, Kingsland Road, London, England, E8 4DL

Secretary01 May 2015Active
7 High Street, Cobham, KT11 3DH

Secretary16 September 2005Active
9, Bonhill Street, London, England, EC2A 4DJ

Corporate Secretary16 April 2018Active
120, Brent Street, London, United Kingdom, NW4 2DT

Corporate Secretary01 November 2007Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director19 June 2007Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director06 February 2012Active
Flat 3, 44 Nelson Square, London, SE1 0QA

Director19 June 2007Active
9 Wythburn Court, 34 Seymoure Place, London, W1H 7NS

Director19 June 2007Active
Flat 4 45 Nelson Square, London, SE1 0QA

Director13 November 2008Active
Unit 3 Lloyds Wharf, Mill Street, London, SE1 2BD

Director24 August 2012Active
Flat 5, 45 Nelson Square, London, United Kingdom, SE1 0QA

Director13 November 2008Active
Flat 3, 45 Nelson Square, London, SE1 0QA

Director16 September 2005Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director19 June 2007Active
Flat 6, 45 Nelson Square, London, SE1 0QA

Director19 June 2007Active
Foresters, Manor Close, East Horsley, KT24 6SB

Director16 September 2005Active
24 Handel Avenue, Worongary, Australia,

Director19 June 2007Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director19 June 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Officers

Appoint corporate secretary company with name date.

Download
2019-09-17Officers

Termination secretary company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-09-04Address

Change registered office address company with date old address new address.

Download
2018-04-16Officers

Termination secretary company with name termination date.

Download
2018-04-16Officers

Appoint corporate secretary company with name date.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Address

Change registered office address company with date old address new address.

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