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ACCESS NOMINEES LIMITED

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

This company is commonly known as Access Nominees Limited. The company was founded 29 years ago and was given the registration number 03004532. The firm's registered office is in ELSTREE. You can find them at Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCESS NOMINEES LIMITED
Company Number:03004532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 100 The Studio, St Nicholas Close, Elstree, WD6 3EW

Director01 January 2024Active
318b Mount Pleasant Road, Tottenham, London, N17 6HA

Secretary03 July 1995Active
31 Church Road, Hendon, London, NW4 4EB

Secretary01 July 1997Active
88 Gorse Road, Shirley, CR0 8LD

Secretary01 April 1997Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary22 December 1994Active
International House, 31 Church Road, Hendon, NW4 4EB

Secretary12 August 1998Active
Suite 100 The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary01 January 1999Active
10 Voysey Close, London, N3 3TR

Secretary01 January 2005Active
63 Savernake Road, Aylesbury, HP19 3XP

Secretary22 December 1994Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Secretary01 February 2012Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director22 December 1994Active

People with Significant Control

Mrs Daphne Frances Cowan
Notified on:01 January 2024
Status:Active
Date of birth:September 1948
Nationality:British
Address:Suite 100 The Studio, Elstree, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Suite 100 The Studio, Elstree, WD6 3EW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Officers

Appoint person director company with name date.

Download
2024-03-18Persons with significant control

Notification of a person with significant control.

Download
2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination secretary company with name termination date.

Download
2024-03-18Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type dormant.

Download
2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Termination secretary company with name termination date.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Accounts

Accounts with accounts type dormant.

Download

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