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NELL GWYNN HOUSE APARTMENT 2 LIMITED

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

This company is commonly known as Nell Gwynn House Apartment 2 Limited. The company was founded 17 years ago and was given the registration number 05982805. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NELL GWYNN HOUSE APARTMENT 2 LIMITED
Company Number:05982805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director17 May 2016Active
5, Northwick Close, London, England, NW8 8JG

Director17 May 2016Active
28 Aston Avenue, Kenton, Harrow, HA3 0DB

Secretary31 October 2006Active
1a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF

Director01 November 2015Active
1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 October 2015Active
1a Needlers End Lane, Balsall Common, CV7 7AF

Director31 October 2006Active
1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director17 May 2016Active
8, Braybrooke Road, Wargrave, Reading, United Kingdom, RG10 8DT

Director13 October 2011Active
14, Beaumont Mews, London, England, W1G 6EQ

Director13 October 2011Active

People with Significant Control

Mr Frank Howard Hunter
Notified on:20 November 2021
Status:Active
Date of birth:March 1945
Nationality:British
Address:1a, Needlers End Lane, Coventry, CV7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kim Beresford
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:1a, Needlers End Lane, Coventry, England, CV7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Change account reference date company previous extended.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Gazette

Gazette filings brought up to date.

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