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NODETREE LIMITED

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

This company is commonly known as Nodetree Limited. The company was founded 42 years ago and was given the registration number 01600794. The firm's registered office is in LONDON. You can find them at 68 Hollingbourne Road, , London, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NODETREE LIMITED
Company Number:01600794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:68 Hollingbourne Road, London, London, SE24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Hollingbourne Road, London, United Kingdom, SE24 9ND

Secretary28 March 2014Active
46, Lavender Sweep, London, England, SW11 1HD

Director28 March 2014Active
46, Lavender Sweep, London, England, SW11 1HD

Director28 March 2014Active
46b Lavender Sweep, London, SW11 1HD

Director01 October 2002Active
46a Lavender Sweep, London, SW11 1HD

Director18 October 1999Active
46 Lavender Sweep, Battersea, London, SW11 1HD

Secretary22 April 2005Active
46 Lavender Sweep, London, SW11 1HD

Secretary-Active
46 Lavender Sweep, Battersea, London, SW11 1HD

Secretary01 November 1994Active
46 Lavender Sweep, London, SW11 1HD

Secretary23 February 2002Active
46a Lavender Sweep, London, SW11 1HD

Secretary03 July 1992Active
46 Lavender Sweep, Battersea, London, SW11 1HD

Director22 April 2005Active
46 Lavender Sweep, London, SW11 1HD

Director-Active
46 Lavender Sweep, Battersea, London, SW11 1HD

Director20 February 1994Active
46a Lavender Sweep, London, SW11 1HD

Director01 February 1998Active
46 Lavender Sweep, London, SW11 1HD

Director23 February 2002Active
46a Lavender Sweep, London, SW11 1HD

Director01 December 1994Active
46a Lavender Sweep, London, SW11 1HD

Director-Active
46b Lavender Sweep, London, SW11 1HD

Director-Active
46 Lavender Sweep, London, SW11 1HD

Director03 July 1992Active

People with Significant Control

Mr Hendrik Jacques Boshoff Claassens
Notified on:31 January 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:91, Lavender Sweep, London, England, SW11 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:68, Hollingbourne Road, London, England, SE24 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Suissa
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:46a, Lavender Sweep, London, England, SW11 1HD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-02Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Change person director company with change date.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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2014-05-02Officers

Appoint person director company with name.

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2014-05-02Officers

Appoint person director company with name.

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2014-04-11Address

Change registered office address company with date old address.

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