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NOUVEL HOMME NO.2 LTD.

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

This company is commonly known as Nouvel Homme No.2 Ltd.. The company was founded 20 years ago and was given the registration number 04988882. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOUVEL HOMME NO.2 LTD.
Company Number:04988882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Essex Street, London, WC2R 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

Secretary02 March 2010Active
Alton Lodge, Cricket Green, Hartley Wintney, England, RG27 8PP

Secretary25 October 2010Active
Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, RG27 8PP

Director09 December 2003Active
43, Essex Street, London, England, WC2R 3JF

Corporate Director12 August 2011Active
44 Essex Street, Strand, London, WC2R 3JF

Corporate Secretary09 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 December 2003Active
44, Essex Street, London, WC2R 3JF

Corporate Director28 July 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Ian Norman Macdonald
Notified on:01 May 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:43, Essex Street, London, WC2R 3JF
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 (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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Change account reference date company current extended.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-15Gazette

Gazette filings brought up to date.

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