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NOWLAN SERVICES LIMITED

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

This company is commonly known as Nowlan Services Limited. The company was founded 19 years ago and was given the registration number 05186129. The firm's registered office is in LONDON. You can find them at 77 Harrow Drive, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOWLAN SERVICES LIMITED
Company Number:05186129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77 Harrow Drive, London, N9 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Harrow Drive, London, England, N9 9EQ

Corporate Secretary01 April 2014Active
77, Harrow Drive, London, England, N9 9EQ

Director20 May 2014Active
C12, Villeneuve Sodnac, Quatre Bornes, Mauritius,

Corporate Director01 November 2015Active
3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi,

Corporate Secretary21 July 2004Active
1 Knightrider Court, London, EC4V 5JU

Corporate Secretary21 July 2004Active
Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica,

Director12 March 2010Active
Condominio Karyna, 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica,

Corporate Director19 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director21 July 2004Active
1 Knightrider Court, London, EC4V 5JU

Corporate Director21 July 2004Active

People with Significant Control

Hillside Finance Sa
Notified on:30 April 2016
Status:Active
Country of residence:Costa Rica
Address:100, Sabana Norte 100n 75e, San Jose, Costa Rica,
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 (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
2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-03Officers

Appoint corporate director company with name date.

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2015-12-03Officers

Termination director company with name termination date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Appoint person director company with name.

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2014-05-22Officers

Termination director company with name.

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