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The Memories And Nostalgia Collection Limited, E1 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MEMORIES AND NOSTALGIA COLLECTION LIMITED

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

This company is commonly known as The Memories And Nostalgia Collection Limited. The company was founded 19 years ago and was given the registration number 05238542. The firm's registered office is in LONDON. You can find them at 43 Redmans Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MEMORIES AND NOSTALGIA COLLECTION LIMITED
Company Number:05238542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Redmans Road, London, E1 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Redmans Road, London, England, E1 3AQ

Director22 September 2004Active
16 Links Drive, Elstree, WD6 3PS

Secretary22 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary22 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director22 September 2004Active

People with Significant Control

I. Waterman Box Makers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Redmans Road, London, England, E1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download
2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Address

Change registered office address company with date old address new address.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Change person director company with change date.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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