21/22 Nassau Street Management Limited

Company Registration Number: 02619443

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21/22 Nassau Street Management Limited is a Private Company Limited by Shares first registered on 11 June 1991. Its current registered address is in Sevenoaks.

Registered Address

ASHTON HOUSE
SEAL HOLLOW ROAD
SEVENOAKS
TN13 3SF

There are 8 companies currently registered at this postcode, including this one.

All companies at TN13 3SF

Registration Data

Company Number

02619443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£12£12
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
Total Net Worth £0£0£0£0£0£0£0£0£0£0£12£12

Previous Names

No previous names

Company Officers

  • WILTSHIRE, Paul William

    Secretary

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Property Consultant

    Ashton House
    Seal Hollow Road
    Sevenoaks
    Kent
    TN13 3SF

  • ABADI, Dennis Isaac, Dr

    Director

    Appointed on 19 June 1991

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1963

    23 Linden Lea
    London
    N2 0RF

  • JACOBS, Doron

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: October 1959

    Flat 8 21 Nassau Street
    London
    W1N 7RE

  • SMITH, Jonathan, Dr

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1968

    Flat 4 21-22 Nassau Street
    London
    W1N 7RE

  • ABADI, Dennis Isaac, Dr

    Secretary

    Appointed on 19 June 1991

    Resigned on 1 June 1993

    23 Linden Lea
    London
    N2 0RF

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 11 June 1991

    Resigned on 19 June 1991

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BURNAND, Robert George

    Secretary

    Resigned on 11 June 1994

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 May 2000

    Resigned on 28 November 2001

    69 Fortess Road
    Kentish Town
    London
    NW5 1AG

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 24 March 2000

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 11 June 1991

    Resigned on 19 June 1991

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • MUKHTAR, June

    Director

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    21-22 Nassau Street
    London
    W1N 7RE

  • THORNLEY, John Anthony

    Director

    Appointed on 27 January 1993

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Radio Producer

    Month of birth: September 1949

    Flat 12
    21/22 Nassau Street
    London
    W1N 7RE

  • ZEHLE, Stefan

    Director

    Appointed on 19 June 1991

    Resigned on 27 January 1993

    Nationality: German

    Occupation: Market Researcher

    Month of birth: January 1959

    21-22 Nassau Street
    London
    W1N 7RE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LO6Q1. Transaction: MzE3ODA1NjY2MmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDWMW0. Transaction: MzE1ODM0NTIxOGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591I6IG. Transaction: MzE1MDYzMjYyOGFkaXF6a2N4.

  4. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AHFLU. Transaction: MzE0NDU4MjQzMGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYWC2. Transaction: MzEyNTE3NTExMGFkaXF6a2N4.

  6. 2 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX6QS8. Transaction: MzExMjU4ODY5N2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZDHV. Transaction: MzEwMjg1MzI2MmFkaXF6a2N4.

  8. 18 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8PKT7. Transaction: MzA4NzIyMzcwM2FkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMYESZ. Transaction: MzA4MzEzNDQwMWFkaXF6a2N4.

  10. 5 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GHVS0A. Transaction: MzA2MzYwODI3MmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL33T. Transaction: MzA1OTYzMjE1N2FkaXF6a2N4.

  12. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142NXW8. Transaction: MzA1MzU4Mjc2MWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYPUHV6W. Transaction: MzAzOTEzODExN2FkaXF6a2N4.

  14. 7 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADV0PRDB. Transaction: MzAzMTc1MzgyNmFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU6WNMBD. Transaction: MzAyMDkwNzMyNWFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Dr Jonathan Smith on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU6WMMBC. Transaction: MzAyMDkwNzIxMmFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Doron Jacobs on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU6WLMBB. Transaction: MzAyMDkwNzIwOGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Dr Dennis Isaac Abadi on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU6WKMBA. Transaction: MzAyMDkwNzIwNWFkaXF6a2N4.

  19. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQPSDIMY. Transaction: MzAxMjUwOTU0M2FkaXF6a2N4.

  20. 31 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8LOC0P. Transaction: MjAzODI5ODQwOWFkaXF6a2N4.

  21. 2 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMQOS2RV. Transaction: MjAxMjQzMjgzNWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJST1248. Transaction: MjAxMDY5OTk1NGFkaXF6a2N4.

  23. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARJU2Z4J. Transaction: MjAwNDAyMzM4NGFkaXF6a2N4.

  24. 26 July 2007 Return made up to 11/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY1NTIxOGFkaXF6a2N4.

  25. 14 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MjEwMWFkaXF6a2N4.

  26. 13 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0OTQwN2FkaXF6a2N4.

  27. 3 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNzU3MGFkaXF6a2N4.

  28. 5 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYzMDUyNGFkaXF6a2N4.

  29. 15 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ1MTczMmFkaXF6a2N4.

  30. 9 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNzcyMGFkaXF6a2N4.

  31. 15 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI5MjAzMGFkaXF6a2N4.

  32. 2 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2Mzc0NWFkaXF6a2N4.

  33. 3 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODA1MTgyNmFkaXF6a2N4.

  34. 16 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5MDA5NWFkaXF6a2N4.

  35. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUyMTcxMWFkaXF6a2N4.

  36. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyODE0OTMxMGFkaXF6a2N4.

  37. 14 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1NjA0M2FkaXF6a2N4.

  38. 21 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY5NDMzOGFkaXF6a2N4.

  39. 21 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyNzE2MmFkaXF6a2N4.

  40. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2Mjc4NmFkaXF6a2N4.

  41. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIxOTQ1MmFkaXF6a2N4.

  42. 27 June 2000 Registered office changed on 27/06/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI3MTc5MGFkaXF6a2N4.

  43. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA0NzYyN2FkaXF6a2N4.

  44. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE3MzgwMGFkaXF6a2N4.

  45. 20 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjcwNTE5MmFkaXF6a2N4.

  46. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwNTg4MWFkaXF6a2N4.

  47. 1 October 1999 Registered office changed on 01/10/99 from: c/o hazelvine LIMITED 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyMjQ5MWFkaXF6a2N4.

  48. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1NDE1MWFkaXF6a2N4.

  49. 24 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzcxODUwOGFkaXF6a2N4.

  50. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwNjk0N2FkaXF6a2N4.

  51. 16 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNzYyMDcwN2FkaXF6a2N4.

  52. 30 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzkzNjkyNWFkaXF6a2N4.

  53. 20 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE3MTQxM2FkaXF6a2N4.

  54. 30 June 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMyMDgwNmFkaXF6a2N4.

  55. 24 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTkwMjI2OGFkaXF6a2N4.

  56. 17 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3NzEwN2FkaXF6a2N4.

  57. 1 August 1996 Return made up to 11/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU4MTU5M2FkaXF6a2N4.

  58. 1 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTgyMTYxMmFkaXF6a2N4.

  59. 1 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MzMyNjAwM2FkaXF6a2N4.

  60. 11 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQ2MTc5NmFkaXF6a2N4.

  61. 7 July 1995 Return made up to 11/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDkzNzgxM2FkaXF6a2N4.

  62. 14 March 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMDk2NTU3NGFkaXF6a2N4.

  63. 4 July 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDU1MTg5OGFkaXF6a2N4.

  64. 3 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMjA2MDA4NWFkaXF6a2N4.

  65. 19 October 1993 Registered office changed on 19/10/93 from: 22 clifton road little venice london W9 1ST

    Category: Address. Type: 287. Transaction: MDA1MjY0MjA5NmFkaXF6a2N4.

  66. 29 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc4OTE1NGFkaXF6a2N4.

  67. 29 August 1993 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNTk2NmFkaXF6a2N4.

  68. 26 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODI0MTIwOWFkaXF6a2N4.

  69. 12 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MjkxMGFkaXF6a2N4.

  70. 12 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY4MjUzOWFkaXF6a2N4.

  71. 16 June 1992 Return made up to 11/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODM5MTYzNWFkaXF6a2N4.

  72. 27 February 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MDMyMjY4N2FkaXF6a2N4.

  73. 29 August 1991 Ad 23/07/91--------- £ si [email protected]=10 £ ic 12/22

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEyMTA3NmFkaXF6a2N4.

  74. 29 August 1991 Ad 23/07/91--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI4NjQ5N2FkaXF6a2N4.

  75. 22 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk2MzE2OWFkaXF6a2N4.

  76. 22 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTgwNTAyM2FkaXF6a2N4.

  77. 10 July 1991 Registered office changed on 10/07/91 from: 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDEzNDQ2NDc2N2FkaXF6a2N4.

  78. 11 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk2NDQzOGFkaXF6a2N4.

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