21 Nassington Road Limited

Company Registration Number: 02662691

Company registered in England and Wales

Approximate Location Map
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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 Nassington Road Limited is a Private Company Limited by Shares first registered on 13 November 1991. Its current registered address is in London.

Registered Address

FLAT 2-3
21 NASSINGTON ROAD
LONDON
NW3 2TX

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 2TX

Registration Data

Company Number

02662691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£21,963£21,963£21,963
Current Assets £403£2,323£0£0£0
of which Cash £103£2,323£0£0£0
Total Assets £403£2,323£21,963£21,963£21,963
Current Liabilities £22,362£24,282£21,959£21,959£21,959
Net Current Assets £-21,959£-21,959£-21,959£-21,959£-21,959
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PRASAD, Ramon, Doctor

    Secretary

    Appointed on 1 October 1999

     

    Flat 2-3 21 Nassington Road
    Hampstead
    London
    NW3 2TX

  • BEDNYI, Yuri

    Director

    Appointed on 3 November 2014

     

    Nationality: Russian

    Occupation: Strategist (Programming)

    Month of birth: July 1985

    21, Nassington Road, London
    Nassington Road
    London
    NW3 2TX
    England

  • LATHAM-KOENIG, Maria-Teresa

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1927

    Flat 2-3
    21 Nassington Road
    London
    NW3 2TX

  • PRASAD, Anne Barbara

    Director

    Appointed on 13 November 1991

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1936

    Flat 2-3 21 Nassington Road
    Hampstead
    London
    NW3 2TX

  • HOWARD, Anthony Peter

    Secretary

    Appointed on 13 November 1991

    Resigned on 30 September 1999

    21 Nassington Road
    London
    NW3 2TX

  • BUCKLEY, Mary Elizabeth Anne

    Director

    Appointed on 3 August 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1951

    Flat 3
    21 Nassington Road Hampstead
    London
    NW3 2TX

  • FERSTENDIK, Natalie Tauba

    Director

    Appointed on 1 May 2002

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1973

    Top Flat 21 Nassington Road
    Hampstead
    London
    NW3 2TX

  • HOWARD, Anthony Peter

    Director

    Appointed on 13 November 1991

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Architect

    Month of birth: August 1932

    21 Nassington Road
    London
    NW3 2TX

  • LAPTHORNE, Sophie Ghislaine

    Director

    Appointed on 28 July 2006

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Developer

    Month of birth: March 1979

    Flat 30
    53, Britton Street
    London
    London
    EC1M 5UQ
    England

  • PENTEL, Dulcie

    Director

    Appointed on 1 May 2002

    Resigned on 15 July 2006

    Nationality: British

    Occupation: Editor

    Month of birth: April 1956

    21 Nassington Road
    Hampstead
    London
    NW3 2TX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06GU9. Transaction: MzE1Njg5OTkyNWFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGNVIZ. Transaction: MzEzNjY5ODczM2FkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0FQR. Transaction: MzEzMDY4NDAyNGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7ISO. Transaction: MzExMjk5NTc1MmFkaXF6a2N4.

  5. 4 November 2014 Appointment of Yuri Bednyi as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWCO48. Transaction: MzExMDYzMjQ5MWFkaXF6a2N4.

  6. 3 November 2014 Termination of appointment of Natalie Tauba Ferstendik as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JW9SPU. Transaction: MzExMDYwNzA1OGFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGEJJL. Transaction: MzEwOTM5ODE2NGFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIKSA. Transaction: MzA4OTgzNjA4OGFkaXF6a2N4.

  9. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0E1U1. Transaction: MzA4MjA3NDk0NWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8WSW. Transaction: MzA2ODE0NzUzNWFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0L6F. Transaction: MzA2MjIwMDQ1OWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XEM3PZG4. Transaction: MzA0NzU4MjcwMWFkaXF6a2N4.

  13. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM3WJWGQ. Transaction: MzA0MTk0NDA2MmFkaXF6a2N4.

  14. 7 January 2011 Appointment of Mrs Maria-Teresa Latham-Koenig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF17CQL7. Transaction: MzAyOTk5Njc4NmFkaXF6a2N4.

  15. 7 January 2011 Termination of appointment of Sophie Lapthorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEU4MQL6. Transaction: MzAyOTk3Mjg0NGFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X36A5PJT. Transaction: MzAyNzg5MzEyMGFkaXF6a2N4.

  17. 6 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW13OM5P. Transaction: MzAyMDkyMjI5NWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X24CMF0G. Transaction: MzAwMjk5OTM3MWFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Sophie Ghislaine Lapthorne on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X24CLF0F. Transaction: MzAwMjk5ODY2M2FkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Natalie Tauba Ferstendik on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X24CKF0E. Transaction: MzAwMjk5ODY2MmFkaXF6a2N4.

  21. 6 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTX0C5Y. Transaction: MjAzODc0NjA3OWFkaXF6a2N4.

  22. 13 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51MU4RE. Transaction: MjAxNzkyNDc2M2FkaXF6a2N4.

  23. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6V3N1MO. Transaction: MjAwOTQ4MzczNmFkaXF6a2N4.

  24. 20 November 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MDI3NWFkaXF6a2N4.

  25. 22 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NDI5MGFkaXF6a2N4.

  26. 27 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzNzMyOGFkaXF6a2N4.

  27. 9 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwNTIzMWFkaXF6a2N4.

  28. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMzczM2FkaXF6a2N4.

  29. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMzMxNWFkaXF6a2N4.

  30. 11 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3OTQwOWFkaXF6a2N4.

  31. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE5OTUxMmFkaXF6a2N4.

  32. 23 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwMzUwOGFkaXF6a2N4.

  33. 23 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ1Mzk4OWFkaXF6a2N4.

  34. 25 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxNjcyMWFkaXF6a2N4.

  35. 10 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODI2NDA1MGFkaXF6a2N4.

  36. 4 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0OTQyOGFkaXF6a2N4.

  37. 2 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTIyMDQ5NWFkaXF6a2N4.

  38. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3NzY3MGFkaXF6a2N4.

  39. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzODY1NGFkaXF6a2N4.

  40. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg4MjUwMWFkaXF6a2N4.

  41. 6 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5MjI0MGFkaXF6a2N4.

  42. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MDk1MWFkaXF6a2N4.

  43. 7 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMjkwNGFkaXF6a2N4.

  44. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc0ODc2NmFkaXF6a2N4.

  45. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyNTc5N2FkaXF6a2N4.

  46. 9 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzOTI5NGFkaXF6a2N4.

  47. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY1MDg2MmFkaXF6a2N4.

  48. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU4NjcwNmFkaXF6a2N4.

  49. 17 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MTA5NGFkaXF6a2N4.

  50. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI5ODgzNGFkaXF6a2N4.

  51. 21 November 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MDExM2FkaXF6a2N4.

  52. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTc5ODAyM2FkaXF6a2N4.

  53. 27 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NTUwMGFkaXF6a2N4.

  54. 10 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTYzMjc1OWFkaXF6a2N4.

  55. 10 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzODEyMWFkaXF6a2N4.

  56. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTAxNmFkaXF6a2N4.

  57. 30 October 1994 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwNzYwMGFkaXF6a2N4.

  58. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDI5ODMwMGFkaXF6a2N4.

  59. 19 November 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4Njc4NWFkaXF6a2N4.

  60. 13 September 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTM3MjcwNGFkaXF6a2N4.

  61. 13 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQwMDQ3OWFkaXF6a2N4.

  62. 21 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjEzNDc2NWFkaXF6a2N4.

  63. 9 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ5MzI0MmFkaXF6a2N4.

  64. 9 August 1993 Ad 03/08/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk4OTMzNWFkaXF6a2N4.

  65. 17 November 1992 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNzg2NmFkaXF6a2N4.

  66. 6 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMDcyODg0NmFkaXF6a2N4.

  67. 13 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcyMDY5M2FkaXF6a2N4.

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