43 Nassington Road Limited

Company Registration Number: 02917248

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.
43 Nassington Road Limited is a Private Company Limited by Shares first registered on 8 April 1994.

Registered Address

43 NASSINGTON ROAD
LONDON
NW3 2TY

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 2TY

Registration Data

Company Number

02917248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PLEDGESTATUS LIMITED, active until 31 January 2001

Company Officers

  • KOHLER, Daniel

    Secretary

    Appointed on 24 April 2014

     

    43 Nassington Road
    London
    NW3 2TY

  • FAROUG, Salih

    Director

    Appointed on 6 November 1998

     

    Nationality: Soudanese

    Occupation: Accountant

    Month of birth: June 1945

    43 Nassington Road
    London
    NW3 2TY

  • KOHLER, Danny

    Director

    Appointed on 10 March 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    43 Nassington Road
    London
    NW3 2TY

  • RUTHERFORD, Berwyn Lesley

    Director

    Appointed on 6 November 1998

     

    Nationality: Australian

    Occupation: Osteopath

    Month of birth: July 1950

    43 Nassington Road
    London
    NW3 2TY

  • VERGHESE, Katy Emma

    Director

    Appointed on 21 June 2015

     

    Nationality: British

    Occupation: Screenwriter

    Month of birth: November 1985

    43 Nassington Road
    London
    NW3 2TY

  • ABEDINZADEH, Mohamad Hossein

    Secretary

    Appointed on 6 November 1998

    Resigned on 23 November 2005

    20 Abbey Court
    Abbey Road
    London
    NW8 0AU

  • ADAMS, Kenneth Richardson

    Secretary

    Appointed on 30 January 1998

    Resigned on 12 October 1998

    19 Dartmouth Park Road
    London
    NW5 1SU

  • COONEY, Christopher Patrick

    Secretary

    Appointed on 23 November 2005

    Resigned on 27 February 2015

    Nationality: British

    43b Nassington Road
    London
    NW3 2TY

  • NIND, Kevin James

    Secretary

    Appointed on 31 October 1997

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Company Director

    25 Cunningham Park
    Harrow
    Middlesex
    HA1 4QW

  • WALTERS, William Huw

    Secretary

    Appointed on 17 November 1994

    Resigned on 31 October 1997

    8 Audley House
    9 North Audley Street
    London
    W1K 6WF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1994

    Resigned on 19 May 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 1994

    Resigned on 17 November 1994

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • ADAMS, Kenneth Richardson

    Director

    Appointed on 17 November 1994

    Resigned on 12 October 1998

    Nationality: British

    Occupation: College Lecturer

    Month of birth: September 1933

    19 Dartmouth Park Road
    London
    NW5 1SU

  • NIND, Kevin James

    Director

    Appointed on 31 October 1997

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    25 Cunningham Park
    Harrow
    Middlesex
    HA1 4QW

  • STRAKER, Rosemary Martha

    Director

    Appointed on 6 November 1998

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Film Sound Recordist

    Month of birth: August 1949

    43 Nassington Road
    London
    NW3 2TY

  • WALTERS, William Huw

    Director

    Appointed on 17 November 1994

    Resigned on 31 October 1997

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1944

    8 Audley House
    9 North Audley Street
    London
    W1K 6WF

  • WARDLE, Michael John

    Director

    Appointed on 27 September 1999

    Resigned on 10 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    43 Nassington Road
    London
    NW3 2TY

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1994

    Resigned on 19 May 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 May 1994

    Resigned on 17 November 1994

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4X0X6. Transaction: MzE1MTkwOTExNWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4MMA. Transaction: MzE0Nzc4MTM1N2FkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1961. Transaction: MzEyNjE2MTk2MmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4A30D1V. Transaction: MzEyNTU1NjAyNGFkaXF6a2N4.

  5. 22 June 2015 Appointment of Ms Katy Emma Verghese as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: AP01. Barcode: X4A30D1N. Transaction: MzEyNTU1NTk3OWFkaXF6a2N4.

  6. 24 April 2015 Appointment of Mr Daniel Kohler as a secretary on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP03. Barcode: X46196H8. Transaction: MzEyMTg4OTM3OGFkaXF6a2N4.

  7. 28 February 2015 Termination of appointment of Christopher Patrick Cooney as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X4270LPT. Transaction: MzExODMwNTgyMmFkaXF6a2N4.

  8. 17 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X382KBU1. Transaction: MzEwMDIyNTE1MmFkaXF6a2N4.

  9. 17 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X382KBKI. Transaction: MzEwMDIyNTA5N2FkaXF6a2N4.

  10. 25 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DCIJJS. Transaction: MzA4MjE4NTQyNmFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8ZAQ. Transaction: MzA3NTgyOTEzNmFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5DVV. Transaction: MzA1NTcxODc2MmFkaXF6a2N4.

  13. 10 March 2012 Termination of appointment of Michael Wardle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14FLRQQ. Transaction: MzA1MzkwMDI5MWFkaXF6a2N4.

  14. 10 March 2012 Appointment of Mr Danny Kohler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14FLRE8. Transaction: MzA1MzkwMDIyOWFkaXF6a2N4.

  15. 28 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AJW7JZIW. Transaction: MzA0Nzk0MTQ5N2FkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAJ59T41. Transaction: MzAzNTI5MjE5M2FkaXF6a2N4.

  17. 25 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATZTWSP8. Transaction: MzAzNDQ3Njk5NWFkaXF6a2N4.

  18. 14 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0EU5JW2. Transaction: MzAxNTU3ODE0M2FkaXF6a2N4.

  19. 11 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XF064J05. Transaction: MzAxMzIwMzE0NWFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Salih Faroug on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XF062J03. Transaction: MzAxMzIwMjg2M2FkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Berwyn Lesley Rutherford on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XF063J04. Transaction: MzAxMzIwMjg2NGFkaXF6a2N4.

  22. 10 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HYH8W2. Transaction: MjAzMDQyMjU5M2FkaXF6a2N4.

  23. 7 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7IQC8QZ. Transaction: MjAzMDE0OTM4M2FkaXF6a2N4.

  24. 15 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW30YVI. Transaction: MjAwMzI2MzIwMGFkaXF6a2N4.

  25. 11 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANNS5XXB. Transaction: MjAwMTI0MTQ4OWFkaXF6a2N4.

  26. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NzcxOGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzOTk0NWFkaXF6a2N4.

  28. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1MDE3MGFkaXF6a2N4.

  29. 24 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxNzk3M2FkaXF6a2N4.

  30. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwMDA2M2FkaXF6a2N4.

  31. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxNDA1NWFkaXF6a2N4.

  32. 6 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0ODExMGFkaXF6a2N4.

  33. 4 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDExNDc0N2FkaXF6a2N4.

  34. 10 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA2MzYzNGFkaXF6a2N4.

  35. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2ODIxNmFkaXF6a2N4.

  36. 27 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjc5NTQ5N2FkaXF6a2N4.

  37. 15 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwMDY0OWFkaXF6a2N4.

  38. 11 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2Njg3MWFkaXF6a2N4.

  39. 28 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI0OTE1OGFkaXF6a2N4.

  40. 24 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE4MjUyMGFkaXF6a2N4.

  41. 11 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxOTU5N2FkaXF6a2N4.

  42. 31 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzY0NTIzMWFkaXF6a2N4.

  43. 21 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkyMjcwNmFkaXF6a2N4.

  44. 14 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4MDc4NmFkaXF6a2N4.

  45. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExNDY5M2FkaXF6a2N4.

  46. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcyMTMzNGFkaXF6a2N4.

  47. 16 June 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNDE1MTI2M2FkaXF6a2N4.

  48. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyODI0NGFkaXF6a2N4.

  49. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5Mzg2MWFkaXF6a2N4.

  50. 16 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNTU3NmFkaXF6a2N4.

  51. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5ODcyMWFkaXF6a2N4.

  52. 11 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4OTQ1OGFkaXF6a2N4.

  53. 11 November 1998 Registered office changed on 11/11/98 from: 19 dartmouth park road london NW5 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5NDI3NGFkaXF6a2N4.

  54. 15 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMjQ1Mzk0NGFkaXF6a2N4.

  55. 17 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0MDUwMmFkaXF6a2N4.

  56. 17 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MzM3MjQzMWFkaXF6a2N4.

  57. 2 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0MTI4MWFkaXF6a2N4.

  58. 22 December 1997 Registered office changed on 22/12/97 from: 8 audley house 9 north audley street london W1Y 1WF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5MDcyOWFkaXF6a2N4.

  59. 6 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1ODQ2N2FkaXF6a2N4.

  60. 6 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2MzQ3NWFkaXF6a2N4.

  61. 31 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQ1MjQ1MGFkaXF6a2N4.

  62. 11 April 1997 Return made up to 08/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMjc5OGFkaXF6a2N4.

  63. 15 November 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQwNzg3MGFkaXF6a2N4.

  64. 21 April 1996 Return made up to 08/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxODAxNGFkaXF6a2N4.

  65. 26 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NDk1MzE1MmFkaXF6a2N4.

  66. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE1NTExOGFkaXF6a2N4.

  67. 11 April 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzNDg1MWFkaXF6a2N4.

  68. 9 December 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE1MTU5NjE5OWFkaXF6a2N4.

  69. 1 December 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYyNzUxMWFkaXF6a2N4.

  70. 1 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTk4NTg5NmFkaXF6a2N4.

  71. 1 December 1994 Registered office changed on 01/12/94 from: 20 collingwood street newcastle upon tyne NE99 1YQ

    Category: Address. Type: 287. Transaction: MDExMTkzNjkwM2FkaXF6a2N4.

  72. 1 December 1994 Ad 17/11/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA0MDk2OWFkaXF6a2N4.

  73. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk2NTIzMGFkaXF6a2N4.

  74. 5 September 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODAwNjUxN2FkaXF6a2N4.

  75. 26 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ5MDQxNWFkaXF6a2N4.

  76. 26 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk0NjYwN2FkaXF6a2N4.

  77. 26 May 1994 Registered office changed on 26/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

    Category: Address. Type: 287. Transaction: MDEwNjI3MzkxNWFkaXF6a2N4.

  78. 8 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI4OTI4M2FkaXF6a2N4.

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