Access Nominees Limited

Company Registration Number: 03004532

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.
Access Nominees Limited is a Private Company Limited by Shares first registered on 22 December 1994. Its current registered address is in Elstree, Hertfordshire.

Registered Address

SUITE 100 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

There are 718 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

03004532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMBILIKI, Liane

    Secretary

    Appointed on 1 January 1999

     

    Suite 100 The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • RICHARDSON, Francis

    Secretary

    Appointed on 1 February 2012

     

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 22 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • ANDREWS, Karen

    Secretary

    Appointed on 3 July 1995

    Resigned on 18 June 2002

    318b Mount Pleasant Road
    Tottenham
    London
    N17 6HA

  • CLINIOTIS, Anthony

    Secretary

    Appointed on 1 July 1997

    Resigned on 12 August 1998

    31 Church Road
    Hendon
    London
    NW4 4EB

  • COLQUHOUNE, Maurice

    Secretary

    Appointed on 1 April 1997

    Resigned on 22 December 2003

    88 Gorse Road
    Shirley
    Croydon
    CR0 8LD

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 22 December 1994

    Resigned on 30 June 1995

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • GILSENAN, Shannie Theresa

    Secretary

    Appointed on 12 August 1998

    Resigned on 22 September 1998

    International House
    31 Church Road
    Hendon
    London
    NW4 4EB

  • MANDEL, Adrian Julian

    Secretary

    Appointed on 1 January 2005

    Resigned on 25 May 2013

    10 Voysey Close
    London
    N3 3TR

  • PAYNE, Mark Darren

    Secretary

    Appointed on 22 December 1994

    Resigned on 30 April 1997

    63 Savernake Road
    Aylesbury
    Buckinghamshire
    HP19 3XP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFXCNT. Transaction: MzE2NTk1NzU4NWFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWTQ1. Transaction: MzE2NTk1MDMxNGFkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHTCBV. Transaction: MzEzOTY2MDUzNmFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTBFV. Transaction: MzEzOTY2MDIzN2FkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXPJMZ. Transaction: MzExNTE5ODExMGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPHWO. Transaction: MzExNTE5Nzg3NGFkaXF6a2N4.

  7. 12 January 2015 Secretary's details changed for Liane Hambiliki on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3YXPHWG. Transaction: MzExNTE5NzczMGFkaXF6a2N4.

  8. 17 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZRS5Y3. Transaction: MzA5MjgwMzM1N2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS4QP. Transaction: MzA5MjgwMzA1MmFkaXF6a2N4.

  10. 4 June 2013 Termination of appointment of Adrian Mandel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TLIAZ. Transaction: MzA3OTE1MTUzOGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC29XM. Transaction: MzA3MDQ4MzM3MWFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZC2B4O. Transaction: MzA3MDQ4Mzc1NmFkaXF6a2N4.

  13. 14 February 2012 Appointment of Mr Francis Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12N17BV. Transaction: MzA1MjQzNTQ4MmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTI1L. Transaction: MzA1MDc3MzM3NGFkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10MTJ1C. Transaction: MzA1MDc3MzY5M2FkaXF6a2N4.

  16. 4 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDK5RQIY. Transaction: MzAyOTcxODc0M2FkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAT1AQ56. Transaction: MzAyOTE5NzkxOGFkaXF6a2N4.

  18. 22 December 2010 Director's details changed for Mr Graham Michael Cowan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAT19Q55. Transaction: MzAyOTE5NzczNWFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XB00LH6G. Transaction: MzAxMDM4NTQxMmFkaXF6a2N4.

  20. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRO7BH6H. Transaction: MzAwODQ2NTAzNGFkaXF6a2N4.

  21. 6 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGDDX6AG. Transaction: MjAyMjU3NzE0MGFkaXF6a2N4.

  22. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIZH5WA. Transaction: MjAyMTE3MTg5MGFkaXF6a2N4.

  23. 4 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTkyNGFkaXF6a2N4.

  24. 4 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDUzNmFkaXF6a2N4.

  25. 6 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NzMwMWFkaXF6a2N4.

  26. 6 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NDk1MmFkaXF6a2N4.

  27. 11 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MDM0N2FkaXF6a2N4.

  28. 3 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ1MjA1MWFkaXF6a2N4.

  29. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkxNjAyNGFkaXF6a2N4.

  30. 2 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTgyNTkxNWFkaXF6a2N4.

  31. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3OTM3MWFkaXF6a2N4.

  32. 4 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMjc5NGFkaXF6a2N4.

  33. 13 May 2004 Registered office changed on 13/05/04 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODAwNTUwN2FkaXF6a2N4.

  34. 12 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA2ODY5N2FkaXF6a2N4.

  35. 25 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMjMxNWFkaXF6a2N4.

  36. 6 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwMTg1MWFkaXF6a2N4.

  37. 6 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYyNzkxNmFkaXF6a2N4.

  38. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI2ODQ3M2FkaXF6a2N4.

  39. 30 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTYwMjIzNmFkaXF6a2N4.

  40. 2 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0MjUyNGFkaXF6a2N4.

  41. 2 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjI0NTgxMmFkaXF6a2N4.

  42. 15 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzExOTI0OWFkaXF6a2N4.

  43. 15 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NTkwMGFkaXF6a2N4.

  44. 23 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUxNDg2NGFkaXF6a2N4.

  45. 20 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI3NTczOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4NTE4ODE3OGFkaXF6a2N4.

  47. 26 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTg4NjQ3MWFkaXF6a2N4.

  48. 26 March 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5Nzk1NmFkaXF6a2N4.

  49. 2 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4ODA2OGFkaXF6a2N4.

  50. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NjAyMmFkaXF6a2N4.

  51. 8 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY5MjU1NWFkaXF6a2N4.

  52. 8 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY3MzA4N2FkaXF6a2N4.

  53. 8 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEzNDQ4NGFkaXF6a2N4.

  54. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYxMDcxN2FkaXF6a2N4.

  55. 8 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE0ODI1NmFkaXF6a2N4.

  56. 8 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0MzA2OWFkaXF6a2N4.

  57. 16 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MTcxNmFkaXF6a2N4.

  58. 23 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcyMzExNmFkaXF6a2N4.

  59. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MDMwM2FkaXF6a2N4.

  60. 9 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMzk2NmFkaXF6a2N4.

  61. 11 February 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMzIxMmFkaXF6a2N4.

  62. 7 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjgzODM2NWFkaXF6a2N4.

  63. 12 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDQwNTc1MGFkaXF6a2N4.

  64. 5 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc5NDUwNWFkaXF6a2N4.

  65. 5 January 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NzIzMWFkaXF6a2N4.

  66. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE2MzkzOGFkaXF6a2N4.

  67. 11 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ5NTk5MGFkaXF6a2N4.

  68. 15 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTg0NDc0NGFkaXF6a2N4.

  69. 22 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA1NDU1NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:11:23 +0100