26 NS Freehold Ltd.

Company Registration Number: 03045298

Company registered in England and Wales

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26 NS Freehold Ltd. is a Private Company Limited by Shares first registered on 12 April 1995. Its current registered address is in Wallington, Surrey.

Registered Address

153 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BN

There are 147 companies currently registered at this postcode, including this one.

All companies at SM6 9BN

Registration Data

Company Number

03045298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1995

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,763£14,446£16,494£15,731£23,906
of which Cash £9,475£9,440£11,814£11,119£13,396
Total Assets £14,763£14,446£16,494£15,731£23,906
Current Liabilities £36,213£35,849£36,040£36,425£36,354
Net Current Assets £-21,450£-21,403£-19,546£-20,694£-12,448
Total Net Worth £926£1,595£4,074£3,548£12,416

Previous Names

No previous names

Company Officers

  • MARTIN, Jill

    Secretary

    Appointed on 9 May 1995

     

    22a Narrow Street
    London
    E14 8DQ

  • HERRERO-DUCLOUX, Abel

    Director

    Appointed on 9 May 1995

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1945

    Furze Cottage
    Harcombe
    Lyme Regis
    Dorset
    DT7 3RN

  • JEFFERS, Michael Paul

    Director

    Appointed on 10 May 2008

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1965

    Flat 1 Roneo Wharf
    26 Narrow Street
    London
    E14 8DQ

  • MARTIN, Jill

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1938

    22a Narrow Street
    London
    E14 8DQ

  • PUMMELL, Michael Andrew Richard

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Marine Reinsurance Broker

    Month of birth: July 1960

    Flat 3 26 Narrow Street
    London
    E14 8DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1995

    Resigned on 9 May 1995

    26
    Church Street
    London
    NW8 8EP

  • LEVISON, Jeremy

    Director

    Appointed on 6 December 1995

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    4 Bedford Row
    London
    WC1R 4DF

  • MEIJER, Theca

    Director

    Appointed on 9 February 2003

    Resigned on 10 May 2008

    Nationality: Dutch

    Occupation: Catering

    Month of birth: September 1959

    Flat 1 26 Narrow Street
    London
    E14 8DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1995

    Resigned on 9 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LWRB7. Transaction: MzE1MDI0OTEyOWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUXYZ. Transaction: MzE0NzMzNzA0NWFkaXF6a2N4.

  3. 27 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AG7661. Transaction: MzEyNjAwMDU2NWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B35UQ. Transaction: MzEyMTE1MTY2NGFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQXAX. Transaction: MzA5ODMzNzMwN2FkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351HQGZ. Transaction: MzA5NzU2NTE4NmFkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXDXL. Transaction: MzA3Nzk3Mjk1MWFkaXF6a2N4.

  8. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RC3EH. Transaction: MzA3NDQxNDY2NmFkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GDZPFV. Transaction: MzA2MzIxNDg2M2FkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAXHV. Transaction: MzA1NzIxMTM0M2FkaXF6a2N4.

  11. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CIVXYZ. Transaction: MzA0NDgzMTc5MmFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XIVE7TVJ. Transaction: MzAzNjY0OTUyN2FkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOEZQOK9. Transaction: MzAyNTk1OTU0NWFkaXF6a2N4.

  14. 2 June 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHFBFKIL. Transaction: MzAxNjc2OTcxMWFkaXF6a2N4.

  15. 2 June 2010 Director's details changed for Michael Paul Jeffers on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHFBDKIJ. Transaction: MzAxNjc2OTE0NGFkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Michael Andrew Richard Pummell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHFBEKIK. Transaction: MzAxNjc2OTE0NWFkaXF6a2N4.

  17. 23 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN719AY9. Transaction: MjAzNTY1NzA2NWFkaXF6a2N4.

  18. 11 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT5UJ9MG. Transaction: MjAzMjU5MTcxM2FkaXF6a2N4.

  19. 19 November 2008 Appointment terminate, director theca meijer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEL1Q4Y2. Transaction: MjAxODMxNzk3MWFkaXF6a2N4.

  20. 19 November 2008 Director appointed michael paul jeffers logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEL1Y4YA. Transaction: MjAxODMxODA1MGFkaXF6a2N4.

  21. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK7QV2WK. Transaction: MjAxMjk1MTMxMmFkaXF6a2N4.

  22. 9 September 2008 Registered office changed on 09/09/2008 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP [View PDF]

    Category: Address. Type: 287. Barcode: AK7QU2WJ. Transaction: MjAxMjk1MTI5NmFkaXF6a2N4.

  23. 1 July 2008 Director appointed michael paul jeffers [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCTC0Y8. Transaction: MjAwODE4MTc3MGFkaXF6a2N4.

  24. 1 July 2008 Appointment terminated director theca meijer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJCTD0Y9. Transaction: MjAwODE4MTY3MWFkaXF6a2N4.

  25. 24 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCYTZ50. Transaction: MjAwMzk5Mzk5MGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTg4N2FkaXF6a2N4.

  27. 24 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMzY4M2FkaXF6a2N4.

  28. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4OTc4MGFkaXF6a2N4.

  29. 7 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NTA5M2FkaXF6a2N4.

  30. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkyNzA5NmFkaXF6a2N4.

  31. 27 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NzAzNWFkaXF6a2N4.

  32. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyNTU1NmFkaXF6a2N4.

  33. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk5MjM4MmFkaXF6a2N4.

  34. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzkyNDkxNmFkaXF6a2N4.

  35. 5 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk2MzY2MmFkaXF6a2N4.

  36. 4 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2NTgyMWFkaXF6a2N4.

  37. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDY2MjA0NmFkaXF6a2N4.

  38. 25 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NTc5MWFkaXF6a2N4.

  39. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5NDUwMWFkaXF6a2N4.

  40. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUxNjIxOWFkaXF6a2N4.

  41. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODE0MTA5M2FkaXF6a2N4.

  42. 9 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyOTc4M2FkaXF6a2N4.

  43. 22 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUxNzQ2MGFkaXF6a2N4.

  44. 30 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NjQyMGFkaXF6a2N4.

  45. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQzNDE5N2FkaXF6a2N4.

  46. 30 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNDc0M2FkaXF6a2N4.

  47. 24 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUyNTY1M2FkaXF6a2N4.

  48. 24 January 2000 Registered office changed on 24/01/00 from: 26 narrow street london E14 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4MjY0MGFkaXF6a2N4.

  49. 12 May 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzMDE3MWFkaXF6a2N4.

  50. 22 March 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY1MTE5NWFkaXF6a2N4.

  51. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MzExMzg2OGFkaXF6a2N4.

  52. 1 May 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQyNTc5NGFkaXF6a2N4.

  53. 9 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NDgwOTEyOWFkaXF6a2N4.

  54. 28 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODMwNjM1NGFkaXF6a2N4.

  55. 5 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyNjY5N2FkaXF6a2N4.

  56. 30 June 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjI1MjM4NmFkaXF6a2N4.

  57. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE3MzA3M2FkaXF6a2N4.

  58. 30 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY5OTUzMGFkaXF6a2N4.

  59. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc3MjY4N2FkaXF6a2N4.

  60. 10 April 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MzUzMDUzOGFkaXF6a2N4.

  61. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyNDAwNmFkaXF6a2N4.

  62. 21 August 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMwNjY0NWFkaXF6a2N4.

  63. 21 August 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTAyMjA4MGFkaXF6a2N4.

  64. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzY0NjcyMmFkaXF6a2N4.

  65. 2 June 1995 Ad 22/05/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg1MzkxMmFkaXF6a2N4.

  66. 19 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDI5NDA1NWFkaXF6a2N4.

  67. 16 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk2NTE2OGFkaXF6a2N4.

  68. 12 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTU1MzU5N2FkaXF6a2N4.

  69. 12 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM0MzkwNGFkaXF6a2N4.

  70. 12 May 1995 Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk3MTY5NmFkaXF6a2N4.

  71. 12 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY2MjI1NWFkaXF6a2N4.

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