4 Nottingham Street Limited

Company Registration Number: 03262778

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.
4 Nottingham Street Limited is a Private Company Limited by Shares first registered on 14 October 1996. Its current registered address is in London.

Registered Address

21 AYLMER PARADE
AYLMER ROAD
LONDON
N2 0AT

There are 148 companies currently registered at this postcode, including this one.

All companies at N2 0AT

Registration Data

Company Number

03262778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£9,113£124£0
Current Assets £28,985£15,830£15,827£13,293£0£0£10,858
of which Cash £10,960£143£8,413£9,686£0£0£10,608
Total Assets £28,985£15,830£15,827£13,293£9,113£124£10,858
Current Liabilities £12,082£13,175£13,097£11,234£8,989£0£10,734
Net Current Assets £16,903£2,655£2,730£2,059£-8,989£0£124
Total Net Worth £18,456£8,359£8,434£7,763£124£124£124

Previous Names

No previous names

Company Officers

  • BRECHER, Andrew Justin

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    64
    North Row
    London
    W1K 7DA
    England

  • CLIFTON, Gideon Farre

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    4 Nottingham Street
    London
    W1M 3RA

  • SMITH, Sandy Choy Wah

    Director

    Appointed on 24 December 1996

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: July 1955

    Flat F
    4 Nottingham Street
    London
    W1M 3RA

  • BIRD, Lindy Jane

    Secretary

    Appointed on 24 December 1996

    Resigned on 12 August 1998

    26 St Johns Street
    London
    EC1M 4AY

  • COOK, Kenneth John Charles

    Secretary

    Appointed on 12 August 1998

    Resigned on 5 November 2001

    Cuckoo Cottage Cuckoo Lane
    Tonbridge
    Kent
    TN11 0AG

  • PARKINSON, Simon James

    Secretary

    Appointed on 5 November 2001

    Resigned on 16 September 2005

    Flat E 4 Nottingham Street
    London
    W1M 3RA

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2005

    Resigned on 8 September 2009

    79 New Cavendish Street
    London
    W1W 6XB

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 10 September 2012

    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • PARKINSON, Lucy Helen

    Director

    Appointed on 9 February 2000

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1971

    Flat E
    4 Nottingham Street
    London
    W1M 3RA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • KDG PROPERTY LTD

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 10 September 2012

    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

  • KDG PROPERTY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 21 November 2011

    Resigned on 10 September 2012

    KDG PROPERTY LTD
    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

This information was most recently updated 05/03/2017.

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. 7 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCQE0. Transaction: MzE2MzgzOTMyNWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP6SI. Transaction: MzE2MDc1ODEzNWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4M9C72J. Transaction: MzEzNzUwNzAxOGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOWIH. Transaction: MzEzMzY5NjIzMGFkaXF6a2N4.

  5. 25 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTU4Mzk3OGFkaXF6a2N4.

  6. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4NTkwNWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X43KM6NU. Transaction: MzExOTU4MzkzM2FkaXF6a2N4.

  8. 11 December 2014 Appointment of Mr Andrew Justin Brecher as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3MI8GVC. Transaction: MzExMzMwMjg3NWFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCWS6. Transaction: MzExMDM0OTY3OWFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X34B9KC3. Transaction: MzA5NjgxMzQwNmFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO53WJ. Transaction: MzA4NzU1MTMzOWFkaXF6a2N4.

  12. 11 January 2013 Registered office address changed from 4 Nottingham Street London W1U 5EQ England on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJSE3. Transaction: MzA3MDkxNjUzOGFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJS1L. Transaction: MzA3MDkxNjQ4MGFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O533IX. Transaction: MzA2OTc3NTQ1OWFkaXF6a2N4.

  15. 12 December 2012 Termination of appointment of Lucy Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQRFF. Transaction: MzA2OTMwNTA2MmFkaXF6a2N4.

  16. 12 December 2012 Termination of appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQR9U. Transaction: MzA2OTMwNTA0NmFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Kdg Property Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQR7M. Transaction: MzA2OTMwNTAyOGFkaXF6a2N4.

  18. 12 December 2012 Termination of appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMQQUW. Transaction: MzA2OTMwNDk2NWFkaXF6a2N4.

  19. 12 December 2012 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMQQDE. Transaction: MzA2OTMwNDg2MWFkaXF6a2N4.

  20. 14 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FA1K. Transaction: MzA0OTAwMzcwMmFkaXF6a2N4.

  21. 25 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XFVQQZJ5. Transaction: MzA0NzgzOTA5MmFkaXF6a2N4.

  22. 25 November 2011 Director's details changed for Kdg Property Ltd on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH02. Barcode: XFVQPZJ4. Transaction: MzA0NzgzODkwMWFkaXF6a2N4.

  23. 25 November 2011 Secretary's details changed for Kdg Property Ltd on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: XFVQOZJ3. Transaction: MzA0NzgzODg5NmFkaXF6a2N4.

  24. 25 November 2011 Registered office address changed from 115 Blenheim Gardens Wallington Surrey SM6 9PU England on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFVQNZJ2. Transaction: MzA0NzgzODg4OWFkaXF6a2N4.

  25. 22 November 2011 Appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEM3DZGS. Transaction: MzA0NzU4MjYzMGFkaXF6a2N4.

  26. 24 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XBV4CQ7G. Transaction: MzAyOTMzMTYwMGFkaXF6a2N4.

  27. 6 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X54SDPPP. Transaction: MzAyODI4OTk0MWFkaXF6a2N4.

  28. 22 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: XXAKBGVA. Transaction: MzAwNzcyNTI3MWFkaXF6a2N4.

  29. 8 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X03VHGG8. Transaction: MzAwNjY0NjEwMWFkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Lucy Helen Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03VDGG4. Transaction: MzAwNjU2OTk2M2FkaXF6a2N4.

  31. 7 January 2010 Appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X03VGGG7. Transaction: MzAwNjU2OTk2NmFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Sandy Choy Wah Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03VEGG5. Transaction: MzAwNjU2OTk2NGFkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Gideon Farre Clifton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03VCGG3. Transaction: MzAwNjU2OTk2MmFkaXF6a2N4.

  34. 7 January 2010 Appointment of Kdg Property Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X03VFGG6. Transaction: MzAwNjU2OTk2NWFkaXF6a2N4.

  35. 7 January 2010 Registered office address changed from 4 Nottingham Street London W1U 5EQ United Kingdom on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: X03VBGG2. Transaction: MzAwNjU2OTk2MWFkaXF6a2N4.

  36. 8 September 2009 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4VVD3H. Transaction: MjA0MDg3ODIyN2FkaXF6a2N4.

  37. 8 September 2009 Registered office changed on 08/09/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XA4SKD33. Transaction: MjA0MDg3ODExN2FkaXF6a2N4.

  38. 22 June 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A5QHJAU9. Transaction: MjAzNTQ5MDY1MGFkaXF6a2N4.

  39. 22 June 2009 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: A5QHKAUA. Transaction: MjAzNTQ5MDYxOGFkaXF6a2N4.

  40. 18 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63YT4XY. Transaction: MjAxODI0ODQyOWFkaXF6a2N4.

  41. 11 August 2008 Registered office changed on 11/08/2008 from c/o county estate management secretarial services LIMITED 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXD1K23A. Transaction: MjAxMDcxMDMyNGFkaXF6a2N4.

  42. 30 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0NzQzNGFkaXF6a2N4.

  43. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MDc1NWFkaXF6a2N4.

  44. 19 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4OTA4N2FkaXF6a2N4.

  45. 26 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDQ5Nzc3NWFkaXF6a2N4.

  46. 23 January 2006 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzM1NzQ0M2FkaXF6a2N4.

  47. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgwMDgwMGFkaXF6a2N4.

  48. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY0NzQxMWFkaXF6a2N4.

  49. 13 October 2005 Registered office changed on 13/10/05 from: c/o county estate management LIMITED 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE3ODIzMWFkaXF6a2N4.

  50. 20 September 2005 Registered office changed on 20/09/05 from: cuckoo cottage cuckoo lane tonbridge kent TN11 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUyNjg1OGFkaXF6a2N4.

  51. 17 August 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAwNjA4NWFkaXF6a2N4.

  52. 2 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzNTY4MGFkaXF6a2N4.

  53. 22 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTUzNjQwOWFkaXF6a2N4.

  54. 21 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyNTY0N2FkaXF6a2N4.

  55. 18 November 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI2Njc5MmFkaXF6a2N4.

  56. 12 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3MjE5MmFkaXF6a2N4.

  57. 30 November 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjEyMDM4NmFkaXF6a2N4.

  58. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE2MDAwOWFkaXF6a2N4.

  59. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3MTUxN2FkaXF6a2N4.

  60. 9 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwMTk3NWFkaXF6a2N4.

  61. 28 March 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjgyNjk2MWFkaXF6a2N4.

  62. 9 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU3MzQzMGFkaXF6a2N4.

  63. 30 March 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDE5NjQyN2FkaXF6a2N4.

  64. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1NjE5M2FkaXF6a2N4.

  65. 21 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3ODUyNWFkaXF6a2N4.

  66. 20 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NjU3N2FkaXF6a2N4.

  67. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxMzkxMmFkaXF6a2N4.

  68. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5NjA3OWFkaXF6a2N4.

  69. 17 August 1998 Registered office changed on 17/08/98 from: 227 magdalen road earlsfield london SW18 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg2NTUyMmFkaXF6a2N4.

  70. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0OTc4MWFkaXF6a2N4.

  71. 17 August 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjU3NTAzN2FkaXF6a2N4.

  72. 12 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5MzQxNWFkaXF6a2N4.

  73. 9 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTEzNTM0NmFkaXF6a2N4.

  74. 3 April 1997 Accounting reference date extended from 31/10/97 to 24/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODE2OTc5MWFkaXF6a2N4.

  75. 10 January 1997 Ad 02/12/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg0ODE1NWFkaXF6a2N4.

  76. 10 January 1997 Registered office changed on 10/01/97 from: 4 nottingham place london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxMDIwNmFkaXF6a2N4.

  77. 10 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM0NTYyNGFkaXF6a2N4.

  78. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzMDkxOGFkaXF6a2N4.

  79. 24 October 1996 Registered office changed on 24/10/96 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTEwOTI3MGFkaXF6a2N4.

  80. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyNzYyMmFkaXF6a2N4.

  81. 17 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3NzQyNmFkaXF6a2N4.

  82. 14 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI2NzU1MGFkaXF6a2N4.

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