20 Nottingham Place Management Company Limited

Company Registration Number: 03745184

Company registered in England and Wales

Approximate Location Map
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20 Nottingham Place Management Company Limited is a Private Company Limited by Shares first registered on 1 April 1999.

Registered Address

20 NOTTINGHAM PLACE
LONDON
W1U 5NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03745184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

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 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£6£6
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • PREST, Sherwood

    Secretary

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    20 Nottingham Place
    London
    W1U 5NH

  • COOPER, Alistair George

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Business Intelligence

    Month of birth: November 1980

    20 Nottingham Place
    London
    W1U 5NH

  • MORTON, Keith

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: February 1966

    1
    Harcourt Buildings
    Temple
    London
    EC4Y 9DA
    England

  • PREST, Sherwood

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    20 Nottingham Place
    London
    W1U 5NH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHMOND, Lennard

    Director

    Appointed on 1 April 1999

    Resigned on 23 February 2001

    Nationality: Usa

    Occupation: Writer

    Month of birth: August 1943

    1230 North Sweetzer Avenue Apt.211
    West Hollywood 90069
    California
    Usa
    FOREIGN

  • TREANOR, Margaret

    Director

    Appointed on 1 April 1999

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1945

    20 Nottingham Place
    London
    W1U 5NH

  • WOLTON, Sandra Ann

    Director

    Appointed on 1 April 1999

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1946

    19 Great Percy Street
    London
    WC1X 9RD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F2VV. Transaction: MzE2ODg0MTAwMmFkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8IGD7. Transaction: MzE2NjY3ODg2N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503DZNT. Transaction: MzE0MTM1MzYxOGFkaXF6a2N4.

  4. 5 February 2016 Director's details changed for Keith Morton on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X503DZNL. Transaction: MzE0MTM1MzQzOWFkaXF6a2N4.

  5. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9JSA. Transaction: MzE0MDY0MzQ5OWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z28AO. Transaction: MzExODA1NTkzOWFkaXF6a2N4.

  7. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUFBN. Transaction: MzExNTk1Njk0M2FkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30POE2Z. Transaction: MzA5MzcxNjM2MGFkaXF6a2N4.

  9. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO608. Transaction: MzA5MzcxNDc1MWFkaXF6a2N4.

  10. 15 April 2013 Appointment of Mr Alistair George Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DFDU9. Transaction: MzA3NjI1MjA3N2FkaXF6a2N4.

  11. 15 April 2013 Termination of appointment of Sandra Wolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DE5HE. Transaction: MzA3NjIzODY2OWFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLUSB. Transaction: MzA3MzAxMDY0MGFkaXF6a2N4.

  13. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204D65C. Transaction: MzA3MTExNDMzN2FkaXF6a2N4.

  14. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIAK2. Transaction: MzA1MTY2MTU1NmFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHZU8. Transaction: MzA1MTY1Njk2NGFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW4EWS10. Transaction: MzAzMzAxMDg0N2FkaXF6a2N4.

  17. 29 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5GCR7E. Transaction: MzAzMTMyNjE2OGFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR1JIH5C. Transaction: MzAwODM4NjMzOGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Keith Morton on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR1JFH59. Transaction: MzAwODM4NDgzNWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Sandra Ann Wolton on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR1JHH5B. Transaction: MzAwODM4NDgzN2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Sherwood Prest on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR1JGH5A. Transaction: MzAwODM4NDgzNmFkaXF6a2N4.

  22. 11 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXGODGKB. Transaction: MzAwNjc4NzI5NmFkaXF6a2N4.

  23. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTARJ7N4. Transaction: MjAyNjU5Njg4M2FkaXF6a2N4.

  24. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9Y47NV. Transaction: MjAyNjU5NDM0OWFkaXF6a2N4.

  25. 5 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyOTg0NGFkaXF6a2N4.

  26. 5 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NDI1N2FkaXF6a2N4.

  27. 5 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4MDc3NGFkaXF6a2N4.

  28. 5 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzNjU3OWFkaXF6a2N4.

  29. 21 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1NTc4MmFkaXF6a2N4.

  30. 21 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNzU3OGFkaXF6a2N4.

  31. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0OTIyNGFkaXF6a2N4.

  32. 28 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI4MDIxNmFkaXF6a2N4.

  33. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU0Mjg1MGFkaXF6a2N4.

  34. 26 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5Mjk5NWFkaXF6a2N4.

  35. 26 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM3MTI1MWFkaXF6a2N4.

  36. 20 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzA1NDk0MGFkaXF6a2N4.

  37. 20 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNzk0N2FkaXF6a2N4.

  38. 24 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNTQ3OWFkaXF6a2N4.

  39. 20 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIxNjc2MWFkaXF6a2N4.

  40. 3 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NjY3M2FkaXF6a2N4.

  41. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1MzA1MGFkaXF6a2N4.

  42. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzMzU2OWFkaXF6a2N4.

  43. 2 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNTI5NTA0NmFkaXF6a2N4.

  44. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAyMDI5MGFkaXF6a2N4.

  45. 18 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3NjUzNWFkaXF6a2N4.

  46. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxNTI3MWFkaXF6a2N4.

  47. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMDI3MWFkaXF6a2N4.

  48. 1 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5NTk1MWFkaXF6a2N4.

  49. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2OTc1NmFkaXF6a2N4.

  50. 1 June 1999 Registered office changed on 01/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIzNzU5MGFkaXF6a2N4.

  51. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwOTk3NmFkaXF6a2N4.

  52. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI5NTY3MWFkaXF6a2N4.

  53. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAzNjA2OGFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:29:29 +0100