296 Nominees Limited

Company Registration Number: 04035887

Company registered in England and Wales

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296 Nominees Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE
BUNNS LANE
LONDON
ENGLAND
NW7 2BA

There are 100 companies currently registered at this postcode, including this one.

All companies at NW7 2BA

Registration Data

Company Number

04035887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • LLC NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2002

     

    SINCLAIR ASSOCIATES
    Churchill House
    120 Bunns Lane
    London
    NW7 2BA
    England

  • COLEMAN, Robert Ian

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: March 1943

    Churchill House
    Bunns Lane
    London
    NW7 2BA
    England

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 1 January 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 1 January 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

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

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FIF5S8. Transaction: MzE1NzM5MDI3NWFkaXF6a2N4.

  2. 20 July 2016 Registered office address changed from C/O Sinclair Associates Churcill House 120 Bunns Lane London NW7 2BA to Churchill House Bunns Lane London NW7 2BA on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL976G. Transaction: MzE1MzI5MDkyMmFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGOMR. Transaction: MzE1MzExNjE3NGFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HM4ZIQ. Transaction: MzEzMjY4NzMwMGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FL6Q. Transaction: MzEyNzM2MDUyMGFkaXF6a2N4.

  6. 15 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ECF2MQ. Transaction: MzEwNTY2MTI4NGFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9Q0R. Transaction: MzEwMzk3NzAxOWFkaXF6a2N4.

  8. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343L4CY. Transaction: MzA5NjY4MTA4NGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDXZN. Transaction: MzA4MTczNzUyNmFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EYOTVD. Transaction: MzA2MjE5OTI1N2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHJIW. Transaction: MzA2MDk4OTIwM2FkaXF6a2N4.

  12. 18 July 2012 Secretary's details changed for Llc Nominees Limited on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH04. Barcode: X1DGHJIG. Transaction: MzA2MDk4ODk5NmFkaXF6a2N4.

  13. 18 July 2012 Director's details changed for Robert Ian Coleman on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1DGHJIO. Transaction: MzA2MDk4ODk5OGFkaXF6a2N4.

  14. 26 March 2012 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IA79C. Transaction: MzA1NDczMTE1OWFkaXF6a2N4.

  15. 6 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XO5MAXBU. Transaction: MzA0MzMzNDI0OGFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8G0JVYX. Transaction: MzA0MDY3NDE1MmFkaXF6a2N4.

  17. 30 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHAELNU4. Transaction: MzAyNDMyMzM4NGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNEWELWP. Transaction: MzAyMDAxNDYzNWFkaXF6a2N4.

  19. 22 July 2010 Secretary's details changed for Llc Nominees Limited on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH04. Barcode: XNEWDLWO. Transaction: MzAyMDAxNDUwN2FkaXF6a2N4.

  20. 17 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCRVYDCI. Transaction: MjA0MTUxNzA5MWFkaXF6a2N4.

  21. 17 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQGVDCZ. Transaction: MjA0MTUxMDE0NGFkaXF6a2N4.

  22. 8 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XPZJP2YT. Transaction: MjAxMjg3MjE2OWFkaXF6a2N4.

  23. 8 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZDL2YJ. Transaction: MjAxMjg3MTQzNWFkaXF6a2N4.

  24. 14 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwNzk5OGFkaXF6a2N4.

  25. 7 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMDE1OGFkaXF6a2N4.

  26. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NDE2NGFkaXF6a2N4.

  27. 27 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNDY4M2FkaXF6a2N4.

  28. 28 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5OTAwNjU4NGFkaXF6a2N4.

  29. 26 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDcyNTY2OWFkaXF6a2N4.

  30. 8 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTM1N2FkaXF6a2N4.

  31. 19 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2Mjc2NGFkaXF6a2N4.

  32. 9 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU1NTU4MmFkaXF6a2N4.

  33. 19 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyMTA1NWFkaXF6a2N4.

  34. 4 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjgyODEzOWFkaXF6a2N4.

  35. 25 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNjQxNWFkaXF6a2N4.

  36. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwNTE1MWFkaXF6a2N4.

  37. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcwNjUwOWFkaXF6a2N4.

  38. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzODQxMmFkaXF6a2N4.

  39. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyMTY3MWFkaXF6a2N4.

  40. 5 October 2001 Registered office changed on 05/10/01 from: roman house 296 golders green road, london NW11 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc4NTUwOWFkaXF6a2N4.

  41. 17 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5MDI1M2FkaXF6a2N4.

  42. 6 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwODQwNzI2N2FkaXF6a2N4.

  43. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4NTk4NGFkaXF6a2N4.

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