17 Nassington Road Limited

Company Registration Number: 04083324

Company registered in England and Wales

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17 Nassington Road Limited is a Private Company Limited by Shares first registered on 4 October 2000.

Registered Address

17C NASSINGTON ROAD
LONDON
NW3 2TX

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 2TX

Registration Data

Company Number

04083324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,218£2,896£2,783£2,423£2,039£2,166
of which Cash £3,218£2,896£2,783£2,423£2,039£1,679
Total Assets £3,218£2,896£2,783£2,423£2,039£2,166
Current Liabilities £3,212£2,890£2,777£2,417£2,033£2,160
Net Current Assets £6£6£6£6£6£6
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HOPKINS, Diana Cassandra Mary

    Secretary

    Appointed on 26 September 2002

     

    17c Nassington Road
    London
    NW3 2TX

  • GALLOWAY, Annan Thomson

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1970

    Flat B, 17 Nassington Road
    17b Nassington Road
    London
    NW3 2TX
    England

  • HOPKINS, Diana Cassandra Mary

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Retired Information Officer

    Month of birth: February 1932

    17c Nassington Road
    London
    NW3 2TX

  • KING, Angela Pauline

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Political Writer/Blogger

    Month of birth: April 1947

    17d Nassington Road
    London
    NW3 2TX

  • NAIDOO, Andriana

    Director

    Appointed on 14 September 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1970

    Flat A, 17 Nassington Road
    Flat A
    17 Nassington Road
    London
    NW3 2TX
    United Kingdom

  • ZIELINSKA, Sylwia Anna

    Director

    Appointed on 6 November 2015

     

    Nationality: Polish

    Occupation: Banking (Derivative Analyst)

    Month of birth: June 1979

    17b
    17b Nassington Road
    London
    NW3 2TX
    England

  • CUMMINS, Catherine Ellen

    Secretary

    Appointed on 9 October 2000

    Resigned on 21 March 2002

    2 Parliament Street
    London
    SW1A 2LZ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2000

    Resigned on 9 October 2000

    90/92 Parkway
    London
    NW1 7AN

  • CUMMINS, Catherine Ellen

    Director

    Appointed on 9 October 2000

    Resigned on 21 March 2002

    Nationality: Irish

    Occupation: Editor

    Month of birth: August 1942

    2 Parliament Street
    London
    SW1A 2LZ

  • HALL, Harold Michael

    Director

    Appointed on 9 October 2000

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1926

    33 Shirlock Road
    London
    NW3 2HR

  • HALL, Jessica Rosamonde

    Director

    Appointed on 8 November 2004

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Art Therapist

    Month of birth: September 1966

    17b Nassington Road
    London
    NW3 2TX

  • LAW, Freya Louise Aysha

    Director

    Appointed on 28 October 2010

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1982

    Flat B 17
    Nassington Road
    London
    NW3 2TX
    United Kingdom

  • TELYATNIKOV, Boris Nicolaievich

    Director

    Appointed on 14 September 2012

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1984

    60
    Beaufort Mansions
    Beaufort Road
    London
    SW3 5AF
    England

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 October 2000

    Resigned on 9 October 2000

    90/92 Parkway
    London
    NW1 7AN

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

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.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ3TC. Transaction: MzE2MDEwODQyNGFkaXF6a2N4.

  2. 3 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76CY2. Transaction: MzE1NDE3MTI4NmFkaXF6a2N4.

  3. 20 November 2015 Appointment of Mr Annan Thomson Galloway as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4KL83IQ. Transaction: MzEzNTY1MzQ4MmFkaXF6a2N4.

  4. 20 November 2015 Appointment of Ms Sylwia Anna Zielinska as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4KIM1HV. Transaction: MzEzNTU3MTY4OGFkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Andriana Naidoo on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4KIL509. Transaction: MzEzNTU2MzkwNWFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZPL9K. Transaction: MzEzNDA2NTUwMGFkaXF6a2N4.

  7. 30 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDE3O9. Transaction: MzEyNzkxNzc2NGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE54SA. Transaction: MzExMDE5MDc3M2FkaXF6a2N4.

  9. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9OQKY. Transaction: MzEwNTAwOTI3N2FkaXF6a2N4.

  10. 29 July 2014 Termination of appointment of Boris Nicolaievich Telyatnikov as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3D4B5RD. Transaction: MzEwNDY0MjU0M2FkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG2QY. Transaction: MzA4Nzc0ODU1M2FkaXF6a2N4.

  12. 28 October 2013 Director's details changed for Mr Boris Nicolaievich Telyatnikov on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH01. Barcode: X2JYG2QQ. Transaction: MzA4Nzc0ODQxNWFkaXF6a2N4.

  13. 28 October 2013 Director's details changed for Andriana Naidoo on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JYG2QI. Transaction: MzA4Nzc0ODQxM2FkaXF6a2N4.

  14. 29 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD4X0Y. Transaction: MzA4MjMxODIyOWFkaXF6a2N4.

  15. 25 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G28Z. Transaction: MzA2NjQ4OTM1M2FkaXF6a2N4.

  16. 20 September 2012 Appointment of Mr Boris Nicolaievich Telyatnikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4BCJ. Transaction: MzA2NDQ1NzcyMWFkaXF6a2N4.

  17. 11 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A8AGPS. Transaction: MzA1ODkwNTQ5OWFkaXF6a2N4.

  18. 24 May 2012 Termination of appointment of Freya Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFISX. Transaction: MzA1ODA0NTk3MGFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5DQCYP4. Transaction: MzA0NjEzMjYyM2FkaXF6a2N4.

  20. 26 October 2011 Director's details changed for Angela Pauline King on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: X5DQBYP3. Transaction: MzA0NjEzMjA2MGFkaXF6a2N4.

  21. 18 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: LACSCRQS. Transaction: MzAzMjQ4MzY2NWFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSP9JOMG. Transaction: MzAyNjA2MjE5MWFkaXF6a2N4.

  23. 28 October 2010 Appointment of Miss Freya Louise Aysha Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSP5BOM4. Transaction: MzAyNjA2MjAyOWFkaXF6a2N4.

  24. 22 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLQMVLTR. Transaction: MzAyMDAzNDIwOWFkaXF6a2N4.

  25. 12 March 2010 Termination of appointment of Jessica Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YGI8B. Transaction: MzAxMTM2MTA4NWFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSRU1EH6. Transaction: MzAwMjgzMzkxMGFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Angela Pauline King on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSRTZEH3. Transaction: MzAwMTcxNTIwNmFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Andriana Naidoo on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSRU0EH5. Transaction: MzAwMTcxNTIwN2FkaXF6a2N4.

  29. 29 October 2009 Director's details changed for Diana Cassandra Mary Hopkins on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSRTYEH2. Transaction: MzAwMTcxNTIwNWFkaXF6a2N4.

  30. 29 October 2009 Director's details changed for Jessica Rosamonde Hall on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSRTXEH1. Transaction: MzAwMTcxNTIwM2FkaXF6a2N4.

  31. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1Q74CSR. Transaction: MjA0MDM4MTMwOGFkaXF6a2N4.

  32. 29 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z3F4DW. Transaction: MjAxNjc2MzMyOWFkaXF6a2N4.

  33. 19 September 2008 Director appointed andriana naidoo [View PDF]

    Category: Officers. Type: 288a. Barcode: ADLVW39B. Transaction: MjAxMzc1MjgyN2FkaXF6a2N4.

  34. 24 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5VZO1OM. Transaction: MjAwOTYxOTIzNWFkaXF6a2N4.

  35. 13 November 2007 Return made up to 04/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyMTgyMGFkaXF6a2N4.

  36. 3 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMzI0NGFkaXF6a2N4.

  37. 7 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1MTU1M2FkaXF6a2N4.

  38. 12 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2ODUxNGFkaXF6a2N4.

  39. 1 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0Mzk4NGFkaXF6a2N4.

  40. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDcwNTE4OWFkaXF6a2N4.

  41. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwNDA2NmFkaXF6a2N4.

  42. 29 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0NDE5MGFkaXF6a2N4.

  43. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxMTM2MmFkaXF6a2N4.

  44. 16 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU5Mzc1OGFkaXF6a2N4.

  45. 10 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyNzU3MGFkaXF6a2N4.

  46. 21 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU3Mzc2NWFkaXF6a2N4.

  47. 27 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMjQ2N2FkaXF6a2N4.

  48. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5NzA4MmFkaXF6a2N4.

  49. 23 April 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA4MTQ2MGFkaXF6a2N4.

  50. 23 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyMzY1NWFkaXF6a2N4.

  51. 18 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMzY0OWFkaXF6a2N4.

  52. 6 November 2000 Ad 09/10/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ2NTc5NGFkaXF6a2N4.

  53. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMyNTAzNGFkaXF6a2N4.

  54. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgxMTExMWFkaXF6a2N4.

  55. 6 November 2000 Registered office changed on 06/11/00 from: comptons 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAyMTc0N2FkaXF6a2N4.

  56. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUxMTYyMWFkaXF6a2N4.

  57. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4NTY5MWFkaXF6a2N4.

  58. 6 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyOTc3NWFkaXF6a2N4.

  59. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2NDE3MWFkaXF6a2N4.

  60. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyOTczOWFkaXF6a2N4.

  61. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyNTE5MWFkaXF6a2N4.

  62. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIyNzY1OGFkaXF6a2N4.

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