6 Nassington Road Management Company Limited

Company Registration Number: 04165574

Company registered in England and Wales

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6 Nassington Road Management Company Limited is a Private Company Limited by Shares first registered on 22 February 2001.

Registered Address

6 NASSINGTON ROAD
LONDON
NW3 2UD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 2UD

Registration Data

Company Number

04165574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,920£3,671£3,316£3,373£3,314£3,284
of which Cash £1,920£1,677£1,328£1,385£1,326£1,346
Total Assets £1,920£3,671£3,316£3,373£3,314£3,284
Current Liabilities £1,917£280£281£280£280£250
Net Current Assets £3£3,391£3,035£3,093£3,034£3,034
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BROWN, Margaret Susan

    Secretary

    Appointed on 20 December 2002

     

    6 Nassington Road
    London
    NW3 2UD

  • BROWN, Margaret Susan

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: May 1940

    6 Nassington Road
    London
    NW3 2UD

  • BUND, Stefan Albin, Dr

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Credit Analyst

    Month of birth: April 1966

    6
    Nassington Road
    London
    NW3 2UD
    England

  • MADDALENA, Gaetano

    Director

    Appointed on 20 December 2002

     

    Nationality: Italian

    Occupation: Properties Investor

    Month of birth: August 1954

    6 Nassington Road
    London
    NW3 2UD

  • HARMER-BROWN, Christine Louise

    Secretary

    Appointed on 22 February 2001

    Resigned on 20 December 2002

    6 Nassington Road
    London
    NW3 2UD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ROSS, Ian Morgan Seaton

    Director

    Appointed on 22 February 2001

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: September 1964

    32 Priory Road
    Hastings
    East Sussex
    TN34 3JH

  • SAVINA, Anastasia

    Director

    Appointed on 10 September 2007

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1975

    Flat E 8-9 Eldon Grove
    London
    NW3 5PS

  • WASHBOURN, Joseph

    Director

    Appointed on 23 May 2002

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Musician

    Month of birth: December 1975

    6 Nassington Road
    London
    NW3 2UD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575IFKJ. Transaction: MzE0ODY4NzIyOWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGQDF. Transaction: MzE0MzMwMjk4NGFkaXF6a2N4.

  3. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QO8S0. Transaction: MzEyMTQ5NjY0NGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C54N7. Transaction: MzExODM1NTE5NmFkaXF6a2N4.

  5. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343NKQJ. Transaction: MzA5NjcwODE4MWFkaXF6a2N4.

  6. 2 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32SR7G3. Transaction: MzA5NTQ5NDM1NWFkaXF6a2N4.

  7. 2 March 2014 Appointment of Dr Stefan Albin Bund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SR7FN. Transaction: MzA5NTQ5NDMzOGFkaXF6a2N4.

  8. 2 March 2014 Termination of appointment of Anastasia Savina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SR7FF. Transaction: MzA5NTQ5NDMzN2FkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IMF17. Transaction: MzA3NjM5Mzg5MmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X237SC8O. Transaction: MzA3Mzg1NjMwOGFkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B0U0PN. Transaction: MzA1OTA5MTI4NmFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJKTK. Transaction: MzA1MzUyMzcxMGFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9LXWUNE. Transaction: MzAzODQzMTUzM2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XV8I6RYD. Transaction: MzAzMjg5NDYyMmFkaXF6a2N4.

  15. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADRJMJ79. Transaction: MzAxMzc0Nzg5NWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRA7PHX8. Transaction: MzAxMDYwNjA1NmFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Gaetano Maddalena on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XRA7NHX6. Transaction: MzAxMDYwNTQwOWFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Margaret Susan Brown on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XRA7MHX5. Transaction: MzAxMDYwNTQwOGFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Anastasia Savina on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XRA7OHX7. Transaction: MzAxMDYwNTQxMWFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAH9O8MS. Transaction: MjAyOTU1OTE2NmFkaXF6a2N4.

  21. 5 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARCU37R8. Transaction: MjAyNzQyODQ4MWFkaXF6a2N4.

  22. 11 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUOYC0HJ. Transaction: MjAwNzA0MDQ0NGFkaXF6a2N4.

  23. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4IYY36. Transaction: MjAwMTcwNDgyM2FkaXF6a2N4.

  24. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NDgzOWFkaXF6a2N4.

  25. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNzQwNGFkaXF6a2N4.

  26. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5ODUyMmFkaXF6a2N4.

  27. 16 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NTI0OGFkaXF6a2N4.

  28. 13 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNzI4NmFkaXF6a2N4.

  29. 13 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5Mjg1MmFkaXF6a2N4.

  30. 18 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5ODMxMmFkaXF6a2N4.

  31. 14 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExMDYwOWFkaXF6a2N4.

  32. 21 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY1OTc5NmFkaXF6a2N4.

  33. 27 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2MzA4OGFkaXF6a2N4.

  34. 6 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzExNTk0MWFkaXF6a2N4.

  35. 10 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyOTkyOWFkaXF6a2N4.

  36. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwNjE3MWFkaXF6a2N4.

  37. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3MDExN2FkaXF6a2N4.

  38. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2ODAxMGFkaXF6a2N4.

  39. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczNjY0MWFkaXF6a2N4.

  40. 30 May 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1OTQzN2FkaXF6a2N4.

  41. 30 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE4MzQzMWFkaXF6a2N4.

  42. 30 May 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY2MDUwOWFkaXF6a2N4.

  43. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5OTMxMmFkaXF6a2N4.

  44. 17 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0MTIxMmFkaXF6a2N4.

  45. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5MzM2MWFkaXF6a2N4.

  46. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3OTU3NGFkaXF6a2N4.

  47. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyMzkzOWFkaXF6a2N4.

  48. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2ODk0MWFkaXF6a2N4.

  49. 17 May 2001 Registered office changed on 17/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQyNTQzOGFkaXF6a2N4.

  50. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ3OTU2NWFkaXF6a2N4.

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