296 (Lg) Nominees Limited

Company Registration Number: 04279029

Company registered in England and Wales

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296 (Lg) Nominees Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in London.

Registered Address

SINCLAIR ASSOCIATES
CHURCHILL HOUSE
120 BUNNS LANE
LONDON
NW7 2BA

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

All companies at NW7 2BA

Registration Data

Company Number

04279029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • LLC NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2002

     

    Churchill House
    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

    SINCLAIR ASSOCIATES
    Churchill House
    120 Bunns Lane
    London
    NW7 2BA
    United Kingdom

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 1 January 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2001

    Resigned on 1 January 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6RND. Transaction: MzE1NjUxOTYyOWFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN6PKG. Transaction: MzE1NjUxODk1NGFkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FIBGMJ. Transaction: MzEzMDU4OTg0NGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBF76. Transaction: MzEzMDU4OTQ4NmFkaXF6a2N4.

  5. 8 September 2015 Secretary's details changed for Llc Nominees Limited on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH04. Barcode: X4FIBF6Y. Transaction: MzEzMDU4OTQzMGFkaXF6a2N4.

  6. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FS86JK. Transaction: MzEwNzAwNjcxMGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8500. Transaction: MzEwNzAwNjM1NmFkaXF6a2N4.

  8. 3 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G55NY9. Transaction: MzA4NDMzMjkyNmFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55LUI. Transaction: MzA4NDMzMjI0NGFkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T1AOY. Transaction: MzA3NjY1OTk3N2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW3IZ. Transaction: MzA2MzUzNjMzNmFkaXF6a2N4.

  12. 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: X15IA6DT. Transaction: MzA1NDczMDg5OWFkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XO75OXBT. Transaction: MzA0MzMzODQxNGFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XO4KAXBR. Transaction: MzA0MzMzMTI5NWFkaXF6a2N4.

  15. 21 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XD1DTNLP. Transaction: MzAyMzY4OTcyNGFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XD18SNLJ. Transaction: MzAyMzY4OTM5MWFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Robert Ian Coleman on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XD18RNLI. Transaction: MzAyMzY4OTIxM2FkaXF6a2N4.

  18. 21 September 2010 Secretary's details changed for Llc Nominees Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XD18QNLH. Transaction: MzAyMzY4OTIxMGFkaXF6a2N4.

  19. 17 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCRLVDC5. Transaction: MjA0MTUxNTg0M2FkaXF6a2N4.

  20. 17 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQEGDCI. Transaction: MjA0MTUxMDAwNmFkaXF6a2N4.

  21. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6OH2ZZ. Transaction: MjAxMjk3NTM1MWFkaXF6a2N4.

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

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPZRQ2Y2. Transaction: MjAxMjg3MzI4NWFkaXF6a2N4.

  23. 18 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwMTY0NWFkaXF6a2N4.

  24. 14 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5ODM3NGFkaXF6a2N4.

  25. 3 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNDAzNWFkaXF6a2N4.

  26. 25 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2MzA5N2FkaXF6a2N4.

  27. 20 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MjM1ODkzMGFkaXF6a2N4.

  28. 13 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAyMzI2NGFkaXF6a2N4.

  29. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU1MjIyNGFkaXF6a2N4.

  30. 6 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0ODA1M2FkaXF6a2N4.

  31. 9 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTg0MDI5M2FkaXF6a2N4.

  32. 9 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNDA3MmFkaXF6a2N4.

  33. 30 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTAxNTY0NGFkaXF6a2N4.

  34. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNzQ1NmFkaXF6a2N4.

  35. 14 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM2NTI2NGFkaXF6a2N4.

  36. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2OTEyOWFkaXF6a2N4.

  37. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4NzA3NmFkaXF6a2N4.

  38. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1NzY1OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNDEyMzM2MmFkaXF6a2N4.

  40. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4MjgyOWFkaXF6a2N4.

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