4 Nelson Road Limited

Company Registration Number: 04561477

Company registered in England and Wales

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4 Nelson Road Limited is a Private Company Limited by Guarantee first registered on 14 October 2002.

Registered Address

4 NELSON ROAD
LONDON
N8 9RU

There are 6 companies currently registered at this postcode, including this one.

All companies at N8 9RU

Registration Data

Company Number

04561477

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

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 SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£8£8£8
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • RIPLEY, Jane Nicola

    Secretary

    Appointed on 20 May 2011

     

    4 Nelson Road
    London
    N8 9RU

  • BURROWS, James

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Associate Director - Residential Sales

    Month of birth: September 1981

    4 Nelson Road
    Flat B
    4 Nelson Road
    London
    London
    N8 9RU
    Great Britain

  • JOSEPH, Ella Rachel

    Secretary

    Appointed on 14 October 2002

    Resigned on 20 May 2011

    19e Gould Terrace
    London
    E8 1JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    26
    Church Street
    London
    NW8 8EP

  • GIBBS, Edward David

    Director

    Appointed on 31 October 2005

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1960

    4 Nelson Road
    London
    N8 9RU

  • JOSEPH, Ella Rachel

    Director

    Appointed on 14 October 2002

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1976

    19e Gould Terrace
    London
    E8 1JX

  • LOWE, Kathryn

    Director

    Appointed on 14 October 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Insolvency Practioner

    Month of birth: October 1964

    4a Nelson Road
    London
    N8 9RU

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

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGRSOQ. Transaction: MzE1NDIwNjIyOWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRN95. Transaction: MzE1NDIwNTIxNmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 14 October 2015 no member list [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDBKJ. Transaction: MzEzMzQ5MDI3MGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLYJ40. Transaction: MzEyNzA2MDQzMmFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mr James Burrows as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47HF8MO. Transaction: MzEyMzIyMTEzNWFkaXF6a2N4.

  6. 24 October 2014 Termination of appointment of Edward David Gibbs as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6EGLL. Transaction: MzExMDA2MzA1OWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 14 October 2014 no member list [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVW48Q. Transaction: MzEwOTcxMDc4OGFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E9TF4Y. Transaction: MzEwNTYwNDYzNGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 14 October 2013 no member list [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW5CO. Transaction: MzA4ODM1ODE0MGFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF29SX. Transaction: MzA4MjIzMjEwMWFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 14 October 2012 no member list [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHA476. Transaction: MzA2ODE2MTEwOGFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0QCG. Transaction: MzA2MTM4MjUxNWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 14 October 2011 no member list [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XFOVFZIR. Transaction: MzA0Nzc3ODQzN2FkaXF6a2N4.

  14. 24 November 2011 Appointment of Jane Nicola Ripley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFOTLZIV. Transaction: MzA0Nzc3ODM1OWFkaXF6a2N4.

  15. 24 November 2011 Termination of appointment of Ella Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM4CZIV. Transaction: MzA0Nzc3MzIzMmFkaXF6a2N4.

  16. 24 November 2011 Termination of appointment of Ella Joseph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFM1SZI8. Transaction: MzA0Nzc3MzA3NWFkaXF6a2N4.

  17. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5NDFVQ2. Transaction: MzA0MDIyMTkwNWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 14 October 2010 no member list [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XWK0DOYC. Transaction: MzAyNjcxMTMxN2FkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZJHIMOO. Transaction: MzAyMTY3NzEzNWFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 14 October 2009 no member list [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XY7ETETG. Transaction: MzAwMjQ2NzA5OWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Ella Rachel Joseph on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY7ESETF. Transaction: MzAwMjQ1NDQ0OGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Edward David Gibbs on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY7ERETE. Transaction: MzAwMjQ1MzE3M2FkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X58P1CKW. Transaction: MjAzOTY4ODgxNmFkaXF6a2N4.

  24. 21 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTY1NTY5MmFkaXF6a2N4.

  25. 20 August 2009 Annual return made up to 14/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57ULCKK. Transaction: MjAzOTY1NTYwM2FkaXF6a2N4.

  26. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTAwNjY4MGFkaXF6a2N4.

  27. 14 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AF3QMZOR. Transaction: MjAwNTM2ODM0M2FkaXF6a2N4.

  28. 1 December 2007 Annual return made up to 14/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3NTczOGFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwODM5M2FkaXF6a2N4.

  30. 17 November 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwNzUyOWFkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxODM0OGFkaXF6a2N4.

  32. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5MjMwM2FkaXF6a2N4.

  33. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyNDYyMGFkaXF6a2N4.

  34. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1NzUzMWFkaXF6a2N4.

  35. 17 November 2005 Annual return made up to 14/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxODc5NWFkaXF6a2N4.

  36. 15 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMTU2NDcwMWFkaXF6a2N4.

  37. 15 February 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTY1MTg0MWFkaXF6a2N4.

  38. 23 December 2004 Annual return made up to 14/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3NTUyMmFkaXF6a2N4.

  39. 14 November 2003 Annual return made up to 14/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNTk5NWFkaXF6a2N4.

  40. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQzMTU3MGFkaXF6a2N4.

  41. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI2MjI3M2FkaXF6a2N4.

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