24-28 Nelsons Row Limited

Company Registration Number: 04743519

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24-28 Nelsons Row Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in London.

Registered Address

24-28 NELSONS ROW
CLAPHAM
LONDON
SW4 7JT

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 7JT

Registration Data

Company Number

04743519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATTEY, Christopher David Andrew

    Secretary

    Appointed on 30 April 2007

     

    Woodford Lodge,
    42, The Avenue
    Sutton
    Surrey
    SM2 7QE
    United Kingdom

  • DANVERS, Parisa Angela

    Director

    Appointed on 3 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    4
    Farnaby Road
    Bromley
    BR1 4BJ
    England

  • JOHNSTON, Madeline

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    2b
    Narbonne Avenue
    London
    SW4 9JS
    United Kingdom

  • KILMURRAY, Paul Michael

    Director

    Appointed on 30 April 2007

     

    Nationality: Irish

    Occupation: Financial Futures Broker

    Month of birth: November 1968

    12
    Shandon Road
    London
    SW4 9HR
    United Kingdom

  • MATTEY, Christopher David Andrew

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1981

    Woodford Lodge, 42
    The Avenue
    Cheam
    Sutton
    Surrey
    SM2 7QE
    England

  • MATTEY, Peter Kenneth Andrew

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    42 The Avenue
    Sutton
    Surrey
    SM2 7QE

  • O NEILL, James Edmund

    Director

    Appointed on 24 April 2003

     

    Nationality: Uk Citizen

    Occupation: Psychotherapist

    Month of birth: March 1948

    24-28 Nelsons Row
    London
    SW4 7JT

  • RIDGHURST LTD

    Corporate Director

    Appointed on 30 April 2007

     

    53-55
    Felsham Road
    London
    SW15 1AZ
    United Kingdom

  • MORROGH-RYAN, Dermot Grant Oliver

    Secretary

    Appointed on 24 April 2003

    Resigned on 30 April 2007

    114 Gaskarth Road
    London
    SW12 9NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    26
    Church Street
    London
    NW8 8EP

  • HAYTER, Nicholas

    Director

    Appointed on 30 April 2007

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1981

    Flat 3, 24-28 Nelsons Row
    London
    SW4 7JT

  • MORROGH-RYAN, Dermot Grant Oliver

    Director

    Appointed on 24 April 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1970

    114 Gaskarth Road
    London
    SW12 9NW

  • SNEDDON, Andrew William Dalziel

    Director

    Appointed on 23 January 2008

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Flat 5
    24-28 Nelsons Row
    London
    SW4 7JT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 Amended total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A5YM3PWY. Transaction: MzE2NzIzMDA4OGFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N35M. Transaction: MzE2NjczOTI2OWFkaXF6a2N4.

  3. 16 January 2017 Director's details changed for Ms Parisa Angela Wright on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y3FUG3. Transaction: MzE2NjY1MDkwOGFkaXF6a2N4.

  4. 14 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3FUN6. Transaction: MzE2NjY1MDkxMGFkaXF6a2N4.

  5. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCGXDL. Transaction: MzEzOTQzMTM2N2FkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGTPN. Transaction: MzEzOTQzMDI5M2FkaXF6a2N4.

  7. 8 January 2016 Director's details changed for Christopher David Andrew Mattey on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: X4Y4RKBN. Transaction: MzEzOTMwNTk4NGFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHBW1. Transaction: MzExNjA0Nzg1N2FkaXF6a2N4.

  9. 26 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHBTL. Transaction: MzExNjA0Nzg1MmFkaXF6a2N4.

  10. 26 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30EZU7N. Transaction: MzA5MzM0MjI4OGFkaXF6a2N4.

  11. 26 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30EZU7F. Transaction: MzA5MzM0MjI4N2FkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1GD7. Transaction: MzA3MjI3NTI5MGFkaXF6a2N4.

  13. 5 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21K1GCZ. Transaction: MzA3MjI3NDk1MWFkaXF6a2N4.

  14. 3 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21EWU80. Transaction: MzA3MjE2NzY2MmFkaXF6a2N4.

  15. 3 February 2013 Appointment of Ms Parisa Angela Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21EWTWI. Transaction: MzA3MjE2NzU5OWFkaXF6a2N4.

  16. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RO5D4. Transaction: MzA3MTcxODg4MGFkaXF6a2N4.

  17. 25 January 2013 Termination of appointment of Nicholas Hayter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RO536. Transaction: MzA3MTcxNzEzN2FkaXF6a2N4.

  18. 25 January 2013 Director's details changed for Paul Kilmurray on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RO51U. Transaction: MzA3MTcxNzA5OGFkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVMUX. Transaction: MzA1MTkwODE0MWFkaXF6a2N4.

  20. 4 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11ZVN40. Transaction: MzA1MTkwODE4NGFkaXF6a2N4.

  21. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL0RSR4W. Transaction: MzAzMTEyNDk1N2FkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJTKCR1X. Transaction: MzAzMDkyNDk1OGFkaXF6a2N4.

  23. 24 January 2011 Appointment of Mrs Madeline Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJTKBR1W. Transaction: MzAzMDg4NjQ1NGFkaXF6a2N4.

  24. 17 May 2010 Secretary's details changed for Christopher David Andrew Mattey on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XLC7UK2H. Transaction: MzAxNTY0MTY1NGFkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XA8IJHC9. Transaction: MzAwOTA0MTAwMGFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for James Edmund O Neill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA8IHHC7. Transaction: MzAwODk1NTY2NGFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Peter Kenneth Andrew Mattey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA8IGHC6. Transaction: MzAwODk1NTY2M2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Christopher David Andrew Mattey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA8IFHC5. Transaction: MzAwODk1NTY2MmFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Nicholas Hayter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA8IDHC3. Transaction: MzAwODk1NTY1OGFkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Ridghurst Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XA8IIHC8. Transaction: MzAwODk1NTY2NmFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Paul Kilmurray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA8IEHC4. Transaction: MzAwODk1NTY1OWFkaXF6a2N4.

  32. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA6CQHC8. Transaction: MzAwODk1MDM2MmFkaXF6a2N4.

  33. 1 September 2009 Appointment terminated director andrew sneddon [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WGHCW5. Transaction: MjA0MDM2NjgwMmFkaXF6a2N4.

  34. 19 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOFE6NQ. Transaction: MjAyMzY1NzIxNGFkaXF6a2N4.

  35. 29 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XEXAN60B. Transaction: MjAyMTU1ODIwMWFkaXF6a2N4.

  36. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NjkyOWFkaXF6a2N4.

  37. 23 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNjUzMWFkaXF6a2N4.

  38. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NjkyOGFkaXF6a2N4.

  39. 12 November 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE2MjM1NGFkaXF6a2N4.

  40. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NzI2M2FkaXF6a2N4.

  41. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5MzQzOGFkaXF6a2N4.

  42. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5Mzk5OGFkaXF6a2N4.

  43. 15 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIwNjYwOWFkaXF6a2N4.

  44. 14 May 2007 £ nc 4/6 30/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDA5MzQyMmFkaXF6a2N4.

  45. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNDQ4MmFkaXF6a2N4.

  46. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNDU4NmFkaXF6a2N4.

  47. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzMjkyMWFkaXF6a2N4.

  48. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzMzY2OWFkaXF6a2N4.

  49. 10 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyNzE4NmFkaXF6a2N4.

  50. 27 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3Mzg0M2FkaXF6a2N4.

  51. 7 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5ODU0N2FkaXF6a2N4.

  52. 31 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3MjE3NWFkaXF6a2N4.

  53. 11 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE4OTYyMGFkaXF6a2N4.

  54. 17 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxMjgxNWFkaXF6a2N4.

  55. 25 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5Mzc2NWFkaXF6a2N4.

  56. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1MzkyOWFkaXF6a2N4.

  57. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NDg3NWFkaXF6a2N4.

  58. 25 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ1NTQzNmFkaXF6a2N4.

  59. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY0MDE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:41:00 +0100