Abigail Stewart Nixon Developments Limited

Company Registration Number: 04874882

Company registered in England and Wales

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Abigail Stewart Nixon Developments Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1385 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

04874882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,100£22,428£24,950£24,456£23,044£20,710
Current Assets £4,025£5,172£1,698£1,588£2,786£4,993
of which Cash £3,317£1,595£1,513£1,288£2,586£4,864
Total Assets £25,125£27,600£26,648£26,044£25,830£25,703
Current Liabilities £13£2,807£3,491£3,180£3,111£2,513
Net Current Assets £4,012£2,365£-1,793£-1,592£-325£2,480
Total Net Worth £25,112£24,793£23,157£22,864£22,719£23,190

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • SKELDON, Roger

    Director

    Appointed on 11 July 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1979

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    England

  • STOCKWELL, Fiona Alison

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1962

    Stray Leaves
    6 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX
    United Kingdom

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 21 August 2003

    Resigned on 16 December 2003

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 16 December 2003

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2004

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • SKELDON, Roger

    Secretary

    Appointed on 11 July 2014

    Resigned on 11 July 2014

    73a
    Beechwood Avenue
    Ruislip
    Middlesex
    HA4 6EQ
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • FURLONG, Gwynne Patrick

    Director

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Triggs Farm Fishwick Lane
    Higher Wheelton
    Chorley
    Lancs
    PR6 8HT

  • HEWITT, Peter Lionel Raleigh

    Director

    Appointed on 21 August 2003

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    46 Longlands
    Charmandean
    Worthing
    West Sussex
    BN14 9NN

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • LEWIS, Gary William Mccann

    Director

    Appointed on 1 May 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 17 June 2005

    Resigned on 1 May 2006

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    23 Daneswood Close
    Weybridge
    Surrey
    KT13 9AY

  • NEWTON, Hilary Paul

    Director

    Appointed on 21 August 2003

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    446 Upper Richmond Road
    London
    SW15 5RQ

  • PORTEOUS, Edward Macgregor

    Director

    Appointed on 18 August 2006

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director Marketing

    Month of birth: November 1938

    8 Mullberry Court
    Field House Drive
    Oxford
    OX2 7PE

  • ROSCROW, Peter Donald

    Director

    Appointed on 21 August 2003

    Resigned on 19 April 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • STOCKWELL, Fiona Alison

    Director

    Appointed on 9 September 2011

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1962

    'stray Leaves'
    6 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX
    United Kingdom

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 19 April 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GWSX. Transaction: MzE1NzA5NTk1MGFkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4MI. Transaction: MzE0OTkzNDQxNmFkaXF6a2N4.

  3. 7 December 2015 Director's details changed for Mr Roger Skeldon on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X4LQZJL7. Transaction: MzEzNjkyNzkxMmFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Fiona Alison Stockwell as a director on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: TM01. Barcode: X4LQZARF. Transaction: MzEzNjkyNTE4MWFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Roger Skeldon as a secretary on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM02. Barcode: X4LQZA6O. Transaction: MzEzNjkyNTAwOWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06ZRL. Transaction: MzEzMDE2MzM0MmFkaXF6a2N4.

  7. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SPF. Transaction: MzEyNDI4MjgxM2FkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9TJF. Transaction: MzEwNzY3OTk3MGFkaXF6a2N4.

  9. 4 September 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3FPKCK9. Transaction: MzEwNjg5MTI2N2FkaXF6a2N4.

  10. 22 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3CM07OZ. Transaction: MzEwNDEwMTgwMGFkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM07RU. Transaction: MzEwNDEwMTgxN2FkaXF6a2N4.

  12. 21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07S2. Transaction: MzEwNDEwMTgxOWFkaXF6a2N4.

  13. 21 July 2014 Appointment of Mr Roger Skeldon as a secretary on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP03. Barcode: X3CM07PE. Transaction: MzEwNDEwMTgwNmFkaXF6a2N4.

  14. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0S3E. Transaction: MzEwMjQ5NDU4NWFkaXF6a2N4.

  15. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY41. Transaction: MzA5ODA0MjU5OGFkaXF6a2N4.

  16. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV3C. Transaction: MzA5Nzg5MzM5NGFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWW4R. Transaction: MzA4NDEzNDg3MGFkaXF6a2N4.

  18. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XO9F. Transaction: MzA3ODE2NjEzMGFkaXF6a2N4.

  19. 12 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHKZ5. Transaction: MzA2NDAyMTA0OWFkaXF6a2N4.

  20. 19 July 2012 Termination of appointment of Edward Porteous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLRW0. Transaction: MzA2MTA2OTgxMGFkaXF6a2N4.

  21. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SKV6. Transaction: MzA1NzE3NjYyMGFkaXF6a2N4.

  22. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y0ZYYY. Transaction: MzA0NjYzNTM2NGFkaXF6a2N4.

  23. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZ8XZH. Transaction: MzA0NDY5NDU2M2FkaXF6a2N4.

  24. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZ7XZG. Transaction: MzA0NDY5NDU1OWFkaXF6a2N4.

  25. 12 September 2011 Appointment of Fiona Alison Stockwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPN3HXE4. Transaction: MzA0MzU2MzE5OGFkaXF6a2N4.

  26. 12 September 2011 Appointment of Fiona Alison Stockwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPN47XEV. Transaction: MzA0MzU2MzIzNGFkaXF6a2N4.

  27. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJD3IWW6. Transaction: MzA0MjQ0MDU4OWFkaXF6a2N4.

  28. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSRFT87. Transaction: MzAzNTQ5NDQ1OGFkaXF6a2N4.

  29. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95NNT1F. Transaction: MzAzNTA3MjQ3OGFkaXF6a2N4.

  30. 1 April 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LD8SWY. Transaction: MzAzNDg0MzUyMmFkaXF6a2N4.

  31. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L84WHSTV. Transaction: MzAzNDczODAzNWFkaXF6a2N4.

  32. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LA7S28. Transaction: MzAzMzE2NzUzMmFkaXF6a2N4.

  33. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2EVSMVH. Transaction: MzAyMjE2MjYzOWFkaXF6a2N4.

  34. 12 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2710JSV. Transaction: MzAxNTM3ODM5OWFkaXF6a2N4.

  35. 16 October 2009 Director's details changed for Mr Grant Tewkesbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN9CME5A. Transaction: MzAwMDkxMDQ0MGFkaXF6a2N4.

  36. 21 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A33CLF. Transaction: MjAzOTY5Mzk0OGFkaXF6a2N4.

  37. 9 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6XQM8TQ. Transaction: MjAzMDM2MjQ3N2FkaXF6a2N4.

  38. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME292GQ. Transaction: MjAxMTU2MDg2N2FkaXF6a2N4.

  39. 14 July 2008 Appointment terminated director peter hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHN81E1. Transaction: MjAwODk2ODE4NWFkaXF6a2N4.

  40. 23 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASJ8QZ3L. Transaction: MjAwMzkyMjg0N2FkaXF6a2N4.

  41. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MDc0NGFkaXF6a2N4.

  42. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyNTUwN2FkaXF6a2N4.

  43. 29 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NTA2MGFkaXF6a2N4.

  44. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxNDE2N2FkaXF6a2N4.

  45. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgxMjIxMGFkaXF6a2N4.

  46. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI2MDg0NGFkaXF6a2N4.

  47. 24 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM5ODQyN2FkaXF6a2N4.

  48. 13 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NTAwN2FkaXF6a2N4.

  49. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4NzY4OGFkaXF6a2N4.

  50. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1ODgzNmFkaXF6a2N4.

  51. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0ODgzM2FkaXF6a2N4.

  52. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4NzY3NWFkaXF6a2N4.

  53. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2MTEzOGFkaXF6a2N4.

  54. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1MjU4M2FkaXF6a2N4.

  55. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2MjMzN2FkaXF6a2N4.

  56. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU1MjkyMmFkaXF6a2N4.

  57. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0NTY4NGFkaXF6a2N4.

  58. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NjgxMGFkaXF6a2N4.

  59. 21 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzMDYyMWFkaXF6a2N4.

  60. 28 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM0MjAxOGFkaXF6a2N4.

  61. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzMDE2NGFkaXF6a2N4.

  62. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyMjczN2FkaXF6a2N4.

  63. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5NDk4MGFkaXF6a2N4.

  64. 21 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU4OTIzM2FkaXF6a2N4.

  65. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3MTY4OWFkaXF6a2N4.

  66. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg3MTU3NGFkaXF6a2N4.

  67. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1MDM1MmFkaXF6a2N4.

  68. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMDgwOWFkaXF6a2N4.

  69. 9 September 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY3ODcyMmFkaXF6a2N4.

  70. 9 September 2003 Ad 01/09/03--------- £ si 25000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMyNjk2MWFkaXF6a2N4.

  71. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg5ODk4MWFkaXF6a2N4.

  72. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc1OTg2MmFkaXF6a2N4.

  73. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcwNTg1OWFkaXF6a2N4.

  74. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE1NjQzM2FkaXF6a2N4.

  75. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg0NDM4NGFkaXF6a2N4.

  76. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyOTY5OGFkaXF6a2N4.

  77. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM0NTA1M2FkaXF6a2N4.

  78. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE4NzM5NGFkaXF6a2N4.

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