42 Nate Ltd

Company Registration Number: 04913048

Company registered in England and Wales

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42 Nate Ltd is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in London.

Registered Address

UNIT 4 HOLLIES HOUSE
OVERTON ROAD
LONDON
SW9 7AP

There are 293 companies currently registered at this postcode, including this one.

All companies at SW9 7AP

Registration Data

Company Number

04913048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2£0£0£0£0£0
of which Cash £0£2£0£0£0£0£0
Total Assets £0£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£0£0£0£0£0
Total Net Worth £0£2£0£0£0£0£0

Previous Names

  • VALID HOMES LTD, active until 31 July 2014

Company Officers

  • RODRIGUEZ ALVAREZ, Jose Fabian

    Director

    Appointed on 30 July 2014

     

    Nationality: Spanish

    Occupation: Manager

    Month of birth: July 1980

    Unit 4 Hollies House
    Overton Road
    London
    SW9 7AP
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 2003

    Resigned on 30 July 2014

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 26 September 2009

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 26 September 2003

    Resigned on 26 September 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KEZWB. Transaction: MzE3OTE1MjYyM2FkaXF6a2N4.

  2. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTQxMzUyOGFkaXF6a2N4.

  3. 28 December 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSUYG8. Transaction: MzE2NTM1MzkyMmFkaXF6a2N4.

  4. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3MTI4N2FkaXF6a2N4.

  5. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RA1F. Transaction: MzE1MTgyMTg0M2FkaXF6a2N4.

  6. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzc4Mzg1NGFkaXF6a2N4.

  7. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2NTE0MWFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4MET03V. Transaction: MzEzNzc4Mzc0NWFkaXF6a2N4.

  9. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZFGH. Transaction: MzEyNTg2MTEyNGFkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUS8RT. Transaction: MzExMjYyNTIxNmFkaXF6a2N4.

  11. 31 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D6X62B. Transaction: MzEwNDc3MDI2OGFkaXF6a2N4.

  12. 30 July 2014 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Unit 4 Hollies House Overton Road London SW9 7AP on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6X8CJ. Transaction: MzEwNDcyMjQ5N2FkaXF6a2N4.

  13. 30 July 2014 Appointment of Mr Jose Fabian Rodriguez Alvarez as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D6X81D. Transaction: MzEwNDcyMjM3NWFkaXF6a2N4.

  14. 30 July 2014 Termination of appointment of Maureen Anne Caveley as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6X6OJ. Transaction: MzEwNDcyMjAyM2FkaXF6a2N4.

  15. 30 July 2014 Termination of appointment of Uk Company Secretaries Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3D6X6DD. Transaction: MzEwNDcyMTkzMGFkaXF6a2N4.

  16. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SA6BC. Transaction: MzEwMDc0MTU5NGFkaXF6a2N4.

  17. 1 May 2014 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36X1TAG. Transaction: MzA5OTIwNjA5MGFkaXF6a2N4.

  18. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ2EB. Transaction: MzA4NTkwMTA5OGFkaXF6a2N4.

  19. 27 September 2013 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSQ2E3. Transaction: MzA4NTkwMDg3MGFkaXF6a2N4.

  20. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E2R1T. Transaction: MzA3ODg0MzAxOWFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41DVY. Transaction: MzA2NTQ1NzYyMWFkaXF6a2N4.

  22. 24 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LG5MH. Transaction: MzA1ODA1MzYwMWFkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVK25XXD. Transaction: MzA0NDU2MDcwMmFkaXF6a2N4.

  24. 30 March 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6N5MSV4. Transaction: MzAzNDczMDk3OWFkaXF6a2N4.

  25. 17 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHZH0QVF. Transaction: MzAzMDU2MTI1OWFkaXF6a2N4.

  26. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XGLRBNTG. Transaction: MzAyNDI3MDMyMGFkaXF6a2N4.

  27. 29 September 2010 Secretary's details changed for Uk Company Secretaries Limited on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH04. Barcode: XGLRANTF. Transaction: MzAyNDIzOTc5MmFkaXF6a2N4.

  28. 16 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMVNAHKC. Transaction: MzAwOTUzMjAyNWFkaXF6a2N4.

  29. 30 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM03DP4. Transaction: MjA0MjQ5OTE3M2FkaXF6a2N4.

  30. 30 September 2009 Director appointed maureen anne caveley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGM02DP3. Transaction: MjA0MjQ5NzI1NGFkaXF6a2N4.

  31. 30 September 2009 Appointment terminated director uk incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGM01DP2. Transaction: MjA0MjQ5NzI1MGFkaXF6a2N4.

  32. 23 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XL4XH6RX. Transaction: MjAyNDA4MTM3OWFkaXF6a2N4.

  33. 7 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSR13R7. Transaction: MjAxNTAxOTE0NmFkaXF6a2N4.

  34. 11 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NDc5OWFkaXF6a2N4.

  35. 10 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNDE4OWFkaXF6a2N4.

  36. 31 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2MjQ3MmFkaXF6a2N4.

  37. 10 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMzExOGFkaXF6a2N4.

  38. 26 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NDYyNGFkaXF6a2N4.

  39. 27 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcxNjUxOWFkaXF6a2N4.

  40. 28 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgxNDg4NGFkaXF6a2N4.

  41. 7 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNDc1MWFkaXF6a2N4.

  42. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1MzEyM2FkaXF6a2N4.

  43. 11 March 2004 Registered office changed on 11/03/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIwNDczN2FkaXF6a2N4.

  44. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3NTcwNmFkaXF6a2N4.

  45. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc4MTUyMmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:51:20 +0000