12 Nelson'S Row Management Company Limited

Company Registration Number: 04926552

Company registered in England and Wales

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12 Nelson'S Row Management Company Limited is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in London.

Registered Address

12 NELSONS ROW
GROUND FLOOR FLAT
LONDON
SW4 7JT

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

All companies at SW4 7JT

Registration Data

Company Number

04926552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£1
Current Assets £2£2£2£0£1£1
of which Cash £0£1£1£0£1£1
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£1£1
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • NAUMOVS, Arturs

    Secretary

    Appointed on 21 December 2013

     

    12
    Nelsons Row
    London
    SW4 7JT
    England

  • NAUMOVS, Arturs

    Director

    Appointed on 21 December 2013

     

    Nationality: Latvian

    Occupation: Architect

    Month of birth: May 1984

    12
    Nelsons Row
    (Ground Floor Flat)
    London
    SW4 7JT
    England

  • PHAIK LEE TAN, Angeline

    Director

    Appointed on 21 December 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1979

    12
    Nelsons Row
    Ground Floor Flat
    London
    SW4 7JT
    England

  • STEPHENS, Rosamund Kate Sturge

    Director

    Appointed on 19 August 2005

     

    Nationality: Uk

    Occupation: Hr Manager

    Month of birth: April 1973

    12
    St. Philips Road
    Cambridge
    CB1 3AQ
    United Kingdom

  • PENMAN KELLY, Shona Anne

    Secretary

    Appointed on 1 October 2004

    Resigned on 19 August 2005

    148 Strathville Road
    Wandsworth
    London
    SW18 4RE

  • STEPHENS, Rosamund Kate Sturge

    Secretary

    Appointed on 19 August 2005

    Resigned on 21 December 2013

    12
    St. Philips Road
    Cambridge
    CB1 3AQ
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 1 October 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • LOPES, Margaret

    Director

    Appointed on 1 August 2007

    Resigned on 10 December 2013

    Nationality: Australian

    Occupation: Manager

    Month of birth: February 1970

    Ground Floor Flat
    12 Nelson's Row, Clapham
    London
    SW4 7JT

  • PENMAN KELLY, Shona Anne

    Director

    Appointed on 9 October 2003

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Stage Manager

    Month of birth: June 1961

    148 Strathville Road
    Wandsworth
    London
    SW18 4RE

  • SMITH, Alf Cardiff

    Director

    Appointed on 9 October 2003

    Resigned on 1 August 2007

    Nationality: Australian

    Occupation: Accountant Manager

    Month of birth: May 1973

    Ground Floor Flat
    12 Nelsons Row Clapham
    London
    SW4 7JT

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZF2A. Transaction: MzE2MDMyMzM2MGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2622A. Transaction: MzE1MTc2MDA5MWFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IVR7. Transaction: MzEzMzI2ODgwM2FkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJCW82. Transaction: MzEyNjk5NzM4M2FkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6G39T. Transaction: MzExMDA4MDIyMWFkaXF6a2N4.

  6. 10 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTN3OG. Transaction: MzEwMzU1MDQyM2FkaXF6a2N4.

  7. 21 December 2013 Registered office address changed from 12 St. Philips Road Cambridge CB1 3AQ United Kingdom on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Address. Type: AD01. Barcode: X2NPMC0D. Transaction: MzA5MTM0NDU4OGFkaXF6a2N4.

  8. 21 December 2013 Termination of appointment of Rosamund Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPMBW8. Transaction: MzA5MTM0NDU3MWFkaXF6a2N4.

  9. 21 December 2013 Appointment of Mr Arturs Naumovs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NPMBV4. Transaction: MzA5MTM0NDU2OWFkaXF6a2N4.

  10. 21 December 2013 Appointment of Miss Angeline Phaik Lee Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NPMBTC. Transaction: MzA5MTM0NDU2NGFkaXF6a2N4.

  11. 21 December 2013 Appointment of Mr Arturs Naumovs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NPMAK1. Transaction: MzA5MTM0NDMzOWFkaXF6a2N4.

  12. 21 December 2013 Termination of appointment of Margaret Lopes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NPMAH5. Transaction: MzA5MTM0NDMyNWFkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZYJV. Transaction: MzA4Njc1MTg3NGFkaXF6a2N4.

  14. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJXD4. Transaction: MzA4MTgzNTgyOWFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFP0I. Transaction: MzA2NTc0Mzk4MGFkaXF6a2N4.

  16. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTB3KP. Transaction: MzA2MDQ5OTgyNGFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0VLIYB4. Transaction: MzA0NTM5NjUwOWFkaXF6a2N4.

  18. 22 August 2011 Registered office address changed from Top Flat, 12 Nelson's Row Clapham London SW4 7JT on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJKEWWW2. Transaction: MzA0MjQ2MDM1OGFkaXF6a2N4.

  19. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDXD4WDX. Transaction: MzA0MTU0MjgyNGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XDH9MQHT. Transaction: MzAyOTcxMDY2OWFkaXF6a2N4.

  21. 4 January 2011 Director's details changed for Rosamund Kate Sturge Stephens on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XDH9LQHS. Transaction: MzAyOTcxMDQ2OWFkaXF6a2N4.

  22. 20 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCFCGNKN. Transaction: MzAyMzU5Mjk3N2FkaXF6a2N4.

  23. 12 April 2010 Secretary's details changed for Rosamund Kate Sturge Stephens on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XF8TYJ2W. Transaction: MzAxMzI0NjMzOGFkaXF6a2N4.

  24. 12 April 2010 Secretary's details changed for Rosamund Kate Sturge Stephens on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XF8TQJ2O. Transaction: MzAxMzI0NjMzNmFkaXF6a2N4.

  25. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XY0CLESY. Transaction: MzAwMjQ2NDYyOWFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Rosamund Kate Sturge Stephens on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0CKESX. Transaction: MzAwMjQyNDAzNWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Margaret Lopes on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0CJESW. Transaction: MzAwMjQyNDAzNGFkaXF6a2N4.

  28. 9 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XY0FNES3. Transaction: MzAwMjQxODQ3N2FkaXF6a2N4.

  29. 31 March 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IGR8LH. Transaction: MjAyOTQ4MTg5NGFkaXF6a2N4.

  30. 11 August 2008 Director and secretary's change of particulars / rosamund stephens / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYGN26P. Transaction: MjAxMDcyOTkzOWFkaXF6a2N4.

  31. 11 August 2008 Director and secretary's change of particulars / rosamund stephens / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYE8268. Transaction: MjAxMDcyOTkwMGFkaXF6a2N4.

  32. 11 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJYD9268. Transaction: MjAxMDcyOTg4NGFkaXF6a2N4.

  33. 3 December 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NTAyMWFkaXF6a2N4.

  34. 22 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzMzU1MmFkaXF6a2N4.

  35. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4MDk1MmFkaXF6a2N4.

  36. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4MDk0M2FkaXF6a2N4.

  37. 5 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5NDk0MGFkaXF6a2N4.

  38. 17 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1ODM3OWFkaXF6a2N4.

  39. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMjg4NmFkaXF6a2N4.

  40. 17 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg2MDYxN2FkaXF6a2N4.

  41. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc4ODA0MWFkaXF6a2N4.

  42. 17 October 2005 Registered office changed on 17/10/05 from: 148 strathville road wandsworth london SW18 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY1MDIzMmFkaXF6a2N4.

  43. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE0ODc2MGFkaXF6a2N4.

  44. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgzMTUwM2FkaXF6a2N4.

  45. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkzMzUxMGFkaXF6a2N4.

  46. 8 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ1MTY2N2FkaXF6a2N4.

  47. 4 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEwMDI0N2FkaXF6a2N4.

  48. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMjY1OGFkaXF6a2N4.

  49. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI4NTE2MmFkaXF6a2N4.

  50. 8 October 2004 Registered office changed on 08/10/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE2NDYwMWFkaXF6a2N4.

  51. 24 February 2004 Ad 09/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI5NDQ2NGFkaXF6a2N4.

  52. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI5NTYzNWFkaXF6a2N4.

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