23 Nottingham Street Management Limited

Company Registration Number: 05043293

Company registered in England and Wales

Approximate Location Map
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23 Nottingham Street Management Limited is a Private Company Limited by Shares first registered on 13 February 2004. It was dissolved on 8 December 2015.

Registered Address

23 Nottingham Street
London
W1U 5ES

There are 2 companies currently registered at this postcode, including this one.

All companies at W1U 5ES

Registration Data

Company Number

05043293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2004

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,349£7,676£2,847£4,240£3,060
of which Cash £16,349£7,676£2,847£4,240£3,060
Total Assets £16,349£7,676£2,847£4,240£3,060
Current Liabilities £15,000£7,500£2,500£4,000£3,000
Net Current Assets £1,349£176£347£240£60
Total Net Worth £1,349£176£347£240£60

Previous Names

No previous names

Company Officers

  • KAR, Nicole Louise

    Director

    Appointed on 5 December 2012

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1975

    LINKLATERS
    One
    Silk Street
    London
    EC2Y 8HQ
    England

  • KAR, Partha

    Director

    Appointed on 1 March 2006

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1971

    Flat 1
    23 Nottingham Street
    London
    W1U 5ES

  • MACE, Jennifer Ann

    Secretary

    Appointed on 7 September 2005

    Resigned on 4 November 2007

    Stilebridge Cottage
    Staplehurst Road
    Tonbridge
    Kent
    TN12 9BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAMERON, Niall Campbell

    Director

    Appointed on 1 June 2012

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Banker

    Month of birth: June 1964

    Flat 3
    23 Nottingham Street
    London
    W1U 5ES
    United Kingdom

  • CHERNYY, Victor

    Director

    Appointed on 5 November 2007

    Resigned on 31 May 2012

    Nationality: Russian

    Occupation: Company Director

    Month of birth: October 1958

    Upper Maisonette Flat3
    23 Nottingham Street
    London
    W1U 5ES

  • FORRESTER, William

    Director

    Appointed on 17 July 2006

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Executive

    Month of birth: May 1969

    Flat 2 23 Nottingham Street
    London
    W1U 5ES

  • KUS, Tracy Lee

    Director

    Appointed on 7 September 2005

    Resigned on 13 June 2006

    Nationality: South African

    Occupation: Housewife

    Month of birth: January 1972

    23 Nottingham Street
    London
    W1

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNTgzN2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODk4NTg4OGFkaXF6a2N4.

  3. 13 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CVFK3S. Transaction: MzEyODQzNjI4NmFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV6PF. Transaction: MzExNzg5Nzc5M2FkaXF6a2N4.

  5. 11 December 2014 Termination of appointment of Niall Campbell Cameron as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MI76RU. Transaction: MzExMzI4ODg0NGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JLZXDH. Transaction: MzExMDQzNjcxNWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVVHN. Transaction: MzA5NDU0MjkzMWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5BII. Transaction: MzA4OTIwMTYxN2FkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X227E9A3. Transaction: MzA3Mjg2Njc4NmFkaXF6a2N4.

  10. 20 December 2012 Appointment of Mrs Nicole Louise Kar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J4P6. Transaction: MzA2OTc2MDcxN2FkaXF6a2N4.

  11. 20 December 2012 Termination of appointment of William Forrester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7HOOW. Transaction: MzA2OTc0NDk5MWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LS40. Transaction: MzA2ODAwMjQzMGFkaXF6a2N4.

  13. 10 July 2012 Appointment of Mr Niall Campbell Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCQG1. Transaction: MzA2MDUxNzQ2N2FkaXF6a2N4.

  14. 5 July 2012 Termination of appointment of Victor Chernyy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4YOG. Transaction: MzA2MDM0NjA0M2FkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X142O5ZS. Transaction: MzA1MzU4NDYzMmFkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFX15ZJX. Transaction: MzA0Nzg0MjI1NGFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XXSQBS5K. Transaction: MzAzMzI4MjA1NWFkaXF6a2N4.

  18. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXTSHP1M. Transaction: MzAyNjg5NzU3N2FkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XU2CNHS1. Transaction: MzAxMDIyNDA3M2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Partha Kar on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XU2CMHS0. Transaction: MzAxMDIyMzM2NmFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for William Forrester on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XU2CLHSZ. Transaction: MzAxMDIyMzM0NWFkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ0RJFZ4. Transaction: MzAwNTM3NTY2MmFkaXF6a2N4.

  23. 20 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFXX7JO. Transaction: MjAyNjMxOTYwOGFkaXF6a2N4.

  24. 26 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X806H552. Transaction: MjAxODgwODMyMGFkaXF6a2N4.

  25. 11 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQGQXX9. Transaction: MjAwMTIzMzgzNGFkaXF6a2N4.

  26. 11 March 2008 Appointment terminated secretary jennifer mace [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQGPXX8. Transaction: MjAwMTIzMzQ4NGFkaXF6a2N4.

  27. 10 March 2008 Director appointed victor chernyy logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9BHXTR. Transaction: MjAwMTEwNDEzNWFkaXF6a2N4.

  28. 22 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDA5NmFkaXF6a2N4.

  29. 22 January 2008 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE2NzAxMGFkaXF6a2N4.

  30. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MDk4NmFkaXF6a2N4.

  31. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0MzgwOGFkaXF6a2N4.

  32. 13 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1NDA2OWFkaXF6a2N4.

  33. 13 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODExMTQyN2FkaXF6a2N4.

  34. 13 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzA5MTY2NmFkaXF6a2N4.

  35. 13 March 2007 Registered office changed on 13/03/07 from: 23 nottingham street london W1V 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcyMDIzMWFkaXF6a2N4.

  36. 12 December 2006 Ad 27/06/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzUzMTY2MmFkaXF6a2N4.

  37. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4MTE1NmFkaXF6a2N4.

  38. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MjA5NmFkaXF6a2N4.

  39. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2Njc5M2FkaXF6a2N4.

  40. 27 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMDU5M2FkaXF6a2N4.

  41. 27 March 2006 Ad 09/01/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyNDE4MmFkaXF6a2N4.

  42. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNzUwOTkzOGFkaXF6a2N4.

  43. 30 November 2005 Return made up to 13/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2MDkzMmFkaXF6a2N4.

  44. 18 November 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxMTMyMGFkaXF6a2N4.

  45. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4OTMwNWFkaXF6a2N4.

  46. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyNjMyNGFkaXF6a2N4.

  47. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyNzA1NGFkaXF6a2N4.

  48. 16 September 2005 Ad 07/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI5MTcxNWFkaXF6a2N4.

  49. 16 September 2005 Registered office changed on 16/09/05 from: pearl house 746 finchley road london NW11 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMxOTgwMmFkaXF6a2N4.

  50. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0OTI3MGFkaXF6a2N4.

  51. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDIyNjI2MWFkaXF6a2N4.

  52. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM1NTg2N2FkaXF6a2N4.

  53. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4MTEyOGFkaXF6a2N4.

  54. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMyMzcxNWFkaXF6a2N4.

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