3 Nugent Terrace Management Ltd

Company Registration Number: 05536473

Company registered in England and Wales

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3 Nugent Terrace Management Ltd is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in London.

Registered Address

SECOND AND THIRD FLOOR FLAT
3 NUGENT TERRACE
LONDON
NW8 9QB

There are 9 companies currently registered at this postcode, including this one.

All companies at NW8 9QB

Registration Data

Company Number

05536473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DALTON, Emily Grace China

    Secretary

    Appointed on 28 January 2014

     

    Second And Third Floor Flat
    3 Nugent Terrace
    London
    NW8 9QB
    England

  • DALTON, Emily Grace China

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1975

    Second And Third Floor Flat
    3 Nugent Terrace
    London
    NW8 9QB

  • DALTON, Thomas John

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1976

    Second And Third Floor Flat
    3 Nugent Terrace
    London
    NW8 9QB

  • GOLDSMITH, Peter Anthony

    Secretary

    Appointed on 15 August 2005

    Resigned on 1 February 2007

    39 Purcell Crescent
    London
    SW6 7PB

  • SIMPSON, David Robin

    Secretary

    Appointed on 1 February 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Lawyer

    56 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN

  • GOLDSMITH, Peter Anthony

    Director

    Appointed on 15 August 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    39 Purcell Crescent
    London
    SW6 7PB

  • KAMYAB, Shahram

    Director

    Appointed on 1 February 2007

    Resigned on 6 January 2014

    Nationality: Iranian

    Occupation: Estate Agent

    Month of birth: February 1947

    8 Sutherland Avenue
    London
    Greater London
    W9 2HQ

  • MATTHEWS, Stephen Jeffrey

    Director

    Appointed on 15 August 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1943

    Eagle House 69 The Street
    Old Basing
    Basingstoke
    Hampshire
    RG24 7BY

  • SIMPSON, David Robin

    Director

    Appointed on 6 January 2014

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1942

    56
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN
    England

  • SIMPSON, David Robin

    Director

    Appointed on 1 February 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1942

    56 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN

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

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Latest Filings

  1. 4 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RF4GH. Transaction: MzE3NTA4NzEyN2FkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJHGG. Transaction: MzE3Mzk1MDQ1MWFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V37AI. Transaction: MzE0ODQyMTIzMmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY3DL. Transaction: MzE0NzExMzUwNWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJB41. Transaction: MzEyMzY1NTE1MGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4615SL7. Transaction: MzEyMTg1Mzc4NGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36X047V. Transaction: MzA5OTE4OTY1OGFkaXF6a2N4.

  8. 30 April 2014 Director's details changed for Mrs Emily Grace China Dalton on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36X0477. Transaction: MzA5OTE4OTIxMGFkaXF6a2N4.

  9. 30 April 2014 Director's details changed for Mr Thomas John Dalton on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36X047N. Transaction: MzA5OTE4OTIxOWFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UAV08. Transaction: MzA5OTA2MTEyOGFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEYZF. Transaction: MzA5ODc1MTUyOGFkaXF6a2N4.

  12. 28 January 2014 Appointment of Mrs Emily Grace China Dalton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HOX6I. Transaction: MzA5MzQ0NzUwNmFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024T35. Transaction: MzA5MzA2NDM3NWFkaXF6a2N4.

  14. 21 January 2014 Registered office address changed from Flat 2 3 Nugent Terrace London NW8 9QB England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3024Q68. Transaction: MzA5MzA2Mzc3OWFkaXF6a2N4.

  15. 21 January 2014 Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X30248MH. Transaction: MzA5MzA1OTk0NmFkaXF6a2N4.

  16. 21 January 2014 Appointment of Mrs Emily Grace China Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30247Y8. Transaction: MzA5MzA1OTc1NmFkaXF6a2N4.

  17. 21 January 2014 Appointment of Mr Thomas John Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30246NN. Transaction: MzA5MzA1OTM2OGFkaXF6a2N4.

  18. 16 January 2014 Appointment of Mr David Robin Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8DM3. Transaction: MzA5Mjc2NDIwN2FkaXF6a2N4.

  19. 16 January 2014 Termination of appointment of Shahram Kamyab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP82S1. Transaction: MzA5Mjc2MTM4MmFkaXF6a2N4.

  20. 16 January 2014 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP82GZ. Transaction: MzA5Mjc2MTI2OWFkaXF6a2N4.

  21. 16 January 2014 Termination of appointment of David Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP824X. Transaction: MzA5Mjc2MTE5OGFkaXF6a2N4.

  22. 4 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q3I1. Transaction: MzA4NDQwNzk0NWFkaXF6a2N4.

  23. 10 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X260LDE2. Transaction: MzA3NjAyNTI4M2FkaXF6a2N4.

  24. 14 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMSC2. Transaction: MzA2NDEyMzUxNmFkaXF6a2N4.

  25. 25 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17ILWGB. Transaction: MzA1NjQ2MjE5NWFkaXF6a2N4.

  26. 26 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XUM8FXVS. Transaction: MzA0NDQxMjI2N2FkaXF6a2N4.

  27. 31 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT28XSUW. Transaction: MzAzNDgyMDQ1MGFkaXF6a2N4.

  28. 10 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8V9SNAY. Transaction: MzAyMzA4OTE0NWFkaXF6a2N4.

  29. 10 September 2010 Director's details changed for Shahram Kamyab on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8V9RNAX. Transaction: MzAyMzA4OTAyMWFkaXF6a2N4.

  30. 10 September 2010 Registered office address changed from Rhylaw Llp Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8V9QNAW. Transaction: MzAyMzA4OTAxN2FkaXF6a2N4.

  31. 23 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAAOPJD3. Transaction: MzAxNDE1MTE3OWFkaXF6a2N4.

  32. 19 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F3DCIQ. Transaction: MjAzOTQ1NjgwMWFkaXF6a2N4.

  33. 13 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUP2NBG9. Transaction: MjAzNjk5NDIxOWFkaXF6a2N4.

  34. 21 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARU7Z2FI. Transaction: MjAxMTU5ODM4NmFkaXF6a2N4.

  35. 4 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A10QU094. Transaction: MjAwNjYzOTMyN2FkaXF6a2N4.

  36. 24 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3MTA5M2FkaXF6a2N4.

  37. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzNDA0OWFkaXF6a2N4.

  38. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1NTgxNWFkaXF6a2N4.

  39. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1Nzc3N2FkaXF6a2N4.

  40. 6 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNzcwOWFkaXF6a2N4.

  41. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMDU1NWFkaXF6a2N4.

  42. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3OTkyM2FkaXF6a2N4.

  43. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2NTQ0N2FkaXF6a2N4.

  44. 17 January 2007 Registered office changed on 17/01/07 from: eagle house 69 the street old basing basingstoke hampshire RG24 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIxMjI4NmFkaXF6a2N4.

  45. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI4MTkzMmFkaXF6a2N4.

  46. 12 December 2005 Registered office changed on 12/12/05 from: c/o kershaws 12 hans road london SW3 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2MjU2OGFkaXF6a2N4.

  47. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg5MDk4MWFkaXF6a2N4.

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