A.g. Nicholson Developments Limited

Company Registration Number: 06035971

Company registered in England and Wales

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A.g. Nicholson Developments Limited is a Private Company Limited by Shares first registered on 21 December 2006. It was dissolved on 2 February 2016.

Registered Address

6th Floor 338 Euston Road
London
NW1 3BG

There are 1384 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06035971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 December 2006

Dissolution Date

2 February 2016

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 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

21 December 2014

Returns Next Due

18 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,000£14,000£28,000£29,400£50,993
Current Assets £2,207£2,179£2,827£28,377£33,749
of which Cash £2,207£2,128£2,578£28,206£33,696
Total Assets £16,207£16,179£30,827£57,777£84,742
Current Liabilities £10,905£10,045£18,960£16,420£6,319
Net Current Assets £-8,698£-7,866£-16,133£11,957£27,430
Total Net Worth £5,302£6,134£11,867£41,357£78,423

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

     

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

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 21 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 21 December 2006

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • LEWIS, Geoffrey Richard

    Director

    Appointed on 21 December 2006

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48 Brunswick Court
    89 Regency Street
    London
    SW1P 4AE

  • OLIVER, Steven Edward

    Director

    Appointed on 21 December 2006

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ4OTkzNmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAW6Z. Transaction: MzEzODk1ODMzM2FkaXF6a2N4.

  3. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjcxMjI1MmFkaXF6a2N4.

  4. 8 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H0TX2G. Transaction: MzEzMjMxNTY2NWFkaXF6a2N4.

  5. 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: L48C0VOI. Transaction: MzEyNDI4NTczNmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32441. Transaction: MzExNTM5MDEwNGFkaXF6a2N4.

  7. 4 September 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3FPKCRM. Transaction: MzEwNjg5MTM2NmFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UDL. Transaction: MzEwMjQ5OTI2M2FkaXF6a2N4.

  9. 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: X35JRXY2. Transaction: MzA5ODA0MjQ2NWFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJG7K. Transaction: MzA5Nzg4OTk3MGFkaXF6a2N4.

  11. 8 April 2014 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJBZ6. Transaction: MzA5Nzg4ODk2N2FkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWAZK. Transaction: MzA5Nzc5MTcwNWFkaXF6a2N4.

  13. 22 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GPK. Transaction: MzA5MzA2MTkyN2FkaXF6a2N4.

  14. 21 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GPS. Transaction: MzA5MzA2MTkyOWFkaXF6a2N4.

  15. 16 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6PQP. Transaction: MzA5Mjc0Njk4MmFkaXF6a2N4.

  16. 23 July 2013 Statement of capital on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH19. Barcode: L2CX2MLT. Transaction: MzA4MTk4NzMxOWFkaXF6a2N4.

  17. 23 July 2013 Solvency statement dated 03/07/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2CWY903. Transaction: MzA4MTk4NzI1N2FkaXF6a2N4.

  18. 23 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2CX2MTV. Transaction: MzA4MTk4NzI0OGFkaXF6a2N4.

  19. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk4NzE2OWFkaXF6a2N4.

  20. 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: L281XMTN. Transaction: MzA3ODE1NzM1MGFkaXF6a2N4.

  21. 16 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20703Z7. Transaction: MzA3MTIxMTc5NmFkaXF6a2N4.

  22. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SM5V. Transaction: MzA1NzExNTM1NWFkaXF6a2N4.

  23. 5 January 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0ZSSRUZ. Transaction: MzA1MDE3NzUzMGFkaXF6a2N4.

  24. 5 January 2012 Statement of capital on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH19. Barcode: L0ZSSRV7. Transaction: MzA1MDE3NzQ1N2FkaXF6a2N4.

  25. 5 January 2012 Solvency statement dated 13/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0ZSSRWZ. Transaction: MzA1MDE3NzQxMWFkaXF6a2N4.

  26. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE3NjQyN2FkaXF6a2N4.

  27. 3 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUC5E. Transaction: MzA1MDAwNDY2NGFkaXF6a2N4.

  28. 7 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: X8Y21YY2. Transaction: MzA0NjYzNTQzMGFkaXF6a2N4.

  29. 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: XBSSHT8A. Transaction: MzAzNTQ5NDU3NWFkaXF6a2N4.

  30. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95MNT1E. Transaction: MzAzNTA3MjM5OGFkaXF6a2N4.

  31. 4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CM6T02. Transaction: MzAzNDk2NjcwNWFkaXF6a2N4.

  32. 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: L84YYSTE. Transaction: MzAzNDc1MzY3OGFkaXF6a2N4.

  33. 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: A2M13S2W. Transaction: MzAzMzE1NzM2MmFkaXF6a2N4.

  34. 15 February 2011 Statement of capital on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH19. Barcode: RQG5NRO4. Transaction: MzAzMjI4NzU3MGFkaXF6a2N4.

  35. 15 February 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQG56RON. Transaction: MzAzMjI4NzUzN2FkaXF6a2N4.

  36. 15 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjI4NzQzOGFkaXF6a2N4.

  37. 15 February 2011 Solvency statement dated 27/01/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQG57ROO. Transaction: MzAzMjI4NzQwNmFkaXF6a2N4.

  38. 27 January 2011 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEROR57. Transaction: MzAzMTIxNDIzNmFkaXF6a2N4.

  39. 27 January 2011 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLERNR56. Transaction: MzAzMTIxNDIzNWFkaXF6a2N4.

  40. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEMEBQKW. Transaction: MzAyOTkwOTY0NWFkaXF6a2N4.

  41. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKWQ2KOQ. Transaction: MzAxNzI0NDM1MmFkaXF6a2N4.

  42. 24 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLIRYG16. Transaction: MzAwNTYzNTA1N2FkaXF6a2N4.

  43. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO54OE84. Transaction: MzAwMTAxMTgwOWFkaXF6a2N4.

  44. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPR9VK. Transaction: MjAzMzAxMjAzOGFkaXF6a2N4.

  45. 6 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWR109GN. Transaction: MjAzMjI5OTk3OGFkaXF6a2N4.

  46. 22 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYSV5VV. Transaction: MjAyMTAxOTc4NWFkaXF6a2N4.

  47. 10 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1LYVYQD. Transaction: MjAwMzA0MTQ5M2FkaXF6a2N4.

  48. 28 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MzIyNGFkaXF6a2N4.

  49. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkzMDg2N2FkaXF6a2N4.

  50. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM1MzU3MGFkaXF6a2N4.

  51. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ4NDg2NWFkaXF6a2N4.

  52. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQwMTY1M2FkaXF6a2N4.

  53. 23 January 2007 Ad 21/12/06-21/12/06 £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTI3MDEyNGFkaXF6a2N4.

  54. 29 December 2006 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI0ODk1MGFkaXF6a2N4.

  55. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2NDU5OGFkaXF6a2N4.

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