1st Nationwide Security Ltd

Company Registration Number: 07467889

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Nationwide Security Ltd is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in Wimbledon.

Registered Address

OFFICE G19 LOMBARD BUSINESS PARK
8 LOMBARD ROAD
WIMBLEDON
SW19 3TZ

There are 174 companies currently registered at this postcode, including this one.

All companies at SW19 3TZ

Registration Data

Company Number

07467889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £101,810£140,000£27,535£87,830
of which Cash £101,810£85,559£13,494£8,248
Total Assets £101,810£140,000£27,535£87,830
Current Liabilities £135,445£154,486£22,786£48,157
Net Current Assets £-33,635£-14,486£4,749£39,673
Total Net Worth £1,523£11,391£12,490£39,673

Previous Names

No previous names

Company Officers

  • NAWAZ, Farhan

    Director

    Appointed on 1 October 2012

     

    Nationality: Pakistani

    Occupation: Business Man

    Month of birth: December 1983

    G19
    Lombard Business Park
    Lombard Road
    London
    SW19 3TZ
    England

  • NIAZI, Imran Ali Khan

    Director

    Appointed on 21 September 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1983

    Office G19
    Lombard Business Park
    8 Lombard Road
    Wimbledon
    SW19 3TZ
    England

  • ANSARI, Noorbanu

    Director

    Appointed on 13 December 2010

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Business Woman

    Month of birth: December 1983

    67
    North Hill Drive
    Romford
    RM3 7XR
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 December 2010

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • PAREKH, Arshad Arshad Ashraf

    Director

    Appointed on 1 October 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1979

    G19
    Lombard Business Park
    8 Lombard Road
    London
    SW19 3TZ
    England

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBELN. Transaction: MzE1ODU5MTMwNGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VGEI. Transaction: MzEzOTM0NjMyMWFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from Lombard Buiness Park 8 Lombard Road London SW19 3TZ to Office G19 Lombard Business Park 8 Lombard Road Wimbledon SW19 3TZ on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4VGEA. Transaction: MzEzOTM0NjI5OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BCPU. Transaction: MzEzMjEyMDQ0NGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSICCW. Transaction: MzExMzQ4OTUxOWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHYZ4. Transaction: MzEwODUwMzg1MGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X307AFI8. Transaction: MzA5MzIyMDAxOWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS3RK. Transaction: MzA4NTkyMjA2MGFkaXF6a2N4.

  9. 17 April 2013 Termination of appointment of Arshad Parekh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IOA60. Transaction: MzA3NjQxMzQ3NmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK103. Transaction: MzA3MDkxOTI3MmFkaXF6a2N4.

  11. 2 October 2012 Appointment of Mr Arshad Arshad Ashraf Parekh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1O0A. Transaction: MzA2NTA3MTAwN2FkaXF6a2N4.

  12. 1 October 2012 Appointment of Mr Farhan Nawaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1QFD. Transaction: MzA2NTA3MTU5M2FkaXF6a2N4.

  13. 17 May 2012 Registered office address changed from 67 North Hill Drive Romford RM3 7XR United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193EZDT. Transaction: MzA1NzY1NTUwNWFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y29TS. Transaction: MzA1Njg3OTA3N2FkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTNFT. Transaction: MzA1MDc3NTIyOGFkaXF6a2N4.

  16. 22 September 2011 Appointment of Mr Imran Ali Khan Niazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTP7KXRU. Transaction: MzA0NDI1NjQyNmFkaXF6a2N4.

  17. 22 September 2011 Termination of appointment of Noorbanu Ansari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTP51XR9. Transaction: MzA0NDI1NjIwMmFkaXF6a2N4.

  18. 14 December 2010 Appointment of Mrs Noorbanu Ansari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7T3VPXH. Transaction: MzAyODc2NTI4NGFkaXF6a2N4.

  19. 13 December 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7EEZPWG. Transaction: MzAyODcwNTkwOWFkaXF6a2N4.

  20. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7BYUPWS. Transaction: MzAyODY5OTc1MWFkaXF6a2N4.

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