44-46 NELSON SQUARE LTD

05565699
AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Sally Jackson) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Amelie Calmont) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Nigel Grahame Chesney Wilson) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Stuart Block) 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 2 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 officers Appointment of corporate secretary (Lamberts Chartered Surveyors) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Currell Residential Limited) 1 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Elizabeth Hurry) 1 Buy now
16 Apr 2018 officers Appointment of corporate secretary (Currell Residential Limited) 2 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Appointment of director (Ms Fen Li) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Jessica Geissendorfer) 1 Buy now
15 Nov 2016 officers Change of particulars for director (Joanna Mary Wilson) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Nigel Grahame Chesney Wilson) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Ms Harriet Winters) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Nigel Grahame Chesney Wilson) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Joanna Mary Wilson) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Sally Slarke) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Fadela Rais) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Jessica Geissendorfer) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Sally Jackson) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Gillon Cameron) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Amelie Calmont) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Stuart Block) 2 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2015 annual-return Annual Return 11 Buy now
04 Jun 2015 accounts Annual Accounts 3 Buy now
02 Jun 2015 officers Appointment of secretary (Miss Elizabeth Hurry) 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Defries and Associates Limited) 1 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2014 annual-return Annual Return 12 Buy now
10 Dec 2014 officers Termination of appointment of director (Ian Stuart Hope) 1 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Change of particulars for director (Harriet Winters) 2 Buy now
19 Nov 2013 annual-return Annual Return 13 Buy now
19 Nov 2013 officers Termination of appointment of director (Dean Pignon) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Lilli Geissendorfer) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Sara Carobbi) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Hana Geissendorfer) 1 Buy now
12 Nov 2013 officers Appointment of director (Harriet Winters) 2 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
19 Nov 2012 annual-return Annual Return 16 Buy now
15 Nov 2012 officers Appointment of director (Jessica Geissendorfer) 2 Buy now
15 Nov 2012 officers Appointment of director (Fadela Rais) 2 Buy now
15 Nov 2012 officers Appointment of director (Amelie Calmont) 2 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
19 Oct 2011 annual-return Annual Return 13 Buy now
19 Oct 2011 officers Change of particulars for director (Miss Lilli Alexandra Geissendorfer) 2 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 13 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Defries and Associates Limited) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Dean Pignon) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Sally Jackson) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Joanna Mary Wilson) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Sally Slarke) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Sara Carobbi) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Gillon Cameron) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Stuart Block) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Ian Stuart Hope) 2 Buy now
09 Apr 2010 accounts Annual Accounts 4 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 annual-return Annual return made up to 16/09/09 5 Buy now
23 Jul 2009 officers Appointment terminate, director georgina mary dwight logged form 1 Buy now
09 Jul 2009 officers Director appointed sally slarke 2 Buy now
15 Dec 2008 officers Appointment terminated director wilhwh geissendoerfer 1 Buy now
15 Dec 2008 officers Appointment terminated director debbie thompson 1 Buy now
15 Dec 2008 officers Director appointed lilli geissendorfer 1 Buy now
15 Dec 2008 officers Director appointed hana geissendorfer 1 Buy now
24 Sep 2008 annual-return Annual return made up to 16/09/08 5 Buy now
01 Sep 2008 accounts Annual Accounts 4 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 annual-return Annual return made up to 16/09/07 3 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers New director appointed 2 Buy now