Nuthurst Proprietary Limited

Company Name	Nuthurst Proprietary Limited
Company Status	Active
Company Number	00177475
Category	Private Limited Company
Incorporation Date	25 October 1921(101 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Christopher Knight
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Life Assurance
Country of Residence	England
Correspondence Address	67 Shepherds Hill London N6 5RE

Director Name	Mr Robert James Wakeley
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(79 years, 5 months after company formation)
Appointment Duration	21 years, 12 months
Role	Public Relations
Country of Residence	England
Correspondence Address	17 Summerlee Gardens London N2 9QN

Secretary Name	Mr Peter Christopher Knight
Nationality	British
Status	Current
Appointed	11 June 2002(80 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5a Shepherds Hill London N6 5QJ

Director Name	Mr Ivor Dennis Henderson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(81 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	50 Woodland Gardens London N10 3UA

Director Name	Mr Simon Michael Williets
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(85 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Tivoli Road Crouch End London N8 8RE

Director Name	Mr Martin John Hearn
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(89 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	22 Hornsey Lane Gardens London N6 5PB

Director Name	Mr Stewart Edward Lunniss
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	24 Perth Road Stroud Green London N4 3HB

Director Name	Mr Nigel Brooke Hutchings
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	50 Finchley Park London N12 9JL

Director Name	John Adamson
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2001)
Role	Retired
Correspondence Address	10 Shakespeare Gardens London N2 9LJ

Director Name	Mr Benson Franklyn Catt
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Pickhurst Lane Hayes Bromley Kent BR2 7JF

Director Name	Mr Rex Harman Arthur Haworth
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 15 June 2008)
Role	Company Director
Correspondence Address	28 Barham Mews Teston Maidstone Kent ME18 5BZ

Director Name	Kathleen Joan Johns
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 15 June 2008)
Role	Retired
Correspondence Address	54 The Ridgeway Friern Barnet London N11 3LG

Director Name	Dame Gillian Mary Pugh
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 June 2002)
Role	Research Assistant
Country of Residence	United Kingdom
Correspondence Address	Weathervane House Old Shire Lane Chorleywood Herts WD3 5PW

Director Name	Alexander Ninian
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spencer Place Off Tyndale Terrace London N1 2AX

Secretary Name	Benson Franklyn Catt
Nationality	British
Status	Resigned
Appointed	23 June 1992(70 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	5 View Crescent Tivoli Road Crouch End London N8 8RW

Director Name	James Keith Murphy
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(79 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2004)
Role	Surveyor
Correspondence Address	69 Ridge Road London N8 9NP

Director Name	Miss Anne Victoria Thomas
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(86 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 June 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	8 Rathcoole Avenue London N8 9NA

Contact

Website	nuthurstproprietary.co.uk

Location

Registered Address	5a Shepherds Hill London N6 5QJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

2k at £1	Mr Peter Christopher Knight & Alexander Shedden Ninian & Ivor Dennis Henderson & Martin John Hearn 56.50% Ordinary
1.5k at £1	Alexander Shedden Ninian & Mr Peter Christopher Knight & Ivor Dennis Henderson & Martin John Hearn 42.09% Preference
10 at £1	Alexander Shedden Ninian 0.28% Preference
10 at £1	Ivor Dennis Henderson 0.28% Preference
10 at £1	Mr Peter Christopher Knight 0.28% Preference
10 at £1	Robert James Wakeley 0.28% Preference
10 at £1	Simon Michael Williets 0.28% Preference

Financials

Year	2014
Net Worth	£3,916
Cash	£424

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 June 2022 (9 months ago)
Next Return Due	7 July 2023 (3 months, 2 weeks from now)

Charges

24 November 1989	Delivered on: 13 December 1989 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises lying between and at the rear of coolhurst road and avenue road crouch end london being the coolhurst lawn tennis and squash rackets club comprised in t/nos mx 293199, mx 321281 and ngl 172283.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1986	Delivered on: 11 March 1986 Satisfied on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings lying to the west of coolhurst road crouch end, london borough of haringey. Fully Satisfied
24 January 1986	Delivered on: 12 February 1986 Satisfied on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of coolhurst road crouch end, haringey t/n ngl 172283. Fully Satisfied
24 January 1986	Delivered on: 12 February 1986 Satisfied on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of coolhurst road, crouch end, haringey t/n mx 293199. Fully Satisfied
24 January 1986	Delivered on: 12 February 1986 Satisfied on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at the back of 6-32 (even nos) avenue road and 1-7 (odd nos) coolhurst rd, crouch end, haringey t/n mx 321281. Fully Satisfied
5 October 1971	Delivered on: 11 October 1971 Satisfied on: 17 July 2008 Persons entitled: City and Metropolitan Building Society Classification: Legal charge Secured details: £14,000. Particulars: Coolhurst lawn tennis & squash club ground coolhurst rd. Haringey london. Fully Satisfied
2 December 1926	Delivered on: 8 December 1926 Satisfied on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: Land between coolhurst ave & coolhurst rd crouch end used tennis courts. Fully Satisfied

Filing History

8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Anne Victoria Thomas as a director on 14 June 2019 (1 page)
13 November 2018	Director's details changed for Mr Peter Christopher Knight on 1 November 2018 (2 pages)
13 November 2018	Secretary's details changed for Mr Peter Christopher Knight on 1 November 2018 (1 page)
13 November 2018	Registered office address changed from 5B Shepherds Hill London N6 5QJ England to 67 Shepherds Hill Highgate London N6 5RE on 13 November 2018 (1 page)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Alexander Ninian as a director on 16 November 2017 (1 page)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,540 (11 pages)
28 June 2016	Secretary's details changed for Mr Peter Christopher Knight on 10 October 2015 (1 page)
28 June 2016	Director's details changed for Mr Peter Christopher Knight on 10 October 2015 (2 pages)
28 June 2016	Registered office address changed from 17 Shepherds Hill London N6 5QJ to 5B Shepherds Hill London N6 5QJ on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,540 (11 pages)
28 June 2016	Secretary's details changed for Mr Peter Christopher Knight on 10 October 2015 (1 page)
28 June 2016	Director's details changed for Mr Peter Christopher Knight on 10 October 2015 (2 pages)
28 June 2016	Registered office address changed from 17 Shepherds Hill London N6 5QJ to 5B Shepherds Hill London N6 5QJ on 28 June 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,540 (11 pages)
24 June 2015	Director's details changed for Mr Peter Christopher Knight on 3 March 2015 (2 pages)
24 June 2015	Secretary's details changed for Mr Peter Christopher Knight on 3 March 2015 (1 page)
24 June 2015	Director's details changed for Mr Peter Christopher Knight on 3 March 2015 (2 pages)
24 June 2015	Secretary's details changed for Mr Peter Christopher Knight on 3 March 2015 (1 page)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,540 (11 pages)
24 June 2015	Director's details changed for Mr Peter Christopher Knight on 3 March 2015 (2 pages)
24 June 2015	Secretary's details changed for Mr Peter Christopher Knight on 3 March 2015 (1 page)
7 April 2015	Registered office address changed from 7- a Shepherds Hill Highgate London N6 5QJ to 17 Shepherds Hill London N6 5QJ on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 7- a Shepherds Hill Highgate London N6 5QJ to 17 Shepherds Hill London N6 5QJ on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 7- a Shepherds Hill Highgate London N6 5QJ to 17 Shepherds Hill London N6 5QJ on 7 April 2015 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,540 (11 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,540 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Director's details changed for Alexander Ninian on 10 April 2011 (2 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (11 pages)
25 June 2013	Director's details changed for Alexander Ninian on 10 April 2011 (2 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (11 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (11 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (11 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (11 pages)
21 December 2010	Appointment of Mr Martin John Hearn as a director (2 pages)
21 December 2010	Termination of appointment of Benson Catt as a director (1 page)
21 December 2010	Appointment of Mr Martin John Hearn as a director (2 pages)
21 December 2010	Termination of appointment of Benson Catt as a director (1 page)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Benson Franklyn Catt on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Anne Victoria Thomas on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter Christopher Knight on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Ivor Dennis Henderson on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Simon Michael Williets on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Robert James Wakeley on 22 June 2010 (2 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Benson Franklyn Catt on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Anne Victoria Thomas on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter Christopher Knight on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Ivor Dennis Henderson on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Robert James Wakeley on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Simon Michael Williets on 22 June 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from the pavilion coolhurst lawn tennis + squash racquets club coolhurst road london N8 8EY (1 page)
7 September 2009	Registered office changed on 07/09/2009 from the pavilion coolhurst lawn tennis + squash racquets club coolhurst road london N8 8EY (1 page)
14 July 2009	Return made up to 23/06/09; full list of members (8 pages)
14 July 2009	Return made up to 23/06/09; full list of members (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 July 2008	Appointment terminate, director rex harman arthur haworth logged form (1 page)
16 July 2008	Appointment terminate, director kathleen joan johns logged form (1 page)
16 July 2008	Director appointed anne victoria thomas (2 pages)
16 July 2008	Appointment terminate, director rex harman arthur haworth logged form (1 page)
16 July 2008	Appointment terminate, director kathleen joan johns logged form (1 page)
16 July 2008	Director appointed anne victoria thomas (2 pages)
15 July 2008	Return made up to 23/06/08; full list of members (10 pages)
15 July 2008	Return made up to 23/06/08; full list of members (10 pages)
14 July 2008	Appointment terminated director kathleen johns (1 page)
14 July 2008	Appointment terminated director rex haworth (1 page)
14 July 2008	Appointment terminated director rex haworth (1 page)
14 July 2008	Appointment terminated director kathleen johns (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007	Return made up to 23/06/07; no change of members (9 pages)
20 July 2007	Return made up to 23/06/07; no change of members (9 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
9 August 2006	Return made up to 23/06/06; change of members 363(287) ‐ Registered office changed on 09/08/06 (9 pages)
9 August 2006	Return made up to 23/06/06; change of members 363(287) ‐ Registered office changed on 09/08/06 (9 pages)
25 July 2005	Return made up to 23/06/05; full list of members (9 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
25 July 2005	Return made up to 23/06/05; full list of members (9 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
22 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
23 July 2003	Return made up to 23/06/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Return made up to 23/06/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
3 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
16 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (3 pages)
25 July 2001	Full accounts made up to 31 December 2000 (3 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (13 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (13 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (2 pages)
20 March 2001	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Director's particulars changed (13 pages)
20 March 2001	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Director's particulars changed (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (3 pages)
20 September 1999	Return made up to 23/06/98; full list of members (7 pages)
20 September 1999	Return made up to 23/06/98; full list of members (7 pages)
9 September 1999	Return made up to 23/06/99; full list of members (8 pages)
9 September 1999	Return made up to 23/06/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (3 pages)
8 April 1998	Return made up to 23/06/97; no change of members (6 pages)
8 April 1998	Return made up to 23/06/97; no change of members (6 pages)
8 January 1998	Full accounts made up to 31 December 1996 (3 pages)
8 January 1998	Full accounts made up to 31 December 1996 (3 pages)
21 October 1996	Full accounts made up to 31 December 1995 (3 pages)
21 October 1996	Full accounts made up to 31 December 1995 (3 pages)
1 July 1996	Return made up to 23/06/96; no change of members (6 pages)
1 July 1996	Return made up to 23/06/96; no change of members (6 pages)
16 August 1995	Return made up to 23/06/95; full list of members (8 pages)
16 August 1995	Return made up to 23/06/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 October 1921	Incorporation (14 pages)
25 October 1921	Incorporation (14 pages)

Nuthurst Proprietary Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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