NRG Credit Limited

Company Name	NRG Credit Limited
Directors	Nicola Clare Downing and Constantia Smith
Company Status	Active
Company Number	00427285
Category	Private Limited Company
Incorporation Date	9 January 1947(77 years, 4 months ago)
Previous Name	Gestetner Credit Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Current
Appointed	31 August 2005(58 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mrs Nicola Clare Downing
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(69 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mrs Constantia Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(69 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 April 1992)
Role	Deputy Chairman
Correspondence Address	46 Chepstow Villas London W11 2QY

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(46 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(47 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Company Director
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	David Martin Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(47 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1995)
Role	Group Chief Accountant
Correspondence Address	10 Colnemead Uxbridge Road Rickmansworth Hertfordshire WD3 2DX

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Bryan Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(48 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1996)
Role	Group Financial Controller
Correspondence Address	The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR

Director Name	Anthony James King
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1996(49 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1998)
Role	Group Financial Controller
Correspondence Address	Flat 2 19 Roland Gardens London SW7 3PE

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(50 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(51 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 February 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(55 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(58 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(48 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Contact

Website	ricoh-europe.com

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ricoh Europe Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 May 2016	Termination of appointment of Ian Peter Winham as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mrs Constantia Smith as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Constantia Smith as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Ian Peter Winham as a director on 30 April 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
26 February 2016	Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Alan Gerard Schmidt as a director on 15 February 2016 (1 page)
26 February 2016	Termination of appointment of Alan Gerard Schmidt as a director on 15 February 2016 (1 page)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Secretary's details changed for Nicola Clare Downing on 2 April 2012 (1 page)
1 May 2012	Director's details changed for Mr Ian Peter Winham on 2 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Ian Peter Winham on 2 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Nicola Clare Downing on 2 April 2012 (1 page)
1 May 2012	Director's details changed for Mr Ian Peter Winham on 2 April 2012 (2 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Alan Gerard Schmidt on 1 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Nicola Clare Downing on 2 April 2012 (1 page)
1 May 2012	Director's details changed for Alan Gerard Schmidt on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Alan Gerard Schmidt on 1 April 2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Registered office address changed from 66, Chiltern Street, London, W1U 4AG. on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66, Chiltern Street, London, W1U 4AG. on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66, Chiltern Street, London, W1U 4AG. on 9 December 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 May 2009	Return made up to 31/03/09; full list of members (5 pages)
14 May 2009	Return made up to 31/03/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 May 2008	Return made up to 31/03/08; full list of members (5 pages)
6 May 2008	Return made up to 31/03/08; full list of members (5 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 31/03/07; full list of members (7 pages)
17 May 2007	Return made up to 31/03/07; full list of members (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 July 2001	Company name changed gestetner credit LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed gestetner credit LIMITED\certificate issued on 16/07/01 (2 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
5 May 1998	Return made up to 31/03/98; no change of members (5 pages)
5 May 1998	Return made up to 31/03/98; no change of members (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
25 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 April 1997	Return made up to 31/03/97; no change of members (6 pages)
11 April 1997	Return made up to 31/03/97; no change of members (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 May 1996	Return made up to 31/03/96; full list of members (10 pages)
1 May 1996	Return made up to 31/03/96; full list of members (10 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (16 pages)
13 April 1995	Return made up to 31/03/95; no change of members (16 pages)
1 June 1992	Memorandum and Articles of Association (8 pages)
17 June 1957	Company name changed\certificate issued on 17/06/57 (7 pages)
17 June 1957	Company name changed\certificate issued on 17/06/57 (7 pages)
9 January 1947	Certificate of incorporation (1 page)
9 January 1947	Certificate of incorporation (1 page)

NRG Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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