| Company Name | Nunhead Investments Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00715605 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1962(62 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(31 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(31 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(58 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(58 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(31 years after company formation) |
| Appointment Duration | 11 years (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(31 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(39 years, 6 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | www.highdorn.co.uk |
|---|
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £44,848 |
| Net Worth | £151,109 |
| Current Liabilities | £1,400 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 19 March 2020 | Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 July 1991 | Delivered on: 14 August 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from metropolitan properties company limited to the chargee on any account whatsoever. Particulars: All dividends or interest paid or payable on 39,500 ordinary shares of 25P in daejan holdings PLC. Outstanding |
Filing History
| 15 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
|---|---|
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 20 March 2020 | Registration of charge 007156050002, created on 19 March 2020 (64 pages) |
| 27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 6 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 6 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 10 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 3 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 17 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 17 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 25 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 19 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 13 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 25 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 25 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 26 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 26 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 7 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 12 March 1999 | Return made up to 26/02/99; full list of members (24 pages) |
| 12 March 1999 | Return made up to 26/02/99; full list of members (24 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 March 1998 | Return made up to 26/02/98; no change of members (21 pages) |
| 5 March 1998 | Return made up to 26/02/98; no change of members (21 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 March 1997 | Return made up to 26/02/97; no change of members (18 pages) |
| 14 March 1997 | Return made up to 26/02/97; no change of members (18 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 March 1996 | Return made up to 26/02/96; full list of members (9 pages) |
| 19 March 1996 | Return made up to 26/02/96; full list of members (9 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 20 March 1995 | Return made up to 26/02/95; full list of members (18 pages) |
| 20 March 1995 | Return made up to 26/02/95; full list of members (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |