| Company Name | Nitecroft Limited |
|---|---|
| Directors | Miriam Oestreicher and Joseph Bindinger |
| Company Status | Active |
| Company Number | 01282299 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1976(47 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Miriam Oestreicher |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 102 Geldeston Road London N16 |
| Secretary Name | Mrs Rifke Rand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Osbaldeston Road London N16 6NP |
| Director Name | Mr Joseph Bindinger |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(19 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 56 Moresby Road London E5 9LF |
| Director Name | Mr Naftali Bindinger |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 June 1994) |
| Role | Student |
| Correspondence Address | 19 Craven Walk London N16 6BS |
| Director Name | Mr Saul Bindinger |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | -1 years (resigned 09 April 1991) |
| Role | Student |
| Correspondence Address | 19 Craven Walk London N16 6BS |
| Director Name | Wolf Bindinger |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 April 1996) |
| Role | Student |
| Correspondence Address | 19 Craven Walk London N16 6BS |
Location
| Registered Address | 19 Craven Walk London N16 6BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | H.s. Bindinger 33.33% Ordinary |
|---|---|
| 33 at £1 | H.s. Bindinger & M. Bindinger 33.33% Ordinary |
| 33 at £1 | Mr M. Bindinger 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,915 |
| Cash | £12,771 |
| Current Liabilities | £49,458 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
|---|---|
| 28 September 2023 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 19 Craven Walk London N16 6BS on 28 September 2023 (1 page) |
| 28 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 December 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 11C Grosvenor Way London E5 9ND England to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 11C Grosvenor Way London E5 9ND England to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 11C Grosvenor Way London E5 9ND England to 11C Grosvenor Way London E5 9ND on 6 October 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 22 June 2011 | Director's details changed for Miriam Oestreicher on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Miriam Oestreicher on 22 June 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Joseph Bindinger on 19 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Miriam Ostreicher on 19 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Miriam Ostreicher on 19 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Joseph Bindinger on 19 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 July 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 31 July 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 October 2005 | Resolutions
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| 7 October 2005 | Resolutions
|
| 6 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 July 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 20 July 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page) |
| 13 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 August 1998 | Secretary's particulars changed (1 page) |
| 7 August 1998 | Secretary's particulars changed (1 page) |
| 13 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/03/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 42 rostrevor avenue london N15 6LP (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 42 rostrevor avenue london N15 6LP (1 page) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 13 June 1995 | Return made up to 31/03/95; no change of members
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| 13 June 1995 | Return made up to 31/03/95; no change of members
|