Nineden Limited

Company Name	Nineden Limited
Company Status	Active
Company Number	01296306
Category	Private Limited Company
Incorporation Date	31 January 1977(47 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Geoffrey Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Paul Gustave Simonon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Mr Michael Geoffrey Jones
Nationality	British
Status	Current
Appointed	22 December 2002(25 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Nicholas Headon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(35 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	John Mellor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 December 2002)
Role	Musician
Correspondence Address	37 Lancaster Road London W11 1QJ

Secretary Name	John Mellor
Nationality	British
Status	Resigned
Appointed	03 August 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 December 2002)
Role	Company Director
Correspondence Address	37 Lancaster Road London W11 1QJ

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Lucinda Mellor 33.33% Ordinary
33 at £1	Mr Michael Geoffrey Jones 33.33% Ordinary
33 at £1	Mr Paul Gustave Simonon 33.33% Ordinary

Financials

Year	2014
Net Worth	£189
Cash	£406,411
Current Liabilities	£451,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
7 March 2022	Director's details changed for Mr Paul Gustave Simonon on 3 August 2021 (2 pages)
7 March 2022	Change of details for Ms Lucinda Mellor as a person with significant control on 3 August 2021 (2 pages)
7 March 2022	Change of details for Mr Paul Gustave Simonon as a person with significant control on 3 August 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 September 2020	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
4 February 2020	Second filing for the appointment of Mr Nicholas Headon as a director (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 August 2018	Secretary's details changed for Mr Michael Geoffrey Jones on 3 August 2018 (1 page)
31 August 2018	Director's details changed for Nicholas Headon on 3 August 2018 (2 pages)
31 August 2018	Director's details changed for Mr Michael Geoffrey Jones on 3 August 2018 (2 pages)
31 August 2018	Director's details changed for Mr Paul Gustave Simonon on 3 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
27 July 2018	Secretary's details changed for Mr Michael Geoffrey Jones on 31 December 2012 (1 page)
27 July 2018	Director's details changed for Mr Michael Geoffrey Jones on 31 December 2012 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Change of details for Mr Paul Gustave Simonon as a person with significant control on 4 August 2016 (2 pages)
1 November 2017	Change of details for Mr Paul Gustave Simonon as a person with significant control on 4 August 2016 (2 pages)
1 November 2017	Change of details for Mr Michael Jones as a person with significant control on 4 August 2016 (2 pages)
1 November 2017	Change of details for Ms Lucinda Mellor as a person with significant control on 4 August 2016 (2 pages)
1 November 2017	Change of details for Ms Lucinda Mellor as a person with significant control on 4 August 2016 (2 pages)
1 November 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 November 2017	Change of details for Mr Michael Jones as a person with significant control on 4 August 2016 (2 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 September 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
11 September 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 99 (6 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 99 (6 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 99 (6 pages)
16 January 2015	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
16 January 2015	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
16 January 2015	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 99 (6 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 99 (6 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 99 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 99 (6 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 99 (6 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 99 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Appointment of Nicholas Headon as a director ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020. (4 pages)
18 December 2012	Appointment of Nicholas Headon as a director (3 pages)
5 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Return made up to 03/08/09; full list of members (4 pages)
14 September 2009	Return made up to 03/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 October 2007	Return made up to 03/08/07; full list of members (3 pages)
11 October 2007	Return made up to 03/08/07; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 August 2006	Return made up to 03/08/06; full list of members (7 pages)
24 August 2006	Return made up to 03/08/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
23 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Full accounts made up to 31 March 2003 (10 pages)
23 March 2004	Full accounts made up to 31 March 2003 (10 pages)
11 November 2003	Return made up to 03/08/03; full list of members (7 pages)
11 November 2003	Return made up to 03/08/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
1 August 2002	Return made up to 03/08/02; full list of members (7 pages)
1 August 2002	Return made up to 03/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA (1 page)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
14 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	Return made up to 03/08/99; no change of members (4 pages)
13 August 1999	Return made up to 03/08/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
12 November 1998	Return made up to 03/08/98; no change of members (4 pages)
12 November 1998	Return made up to 03/08/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 November 1997	Return made up to 03/08/97; full list of members (8 pages)
5 November 1997	Return made up to 03/08/97; full list of members (8 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
6 November 1996	Return made up to 03/08/96; no change of members (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
6 November 1996	Return made up to 03/08/96; no change of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 October 1995	Return made up to 03/08/95; no change of members (4 pages)
27 October 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 January 1977	Incorporation (15 pages)
31 January 1977	Incorporation (15 pages)

Nineden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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