| Company Name | Nessknoll Limited |
|---|---|
| Directors | Irving Jeremy Singer and Lesley Singer |
| Company Status | Active |
| Company Number | 01311639 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1977(47 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Irving Jeremy Singer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Walmington Fold London N12 7JL |
| Director Name | Mrs Lesley Singer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Walmington Fold Woodside Park London N12 7LJ |
| Secretary Name | Mrs Lesley Singer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Walmington Fold Woodside Park London N12 7LJ |
| Director Name | Mr Richard Klein |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(14 years after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 01 April 2020) |
| Role | Estate Agent |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Mr Ali Khani |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2015(38 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 2019) |
| Role | Lettings Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,126 |
| Cash | £883,816 |
| Current Liabilities | £888,533 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 8 June 1998 | Delivered on: 15 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 29 December 2020 | Termination of appointment of Richard Klein as a director on 1 April 2020 (1 page) |
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 August 2019 | Termination of appointment of Ali Khani as a director on 1 April 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 30 September 2017 | Director's details changed for Mr Richard Klein on 22 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Mr Richard Klein on 22 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Ali Khani on 30 December 2016 (2 pages) |
| 30 September 2017 | Director's details changed for Ali Khani on 30 December 2016 (2 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Statement of company's objects (3 pages) |
| 14 March 2017 | Statement of company's objects (3 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
| 27 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 February 2016 | Director's details changed for Ali Khani on 31 January 2016 (2 pages) |
| 27 February 2016 | Director's details changed for Ali Khani on 31 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 January 2016 | Appointment of Ali Khani as a director on 10 December 2015 (2 pages) |
| 2 January 2016 | Appointment of Ali Khani as a director on 10 December 2015 (2 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Director's details changed for Mr Richard Klein on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mr Richard Klein on 15 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Richard Klein on 16 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Richard Klein on 16 September 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 June 2010 | Director's details changed for Mr Richard Klein on 2 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Richard Klein on 2 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Richard Klein on 2 June 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 June 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Ad 05/12/96--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 15 January 1997 | Ad 05/12/96--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 23 December 1996 | Memorandum and Articles of Association (8 pages) |
| 23 December 1996 | Memorandum and Articles of Association (8 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 May 1996 | Director's particulars changed (2 pages) |
| 23 May 1996 | Director's particulars changed (2 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 July 1995 | Director's particulars changed (4 pages) |
| 18 July 1995 | Director's particulars changed (4 pages) |
| 4 July 1995 | Return made up to 11/03/95; full list of members (12 pages) |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Return made up to 11/03/95; full list of members (12 pages) |
| 4 July 1995 | Resolutions
|