Nashdene Limited

Company Name	Nashdene Limited
Company Status	Active
Company Number	01912166
Category	Private Limited Company
Incorporation Date	9 May 1985(38 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Hitchcock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Mr Colin Dudley James
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3c Merrow Business Centre Merrow Lane Merrow Guildford Surrey GU4 7WA

Secretary Name	Mr Colin Dudley James
Nationality	British
Status	Current
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3c Merrow Business Centre Merrow Lane Merrow Guildford Surrey GU4 7WA

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	01 February 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Director Name	Peter John Gosnell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 October 1991)
Role	Company Director
Correspondence Address	990 Broadhurst Gardens London NW6 1QH

Contact

Website	www.nashdene.co.uk

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,252
Cash	£17,044
Current Liabilities	£37,723

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

15 September 2004	Delivered on: 24 September 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: River court and inver court inverness terrace t/no NGL536625 and NGL406687 all rights titles benefits and interests of the company all appointments contracts guarantees representations undertakings and warranties in connection with the development and manufacturers suppliers or installers of any plant machinery fixtures and other items. Outstanding
21 July 2004	Delivered on: 5 August 2004 Persons entitled: The Manhattan Loft Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 5 August 2004 Persons entitled: The Manhattan Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 5 August 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a river court inverness terrace london and inver court inverness terrace london t/nos NGL536625 and NGL406687. 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. See the mortgage charge document for full details. Outstanding
17 May 1991	Delivered on: 24 May 1991 Satisfied on: 31 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Riven court inverness terrace l/borough of city of westminster t/no ngl 536625. Fully Satisfied
17 May 1991	Delivered on: 24 May 1991 Satisfied on: 31 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inver court, queensway l/borough of city of westminster ngl 406687. Fully Satisfied

Filing History

10 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40 (6 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 40 (6 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 40 (6 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 40 (6 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 40 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Director's details changed for Colin Dudley James on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Colin Dudley James on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Colin Dudley James on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Return made up to 29/09/07; full list of members (3 pages)
30 October 2007	Return made up to 29/09/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2005	Return made up to 29/09/05; full list of members (3 pages)
25 November 2005	Return made up to 29/09/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Return made up to 29/09/03; full list of members (7 pages)
15 October 2003	Return made up to 29/09/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 November 2002	Return made up to 29/09/02; full list of members (7 pages)
5 November 2002	Return made up to 29/09/02; full list of members (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page)
24 September 2002	Registered office changed on 24/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001	Return made up to 29/09/01; full list of members (6 pages)
26 November 2001	Return made up to 29/09/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Return made up to 29/09/99; full list of members (6 pages)
16 December 1999	Return made up to 29/09/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Return made up to 29/09/98; no change of members (4 pages)
10 December 1998	Return made up to 29/09/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (5 pages)
15 December 1997	Full accounts made up to 31 March 1997 (5 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Return made up to 29/09/97; full list of members (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Return made up to 29/09/97; full list of members (6 pages)
28 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Registered office changed on 29/01/96 from: regent house 235-241 regent street london W1R 7AG (1 page)
29 January 1996	Registered office changed on 29/01/96 from: regent house 235-241 regent street london W1R 7AG (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 May 1985	Incorporation (15 pages)
9 May 1985	Incorporation (15 pages)

Nashdene Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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