Nimbletown Limited

Company Name	Nimbletown Limited
Company Status	Active
Company Number	01936414
Category	Private Limited Company
Incorporation Date	6 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Susannah Mary Hay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	5a Cumberland Street London SW1V 4LS

Director Name	Mr Robert Preston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(24 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigbeithe House Preston Tait Birnam Dunkeld Perthshire PH8 0BW Scotland

Director Name	Mr Harry Charles Buscall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(25 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Cumberland Street London SW1V 4LS

Secretary Name	Susannah Hay
Status	Current
Appointed	08 May 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Dame Mary Fagen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deane Hill House Deane Basingstoke Hampshire RG25 3AX

Director Name	Jonathan Del Mar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Orchestral Conductor
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Jean Lucy Dillistone
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 January 2007)
Role	Nurse
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Anthony Nicholas George Duckworth-Chad
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2011)
Role	Landowner
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Richard Preston
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 January 2010)
Role	Research Consultant
Correspondence Address	5 Cumberland Street London SW1V 4LS

Secretary Name	Richard Preston
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Ms Sarah Catherine Pakenham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 28 January 2005)
Role	Publishing
Correspondence Address	5 Cumberland Street London SW1V 4LS

Director Name	Dr Austen Averhill Ivereigh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(19 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2012)
Role	Press Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Cumberland Street London SW1V 4LS

Director Name	Mr Robert Preston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(24 years, 5 months after company formation)
Appointment Duration	1 day (resigned 09 January 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Preston Tait Craigbeithe House Dunkeld Perthshire PH8 0BW Scotland

Secretary Name	Robert Preston
Nationality	British
Status	Resigned
Appointed	08 January 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Preston Tait Craigbeithe House Dunkeld Perthshire PH8 0BW Scotland

Secretary Name	Austen Averhill Ivereigh
Nationality	British
Status	Resigned
Appointed	20 September 2011(26 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2012)
Role	Company Director
Correspondence Address	5 Cumberland St London SW1V 4LS

Contact

Telephone	020 78341010
Telephone region	London

Location

Registered Address	5 Cumberland Street London SW1V 4LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4
Cash	£7,436
Current Liabilities	£7,432

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	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 November 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (6 pages)
23 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 4 (6 pages)
14 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 4 (6 pages)
1 February 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (6 pages)
1 February 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (18 pages)
12 February 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (18 pages)
27 December 2012	Appointment of Dame Mary Fagen as a director (2 pages)
27 December 2012	Appointment of Dame Mary Fagen as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Termination of appointment of Austen Ivereigh as a secretary ANNOTATION This document is a duplicate of form TM02 registered on 11/11/2012. (2 pages)
12 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013 (7 pages)
12 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013 (7 pages)
12 November 2012	Termination of appointment of Austen Ivereigh as a secretary ANNOTATION This document is a duplicate of form TM02 registered on 11/11/2012. (2 pages)
11 November 2012	Termination of appointment of Robert Preston as a director (1 page)
11 November 2012	Appointment of Susannah Hay as a secretary (1 page)
11 November 2012	Termination of appointment of Austen Ivereigh as a director (1 page)
11 November 2012	Appointment of Susannah Hay as a secretary (1 page)
11 November 2012	Termination of appointment of Austen Ivereigh as a director (1 page)
11 November 2012	Termination of appointment of Robert Preston as a director (1 page)
11 November 2012	Termination of appointment of Austen Ivereigh as a secretary (1 page)
11 November 2012	Termination of appointment of Austen Ivereigh as a secretary (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Appointment of Mr Harry Charles Buscall as a director (2 pages)
24 October 2011	Termination of appointment of Anthony Duckworth-Chad as a director (1 page)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
24 October 2011	Appointment of Mr Harry Charles Buscall as a director (2 pages)
24 October 2011	Director's details changed for Susannah May Hay on 23 October 2011 (2 pages)
24 October 2011	Director's details changed for Dr Austen Averhill Ivereigh on 23 October 2011 (2 pages)
24 October 2011	Director's details changed for Dr Austen Averhill Ivereigh on 23 October 2011 (2 pages)
24 October 2011	Director's details changed for Susannah May Hay on 23 October 2011 (2 pages)
24 October 2011	Termination of appointment of Anthony Duckworth-Chad as a director (1 page)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Termination of appointment of Robert Preston as a secretary (2 pages)
22 September 2011	Appointment of Austen Averhill Ivereigh as a secretary (4 pages)
22 September 2011	Termination of appointment of Robert Preston as a secretary (2 pages)
22 September 2011	Appointment of Austen Averhill Ivereigh as a secretary (4 pages)
11 March 2011	Appointment of Robert Preston as a secretary (3 pages)
11 March 2011	Appointment of Robert Preston as a secretary (3 pages)
11 March 2011	Appointment of Robert Preston as a director (3 pages)
11 March 2011	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
11 March 2011	Appointment of Robert Preston as a director (3 pages)
11 March 2011	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 December 2010	Termination of appointment of Richard Preston as a director (2 pages)
13 December 2010	Termination of appointment of Richard Preston as a secretary (2 pages)
13 December 2010	Termination of appointment of Richard Preston as a secretary (2 pages)
13 December 2010	Termination of appointment of Richard Preston as a director (2 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2008	Return made up to 26/09/08; no change of members (8 pages)
7 October 2008	Return made up to 26/09/08; no change of members (8 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 October 2007	Return made up to 26/09/07; full list of members (8 pages)
21 October 2007	Return made up to 26/09/07; full list of members (8 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
12 October 2006	Return made up to 26/09/06; full list of members (9 pages)
12 October 2006	Return made up to 26/09/06; full list of members (9 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
13 September 2004	Return made up to 26/09/04; full list of members (9 pages)
13 September 2004	Return made up to 26/09/04; full list of members (9 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 October 2003	Return made up to 26/09/03; full list of members (9 pages)
6 October 2003	Return made up to 26/09/03; full list of members (9 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 December 2002	Return made up to 13/10/02; full list of members (9 pages)
10 December 2002	Return made up to 13/10/02; full list of members (9 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (8 pages)
17 October 2001	Return made up to 13/10/01; full list of members (8 pages)
25 July 2001	Full accounts made up to 31 March 2001 (6 pages)
25 July 2001	Full accounts made up to 31 March 2001 (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
2 November 2000	Return made up to 13/10/00; full list of members (8 pages)
2 November 2000	Return made up to 13/10/00; full list of members (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
10 November 1999	Return made up to 13/10/99; full list of members (8 pages)
10 November 1999	Return made up to 13/10/99; full list of members (8 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
13 October 1997	Return made up to 13/10/97; no change of members (6 pages)
13 October 1997	Return made up to 13/10/97; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (6 pages)
14 October 1996	Return made up to 13/10/96; full list of members (6 pages)
14 October 1996	Return made up to 13/10/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 March 1996 (6 pages)
10 September 1996	Full accounts made up to 31 March 1996 (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (6 pages)
29 September 1995	Return made up to 13/10/95; no change of members (4 pages)
29 September 1995	Return made up to 13/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 October 1985	Alter mem and arts (10 pages)
21 October 1985	Alter mem and arts (10 pages)
6 August 1985	Incorporation (23 pages)
6 August 1985	Incorporation (23 pages)

Nimbletown Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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