Company NameNode Limited
DirectorsTimothy Stott and Kate Henson
Company StatusActive
Company Number01961186
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameTimothy Stott
Date of BirthJuly 1965 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed10 February 2003(17 years, 2 months after company formation)
Appointment Duration14 years, 9 months
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
37 Richborne Terrace
London
SW8 1AS
Director NameMs Kate Henson
Date of BirthFebruary 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 37 Richborne Terrace
London
SW8 1AS
Director NameMr Derek Jenkinson
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(5 years, 6 months after company formation)
Appointment Duration22 years (resigned 21 June 2013)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
53 Langton Road
London
SW9 6UG
Director NameMiss Melinda Tennant-Flowers
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(5 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 April 1999)
RoleDoctor
Correspondence Address37 Richborne Terrace
London
SW8 1AS
Director NameMrs Fay Rhiannon Reddin
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(5 years, 6 months after company formation)
Appointment Duration23 years, 10 months (resigned 15 April 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 37 Richborne Terrace
London
SW8 1AS
Secretary NameMr Derek Jenkinson
NationalityBritish
StatusResigned
Appointed09 June 1991(5 years, 6 months after company formation)
Appointment Duration20 years, 9 months (resigned 05 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
53 Langton Road
London
SW9 6UG
Director NameSimon James Rothwell
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(12 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 February 2009)
RoleRetired
Correspondence AddressFlat 3 37 Richborne Terrace
London
SW8 1AS
Director NameMalcolm Carfrae
Date of BirthOctober 1966 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed17 October 1999(13 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2001)
RolePublic Relations
Correspondence AddressFlat 2 37 Richborne Terrace
London
SW8 1AS
Secretary NameMr Sean Lonergan
StatusResigned
Appointed01 June 2013(27 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 December 2014)
RoleCompany Director
Correspondence AddressFlat B 157 Camberwell New Road
London
SE5 0SU

Location

Registered AddressFlat B, 157
Camberwell New Road
London
SE5 0SU
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London

Shareholders

1 at £1Florence Ware
25.00%
Ordinary
1 at £1Kate Henson
25.00%
Ordinary
1 at £1Simon James Rothwell
25.00%
Ordinary
1 at £1Timothy J. Stott
25.00%
Ordinary

Financials

Year2014
Net Worth£1,729
Cash£1,725

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 January 2017 (10 months, 2 weeks ago)
Next Return Due23 January 2018 (2 months from now)

Filing History

24 May 2016Total exemption full accounts made up to 31 March 2016 (4 pages)
9 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 4
(4 pages)
9 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 4
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015Termination of appointment of Fay Rhiannon Reddin as a director on 15 April 2015 (1 page)
16 April 2015Appointment of Ms Kate Henson as a director on 1 February 2015 (2 pages)
16 April 2015Appointment of Ms Kate Henson as a director on 1 February 2015 (2 pages)
9 February 2015Registered office address changed from 1 Mercer Street London WC2H 9QJ to Flat B, 157 Camberwell New Road London SE5 0SU on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 1 Mercer Street London WC2H 9QJ to Flat B, 157 Camberwell New Road London SE5 0SU on 9 February 2015 (1 page)
6 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
(5 pages)
6 February 2015Registered office address changed from Flat B 157 Camberwell New Road London SE5 0SU to 1 Mercer Street London WC2H 9QJ on 6 February 2015 (1 page)
6 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
(5 pages)
6 February 2015Registered office address changed from Flat B 157 Camberwell New Road London SE5 0SU to 1 Mercer Street London WC2H 9QJ on 6 February 2015 (1 page)
19 December 2014Termination of appointment of Sean Lonergan as a secretary on 18 December 2014 (1 page)
28 May 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
(6 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
(6 pages)
9 September 2013Secretary's details changed for Mr Sean Lonergan on 9 September 2013 (1 page)
9 September 2013Secretary's details changed for Mr Sean Lonergan on 9 September 2013 (1 page)
6 September 2013Total exemption full accounts made up to 31 March 2013 (4 pages)
8 July 2013Secretary's details changed for Mr Sean Lonergan on 8 July 2013 (1 page)
8 July 2013Secretary's details changed for Mr Sean Lonergan on 8 July 2013 (1 page)
21 June 2013Termination of appointment of Derek Jenkinson as a director (1 page)
21 June 2013Registered office address changed from 47 Lorrimore Road London SE17 3LX United Kingdom on 21 June 2013 (1 page)
21 June 2013Appointment of Mr Sean Lonergan as a secretary (2 pages)
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
9 March 2012Termination of appointment of Derek Jenkinson as a secretary (1 page)
9 March 2012Registered office address changed from Langton Mews Flat 7 53 Langton Rd London SW9 6UG on 9 March 2012 (1 page)
9 March 2012Registered office address changed from Langton Mews Flat 7 53 Langton Rd London SW9 6UG on 9 March 2012 (1 page)
28 September 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
12 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
12 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
12 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
19 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 June 2010Director's details changed for Timothy Stott on 9 June 2010 (2 pages)
19 June 2010Director's details changed for Mrs Fay Rhiannon Reddin on 9 June 2010 (2 pages)
19 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 June 2010Director's details changed for Timothy Stott on 9 June 2010 (2 pages)
19 June 2010Director's details changed for Mrs Fay Rhiannon Reddin on 9 June 2010 (2 pages)
2 September 2009Return made up to 09/06/09; full list of members (4 pages)
2 September 2009Registered office changed on 02/09/2009 from 37 richborne terrace london SW8 1AS (1 page)
2 September 2009Location of register of members (1 page)
21 July 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
25 February 2009Appointment terminated director simon rothwell (1 page)
29 January 2009Director's change of particulars / rhiannon reddin / 14/01/2009 (1 page)
14 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
25 July 2008Return made up to 09/06/08; no change of members (8 pages)
11 September 2007Return made up to 09/06/07; no change of members (8 pages)
17 May 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
19 July 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
10 July 2006Return made up to 09/06/06; full list of members (3 pages)
10 July 2006Director's particulars changed (1 page)
27 June 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
25 June 2005Return made up to 09/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
18 June 2004Return made up to 09/06/04; full list of members (9 pages)
20 October 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
28 August 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 April 2003New director appointed (2 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
16 June 2002Return made up to 09/06/02; change of members (8 pages)
16 June 2002Director resigned (1 page)
16 July 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
25 June 2001Return made up to 09/06/01; full list of members (7 pages)
19 December 2000Full accounts made up to 31 March 2000 (7 pages)
22 June 2000Return made up to 09/06/00; no change of members (7 pages)
22 October 1999Full accounts made up to 31 March 1999 (6 pages)
22 October 1999New director appointed (2 pages)
25 June 1999Return made up to 09/06/99; full list of members (6 pages)
16 April 1999Director resigned (1 page)
23 December 1998Full accounts made up to 31 March 1998 (6 pages)
5 August 1998New director appointed (2 pages)
17 June 1998Return made up to 09/06/98; full list of members (6 pages)
30 December 1997Full accounts made up to 31 March 1997 (6 pages)
18 August 1997Return made up to 09/06/97; full list of members
  • 363(287) ‐ Registered office changed on 18/08/97
(6 pages)
27 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
8 June 1996Return made up to 09/06/96; no change of members (6 pages)
29 January 1996Full accounts made up to 31 March 1995 (6 pages)
15 August 1995Return made up to 09/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)