16 Nelson Road Management Limited

Company Name	16 Nelson Road Management Limited
Directors	Fiona Kathryn Stubbs and Andrew John Furlong
Company Status	Active
Company Number	01974114
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 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	Ms Fiona Kathryn Stubbs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(20 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 16 Nelson Road London N8 9RU

Director Name	Mr Andrew John Furlong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Pharmaceutical Sales
Country of Residence	England
Correspondence Address	16 Nelson Road Crouch End London N8 9RU

Director Name	Ms Madeline Jane Ball
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1992)
Role	Solicitor
Correspondence Address	16 Nelson Road London N8 9RU

Director Name	Mr Ivan Lobao Carvalho
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2000)
Role	Economist
Correspondence Address	16 Nelson Road London N8 9RU

Secretary Name	Mr Richard Ivor Griffiths
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	16 Nelson Road London N8 9RU

Director Name	Ms Ann Wilkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1997)
Role	Social Worker
Correspondence Address	Ground Floor Flat 16 Nelson Road London N8 9RU

Secretary Name	Lynn Marie Oconnor
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 1999)
Role	Management Information Manager
Correspondence Address	16 Nelson Road Crouch End London N8 9RU

Director Name	Sarah Fowler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 April 2006)
Role	Teacher
Correspondence Address	16 Nelson Road Crouch End London N8 9RU

Secretary Name	Martin Keble
Nationality	British
Status	Resigned
Appointed	22 October 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2002)
Role	Pharmacist
Correspondence Address	Top Flat 16 Nelson Road London N8 9RU

Director Name	Tina Kovaci
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(14 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2007)
Role	Banking
Correspondence Address	First Floor Flat, 16 Nelson Road London N8 9RU

Secretary Name	Richard Lormier Thomas Acklam
Nationality	British
Status	Resigned
Appointed	28 May 2002(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2005)
Role	Textbook Writer
Correspondence Address	5 Park Ridings Hornsey London N8 0LB

Secretary Name	Katrina Jo Lindop
Nationality	British
Status	Resigned
Appointed	24 August 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2008)
Role	Solicitor
Correspondence Address	16c Nelson Road Crouch End London N8 9RU

Director Name	Rebecca Tatlock
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2007(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat B 16 Nelson Road Crouch End London N8 9RU

Secretary Name	Mr Andrew John Furlong
Nationality	British
Status	Resigned
Appointed	28 April 2008(22 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 March 2021)
Role	Medical Rep
Correspondence Address	16 Nelson Road . Crouch End London N8 9RU

Director Name	Mr Ben Shaw
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2018)
Role	Advertising Strategist
Country of Residence	United Kingdom
Correspondence Address	16 Nelson Road Crouch End London N8 9RU

Director Name	Ms Monica Anne Singleton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 May 2018(32 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Nelson Road Crouch End London N8 9RU

Location

Registered Address	16 Nelson Road Crouch End London N8 9RU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

1 at £1	Ben Shaw 33.33% Ordinary
1 at £1	Fiona Kathryn Stubbs 33.33% Ordinary
1 at £1	Mr Andrew John Furlong 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,068
Cash	£2,278
Current Liabilities	£210

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
4 July 2023	Confirmation statement made on 5 July 2022 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
28 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
27 March 2021	Termination of appointment of Andrew John Furlong as a secretary on 26 March 2021 (1 page)
27 March 2021	Appointment of Mr Andrew John Furlong as a director on 26 March 2021 (2 pages)
15 March 2021	Cessation of Monica Anne Singleton as a person with significant control on 12 March 2021 (1 page)
15 March 2021	Change of details for Mr Andrew Furlong as a person with significant control on 12 March 2021 (2 pages)
15 March 2021	Termination of appointment of Monica Anne Singleton as a director on 12 March 2021 (1 page)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 June 2018	Notification of Monica Anne Singleton as a person with significant control on 18 May 2018 (2 pages)
4 June 2018	Appointment of Ms Monica Anne Singleton as a director on 18 May 2018 (2 pages)
4 June 2018	Cessation of Ben Shaw as a person with significant control on 18 May 2018 (1 page)
4 June 2018	Termination of appointment of Ben Shaw as a director on 18 May 2018 (1 page)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (5 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (5 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Appointment of Ben Shaw as a director (2 pages)
9 August 2012	Appointment of Ben Shaw as a director (2 pages)
9 August 2012	Termination of appointment of Rebecca Tatlock as a director (1 page)
9 August 2012	Termination of appointment of Rebecca Tatlock as a director (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Rebecca Tatlock on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Fiona Kathryn Stubbs on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Fiona Kathryn Stubbs on 31 March 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Rebecca Tatlock on 31 March 2010 (2 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Secretary appointed mr andrew john furlong (1 page)
30 April 2008	Secretary appointed mr andrew john furlong (1 page)
8 April 2008	Appointment terminated secretary katrina lindop (1 page)
8 April 2008	Appointment terminated secretary katrina lindop (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 May 2006	Return made up to 31/03/06; full list of members (7 pages)
17 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2006	Secretary resigned (1 page)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 May 2001	Return made up to 31/03/01; full list of members (6 pages)
18 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 May 1998	Return made up to 31/03/98; full list of members (6 pages)
15 May 1998	Return made up to 31/03/98; full list of members (6 pages)
3 July 1997	Full accounts made up to 31 March 1997 (6 pages)
3 July 1997	Full accounts made up to 31 March 1997 (6 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (6 pages)
28 August 1996	Full accounts made up to 31 March 1996 (6 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 April 1995	Return made up to 31/03/95; full list of members (6 pages)
19 April 1995	Return made up to 31/03/95; full list of members (6 pages)
30 December 1985	Incorporation (10 pages)
30 December 1985	Incorporation (10 pages)

16 Nelson Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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