| Company Name | Nectabond Limited |
|---|---|
| Director | Emma Plouviez |
| Company Status | Active |
| Company Number | 01975390 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1986(38 years, 3 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 | Emma Plouviez |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1996(10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Palatine Avenue London N16 8XH |
| Secretary Name | Emma Plouviez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1996(10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Palatine Avenue London N16 8XH |
| Director Name | Mr Peter Farago |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1994) |
| Role | Theatre Director |
| Correspondence Address | 14 Mansion House Place Palatine Avenue London N16 8XH |
| Director Name | Mr Simon Williams Williams |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 November 1994) |
| Role | Health Service |
| Correspondence Address | 12 Mansion House Place Palatine Avenue Stoke Newington London N16 8XH |
| Secretary Name | Mr Peter Farago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 14 Mansion House Place Palatine Avenue London N16 8XH |
| Director Name | Wendy Jean Sharman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 May 1996) |
| Role | Business Analyst |
| Correspondence Address | 16 Mansion House Place Palatine Avenue London N16 8XH |
| Secretary Name | Wendy Jean Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 May 1996) |
| Role | Business Analyst |
| Correspondence Address | 16 Mansion House Place Palatine Avenue London N16 8XH |
| Director Name | Robert James Menzies Bauld |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1997(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 March 2006) |
| Role | Software Consultant |
| Correspondence Address | 16 Mansion House Place Palatine Avenue Stoke Newington London N16 8XH |
| Director Name | Carol Parker |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2007(21 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 28 August 2019) |
| Role | Immigration Judge |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Palatine Avenue London N16 8XH |
Location
| Registered Address | 14 Mansion House Place Palatine Avenue Stoke Newington London N16 8XH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5 |
| Cash | £85 |
| Current Liabilities | £95 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 2 July 1986 | Delivered on: 5 July 1986 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H palatine ave. L/b of hackney known as palatine house, and the cottage. Outstanding |
|---|
Filing History
| 28 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 29 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 September 2019 | Termination of appointment of Carol Parker as a director on 28 August 2019 (1 page) |
| 1 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Carol Parker on 24 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Carol Parker on 24 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Return made up to 24/08/06; full list of members
|
| 25 September 2006 | Return made up to 24/08/06; full list of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Return made up to 24/08/05; full list of members (8 pages) |
| 31 October 2005 | Return made up to 24/08/05; full list of members (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 26 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 26 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 18 September 2002 | Return made up to 24/08/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 24/08/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 24 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 9 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 5 September 1997 | Return made up to 24/08/97; no change of members
|
| 5 September 1997 | Return made up to 24/08/97; no change of members
|
| 6 May 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 May 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Return made up to 24/08/96; full list of members (6 pages) |
| 3 March 1997 | Return made up to 24/08/96; full list of members (6 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 29 May 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Secretary resigned;director resigned (1 page) |
| 2 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1994 | Return made up to 24/08/94; no change of members (4 pages) |
| 8 November 1994 | Return made up to 24/08/94; no change of members (4 pages) |
| 14 February 1994 | Return made up to 24/08/93; no change of members
|
| 14 February 1994 | Return made up to 24/08/93; no change of members
|
| 8 October 1992 | Return made up to 24/08/92; full list of members (6 pages) |
| 8 October 1992 | Return made up to 24/08/92; full list of members (6 pages) |
| 10 January 1992 | Return made up to 24/08/91; no change of members (5 pages) |
| 10 January 1992 | Return made up to 24/08/91; no change of members (5 pages) |
| 8 April 1991 | Return made up to 30/08/90; no change of members (6 pages) |
| 8 April 1991 | Return made up to 30/08/90; no change of members (6 pages) |
| 30 May 1990 | Return made up to 24/08/89; full list of members (4 pages) |
| 30 May 1990 | Return made up to 24/08/89; full list of members (4 pages) |
| 11 May 1989 | Return made up to 22/12/88; full list of members (4 pages) |
| 11 May 1989 | Return made up to 22/12/88; full list of members (4 pages) |
| 10 May 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 10 May 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 7 January 1986 | Incorporation (15 pages) |
| 7 January 1986 | Incorporation (15 pages) |