Company NameNostalgia London Limited
Company StatusActive
Company Number02645639
CategoryPrivate Limited Company
Incorporation Date13 September 1991(32 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear

Directors

Director NameMarian Plasett
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(same day as company formation)
RoleClothing Manufacturer
Correspondence Address47 Penshurst Gardens
Edgware
Middlesex
HA8 9TT
Director NameMr Irwin Anthony Plasett
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(same day as company formation)
RoleFashions Director
Country of ResidenceEngland
Correspondence Address12 Wendover Way
Bushey Heath
WD23 4QD
Secretary NameMarian Plasett
NationalityBritish
StatusCurrent
Appointed13 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address12 Wendover Way
Bushey Heath
WD23 4QD
Director NameMr Justin Marc Plasett
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1997(5 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleClothing Manufacturer
Country of ResidenceEngland
Correspondence AddressWykham Cottage 66 Totteridge Village
London
N20 8AE
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed13 September 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address15 Stapenhill Road
Wembley
HA0 3JF
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

9 at £1Mrs Marian Plasett
9.00%
Ordinary
51 at £1Mr Irwin Anthony Plasett
51.00%
Ordinary
40 at £1Mr Justin Marc Plasett
40.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

17 September 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
8 July 2020Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page)
27 April 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
5 March 2019Accounts for a dormant company made up to 28 February 2019 (7 pages)
13 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
3 May 2018Micro company accounts made up to 28 February 2018 (5 pages)
28 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
20 April 2017Micro company accounts made up to 28 February 2017 (6 pages)
20 April 2017Micro company accounts made up to 28 February 2017 (6 pages)
29 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
6 April 2016Secretary's details changed for Marian Plasett on 1 March 2016 (1 page)
6 April 2016Director's details changed for Irwin Anthony Plasett on 1 March 2016 (2 pages)
6 April 2016Director's details changed for Irwin Anthony Plasett on 1 March 2016 (2 pages)
6 April 2016Secretary's details changed for Marian Plasett on 1 March 2016 (1 page)
21 March 2016Accounts for a dormant company made up to 29 February 2016 (7 pages)
21 March 2016Accounts for a dormant company made up to 29 February 2016 (7 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(6 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(6 pages)
7 May 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
7 May 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(6 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(6 pages)
23 May 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
23 May 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
5 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(6 pages)
5 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(6 pages)
21 May 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
21 May 2013Accounts for a dormant company made up to 28 February 2013 (7 pages)
6 December 2012Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 6 December 2012 (1 page)
31 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
31 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
3 May 2012Accounts for a dormant company made up to 29 February 2012 (6 pages)
3 May 2012Accounts for a dormant company made up to 29 February 2012 (6 pages)
24 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
11 May 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
11 May 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
1 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
16 April 2010Accounts for a dormant company made up to 28 February 2010 (6 pages)
16 April 2010Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Justin Marc Plasett on 15 August 2009 (1 page)
13 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Justin Marc Plasett on 15 August 2009 (1 page)
13 May 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
13 May 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 January 2009Return made up to 13/09/08; full list of members (7 pages)
9 January 2009Return made up to 13/09/07; full list of members (7 pages)
9 January 2009Return made up to 13/09/07; full list of members (7 pages)
9 January 2009Registered office changed on 09/01/2009 from 1 hyde park place marble arch london W2 2LH (1 page)
9 January 2009Return made up to 13/09/08; full list of members (7 pages)
9 January 2009Registered office changed on 09/01/2009 from 1 hyde park place marble arch london W2 2LH (1 page)
11 June 2008Accounts for a dormant company made up to 29 February 2008 (6 pages)
11 June 2008Accounts for a dormant company made up to 29 February 2008 (6 pages)
24 October 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
24 October 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
26 October 2006Return made up to 13/09/06; full list of members (6 pages)
26 October 2006Return made up to 13/09/06; full list of members (6 pages)
2 May 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
2 May 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
17 November 2005Return made up to 13/09/05; full list of members (6 pages)
17 November 2005Return made up to 13/09/05; full list of members (6 pages)
2 August 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
2 August 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 September 2004Return made up to 13/09/04; full list of members (7 pages)
23 September 2004Return made up to 13/09/04; full list of members (7 pages)
19 May 2004Accounts for a dormant company made up to 29 February 2004 (6 pages)
19 May 2004Accounts for a dormant company made up to 29 February 2004 (6 pages)
3 October 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 October 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 September 2003Return made up to 13/09/03; full list of members (7 pages)
27 September 2003Return made up to 13/09/03; full list of members (7 pages)
9 October 2002Return made up to 13/09/02; no change of members (5 pages)
9 October 2002Return made up to 13/09/02; no change of members (5 pages)
10 June 2002Accounts for a dormant company made up to 28 February 2002 (6 pages)
10 June 2002Accounts for a dormant company made up to 28 February 2002 (6 pages)
30 October 2001Return made up to 13/09/01; no change of members (5 pages)
30 October 2001Return made up to 13/09/01; no change of members (5 pages)
13 June 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
13 June 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 October 2000Return made up to 13/09/00; full list of members (7 pages)
3 October 2000Return made up to 13/09/00; full list of members (7 pages)
5 April 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
5 April 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
6 October 1999Return made up to 13/09/99; no change of members (5 pages)
6 October 1999Return made up to 13/09/99; no change of members (5 pages)
7 June 1999Accounts for a dormant company made up to 28 February 1999 (6 pages)
7 June 1999Accounts for a dormant company made up to 28 February 1999 (6 pages)
18 December 1998Accounts for a dormant company made up to 28 February 1998 (5 pages)
18 December 1998Accounts for a dormant company made up to 28 February 1998 (5 pages)
10 November 1998Return made up to 13/09/98; no change of members (5 pages)
10 November 1998Return made up to 13/09/98; no change of members (5 pages)
30 December 1997Secretary's particulars changed;director's particulars changed (2 pages)
30 December 1997Secretary's particulars changed;director's particulars changed (2 pages)
30 December 1997Director's particulars changed (2 pages)
30 December 1997Director's particulars changed (2 pages)
10 November 1997Return made up to 13/09/97; full list of members (6 pages)
10 November 1997Return made up to 13/09/97; full list of members (6 pages)
14 August 1997Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 April 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
23 April 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
1 October 1996Return made up to 13/09/96; no change of members (5 pages)
1 October 1996Return made up to 13/09/96; no change of members (5 pages)
30 July 1996Accounts for a dormant company made up to 28 February 1996 (2 pages)
30 July 1996Accounts for a dormant company made up to 28 February 1996 (2 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 November 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
8 November 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 October 1995Return made up to 13/09/95; full list of members (12 pages)
17 October 1995Return made up to 13/09/95; full list of members (12 pages)