21 Nassington Road Limited

Company Name	21 Nassington Road Limited
Company Status	Active
Company Number	02662691
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 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 Maria-Teresa Latham-Koenig
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(19 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2-3 21 Nassington Road London NW3 2TX

Director Name	Mr Yuri Bedny
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	03 November 2014(22 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Strategist (Programming)
Country of Residence	England
Correspondence Address	21, Nassington Road, London Nassington Road London NW3 2TX

Director Name	Mr Iurii Bednyi
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	03 November 2014(22 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Strategist (Programming)
Country of Residence	England
Correspondence Address	21, Nassington Road, London Nassington Road London NW3 2TX

Director Name	Mr Anthony Peter Howard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Architect
Correspondence Address	21 Nassington Road London NW3 2TX

Director Name	Mrs Anne Barbara Prasad
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Flat 2-3 21 Nassington Road Hampstead London NW3 2TX

Secretary Name	Mr Anthony Peter Howard
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Nassington Road London NW3 2TX

Director Name	Ms Mary Elizabeth Anne Buckley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2002)
Role	University Lecturer
Correspondence Address	Flat 3 21 Nassington Road Hampstead London NW3 2TX

Secretary Name	Dr Ramon Prasad
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 May 2023)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	Flat 2-3 21 Nassington Road Hampstead London NW3 2TX

Director Name	Dulcie Pentel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2006)
Role	Editor
Correspondence Address	21 Nassington Road Hampstead London NW3 2TX

Director Name	Natalie Tauba Ferstendik
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 November 2014)
Role	Illustrator
Country of Residence	England
Correspondence Address	Top Flat 21 Nassington Road Hampstead London NW3 2TX

Director Name	Sophie Ghislaine Lapthorne
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2010)
Role	Developer
Country of Residence	England
Correspondence Address	Flat 30 53, Britton Street London EC1M 5UQ

Location

Registered Address	Flat 2-3 21 Nassington Road London NW3 2TX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

2 at £1	Ramon Prasad & Anne Barbara Prasad 50.00% Ordinary
1 at £1	Christina Latham-koenig 25.00% Ordinary
1 at £1	Iurii Bednyi 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£103
Current Liabilities	£22,362

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

28 December 2023	Director's details changed for Mr Yuri Bedny on 6 April 2016 (2 pages)
28 December 2023	Change of details for Mr Yuri Bedny as a person with significant control on 6 April 2016 (2 pages)
7 December 2023	Termination of appointment of Ramon Prasad as a secretary on 31 May 2023 (1 page)
22 February 2023	Second filing of Confirmation Statement dated 15 December 2022 (3 pages)
18 December 2022	Termination of appointment of Anne Barbara Prasad as a director on 13 June 2022 (1 page)
18 December 2022	Confirmation statement made on 15 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023. (4 pages)
10 September 2022	Cessation of Anne Barbara Prasad as a person with significant control on 13 June 2022 (1 page)
24 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
6 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 July 2018	Change of details for Mr Yuri Bednyi as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Director's details changed for Mr Yuri Bednyi on 4 July 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (6 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (6 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (6 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (6 pages)
4 November 2014	Appointment of Yuri Bednyi as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Yuri Bednyi as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Yuri Bednyi as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Natalie Tauba Ferstendik as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Natalie Tauba Ferstendik as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Natalie Tauba Ferstendik as a director on 3 November 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4 (6 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
26 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 January 2011	Termination of appointment of Sophie Lapthorne as a director (1 page)
7 January 2011	Appointment of Mrs Maria-Teresa Latham-Koenig as a director (2 pages)
7 January 2011	Appointment of Mrs Maria-Teresa Latham-Koenig as a director (2 pages)
7 January 2011	Termination of appointment of Sophie Lapthorne as a director (1 page)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for Natalie Tauba Ferstendik on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Ghislaine Lapthorne on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Natalie Tauba Ferstendik on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Ghislaine Lapthorne on 16 November 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 12/11/08; full list of members (5 pages)
13 November 2008	Return made up to 12/11/08; full list of members (5 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 13/11/07; no change of members (7 pages)
20 November 2007	Return made up to 13/11/07; no change of members (7 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 November 2006	Return made up to 13/11/06; full list of members (8 pages)
27 November 2006	Return made up to 13/11/06; full list of members (8 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
11 November 2005	Return made up to 13/11/05; full list of members (8 pages)
11 November 2005	Return made up to 13/11/05; full list of members (8 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 13/11/04; full list of members (8 pages)
23 November 2004	Return made up to 13/11/04; full list of members (8 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 November 2003	Return made up to 13/11/03; full list of members (8 pages)
25 November 2003	Return made up to 13/11/03; full list of members (8 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 November 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
6 November 2001	Return made up to 13/11/01; full list of members (7 pages)
6 November 2001	Return made up to 13/11/01; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
7 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (5 pages)
20 October 2000	Full accounts made up to 31 December 1999 (5 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
21 November 1997	Return made up to 13/11/97; no change of members (4 pages)
21 November 1997	Return made up to 13/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
10 November 1996	Full accounts made up to 31 December 1995 (5 pages)
10 November 1996	Full accounts made up to 31 December 1995 (5 pages)
10 November 1995	Return made up to 13/11/95; no change of members (4 pages)
10 November 1995	Return made up to 13/11/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
13 September 1993	Memorandum and Articles of Association (11 pages)
13 September 1993	Memorandum and Articles of Association (11 pages)

21 Nassington Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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