Nathaniel Lichfield & Partners Limited

Company Name	Nathaniel Lichfield & Partners Limited
Company Status	Active
Company Number	02778116
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	James Fennell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(4 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Bruce Robert McLeod
Nationality	British
Status	Current
Appointed	05 February 2004(11 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Bruce Robert McLeod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(13 years, 3 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Jonathan Robert Wallace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Neil Goldsmith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(30 years, 3 months after company formation)
Appointment Duration	1 year
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Rebecca Caines
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(31 years, 3 months after company formation)
Appointment Duration	5 days
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Geoffrey Francis Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Mr Geoffrey Francis Smith
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gonnerston St Albans Hertfordshire AL3 4SZ

Director Name	David Charles Gavin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 2 months (resigned 20 April 2005)
Role	Town Planner
Correspondence Address	27 Temple Avenue London N20 9EJ

Director Name	Mr Michael Claude Aukett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2000)
Role	Architect
Country of Residence	England
Correspondence Address	61 Drayton Gardens London SW10 9RT

Director Name	Gareth Alan Morgan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2007)
Role	Town Planner
Correspondence Address	30 St James Close London N20 0NS

Director Name	Mr Nigel Laurence Perry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 January 2010)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Fiona Clare Johnson
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years after company formation)
Appointment Duration	5 years (resigned 09 January 2001)
Role	Secretary
Correspondence Address	32 Effra Road Wimbledon London SW19 8PP

Director Name	Justin James Gartland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 April 2005)
Role	Company Director
Correspondence Address	23 Regent Crescent Skipton North Yorkshire BD23 1BG

Director Name	Philip Roderick Barnes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 April 2005)
Role	Company Director
Correspondence Address	10 Fernville Road Gosforth Newcastle Upon Tyne NE2 4HT

Director Name	Neil David Goldsmith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	48 Crescent Road Bromley Kent BR1 3PW

Director Name	Iain Rhind
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	35 Valley Road Shortlands Bromley Kent BR2 0HB

Secretary Name	Stephanie Catherine Dorothee Silcock
Nationality	French
Status	Resigned
Appointed	09 January 2001(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2003)
Role	Financial Controller
Correspondence Address	17 Richfield Road Bushey Heath Hertfordshire WD23 4RR

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2003)
Role	Chartered Surveyor
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Mr Nicholas Raymond Wheat
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2001(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 June 2006)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	21 Holbrook Lane Chislehurst Kent BR7 6PE

Secretary Name	Anthony Quirke
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	15 The Boltons Wembley Middlesex HA0 2SL

Director Name	Iain Rhind
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2009)
Role	Town Planner
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Steven Butterworth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2009)
Role	Town Planner
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Neil Goldsmith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2012)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Jane Hirst
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2011)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Dr Malcolm Hockaday
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(17 years after company formation)
Appointment Duration	4 years (resigned 10 February 2014)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Westville House Fitzalan Road Cardiff CF24 0EL Wales

Director Name	Mr Jonathan Robert Wallace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2013)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 All Saints Street London N1 9RL

Director Name	Mr Peter Douglas Wilks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2016)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Matthew Alan Spry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2018)
Role	Town Planner
Country of Residence	England
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Justin James Gartland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(21 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 April 2024)
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Simon John Slatford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2018)
Role	Town Planner
Country of Residence	England
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Harvey Edward Emms
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 September 2021)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Building, 3rd Floor St. Nicholas Stree Newcastle Upon Tyne NE1 1RF

Director Name	Mr John Philip Cottrell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2020)
Role	Town Planner
Country of Residence	Wales
Correspondence Address	Lichfields, Helmont House Churchill Way Cardiff CF10 2HE Wales

Director Name	Mr Nicholas Paul Thompson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2023)
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	nlpplanning.com
Telephone	029 20435880
Telephone region	Cardiff

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	8 other UK companies use this postal address

Shareholders

290k at £1	Lichfield Corporate Trustee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,435,559
Net Worth	£7,754,684
Cash	£4,059,490
Current Liabilities	£5,227,300

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

28 April 2004	Delivered on: 30 April 2004 Persons entitled: Wolff Olins Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,900.25 and any additional amounts paid by way of rent deposit pursuant to the deed and any part of such amount or amounts from time to time in the account. Outstanding
12 February 1993	Delivered on: 17 February 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2004

Delivered on: 30 April 2004
Persons entitled: Wolff Olins Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£13,900.25 and any additional amounts paid by way of rent deposit pursuant to the deed and any part of such amount or amounts from time to time in the account.
Outstanding

12 February 1993

Delivered on: 17 February 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
4 July 2023	Full accounts made up to 30 September 2022 (23 pages)
5 April 2023	Appointment of Mr Neil Goldsmith as a director on 5 April 2023 (2 pages)
5 April 2023	Termination of appointment of Nicholas Paul Thompson as a director on 5 April 2023 (1 page)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 September 2021 (26 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
28 September 2021	Termination of appointment of Harvey Edward Emms as a director on 28 September 2021 (1 page)
28 September 2021	Appointment of Mr Jonathan Robert Wallace as a director on 28 September 2021 (2 pages)
26 June 2021	Full accounts made up to 30 September 2020 (26 pages)
22 June 2021	Secretary's details changed for Bruce Robert Mcleod on 20 June 2021 (1 page)
22 June 2021	Director's details changed for James Fennell on 20 June 2021 (2 pages)
22 June 2021	Director's details changed for Robert Henry Warner on 20 June 2021 (2 pages)
22 June 2021	Director's details changed for Bruce Robert Mcleod on 20 June 2021 (2 pages)
12 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
7 October 2020	Appointment of Mr Nicholas Paul Thompson as a director on 7 October 2020 (2 pages)
7 October 2020	Termination of appointment of John Philip Cottrell as a director on 7 October 2020 (1 page)
7 July 2020	Full accounts made up to 30 September 2019 (26 pages)
25 March 2020	Registered office address changed from 14 Regents Wharf All Saints Street London N1 9RL to The Minster Building 21 Mincing Lane London EC3R 7AG on 25 March 2020 (1 page)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (23 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
23 November 2018	Appointment of Mr John Philip Cottrell as a director on 23 November 2018 (2 pages)
23 November 2018	Termination of appointment of Simon John Slatford as a director on 23 November 2018 (1 page)
24 September 2018	Termination of appointment of Matthew Alan Spry as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Harvey Edward Emms as a director on 24 September 2018 (2 pages)
19 June 2018	Full accounts made up to 30 September 2017 (23 pages)
8 June 2018	Termination of appointment of Geoffrey Francis Smith as a director on 5 June 2018 (1 page)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
19 June 2017	Full accounts made up to 30 September 2016 (24 pages)
19 June 2017	Full accounts made up to 30 September 2016 (24 pages)
2 March 2017	Appointment of Mrs Kay Elizabeth Chaldecott as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Kay Elizabeth Chaldecott as a director on 1 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 30 September 2015 (16 pages)
20 June 2016	Full accounts made up to 30 September 2015 (16 pages)
28 January 2016	Appointment of Mr Simon John Slatford as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Simon John Slatford as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Peter Douglas Wilks as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Peter Douglas Wilks as a director on 28 January 2016 (1 page)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 290,000 (10 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 290,000 (10 pages)
25 June 2015	Full accounts made up to 30 September 2014 (16 pages)
25 June 2015	Full accounts made up to 30 September 2014 (16 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors be granted section 550 02/03/2015 (21 pages)
13 April 2015	Resolutions RES13 ‐ Directors be granted section 550 02/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 290,000 (10 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 290,000 (10 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 290,000 (10 pages)
23 June 2014	Full accounts made up to 30 September 2013 (15 pages)
23 June 2014	Full accounts made up to 30 September 2013 (15 pages)
10 February 2014	Appointment of Mr Justin James Gartland as a director (2 pages)
10 February 2014	Termination of appointment of Malcolm Hockaday as a director (1 page)
10 February 2014	Termination of appointment of Malcolm Hockaday as a director (1 page)
10 February 2014	Appointment of Mr Justin James Gartland as a director (2 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 290,000 (10 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 290,000 (10 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 290,000 (10 pages)
6 August 2013	Termination of appointment of Jonathan Wallace as a director (1 page)
6 August 2013	Termination of appointment of Jonathan Wallace as a director (1 page)
6 August 2013	Appointment of Mr Matthew Alan Spry as a director (2 pages)
6 August 2013	Appointment of Mr Matthew Alan Spry as a director (2 pages)
26 June 2013	Full accounts made up to 30 September 2012 (15 pages)
26 June 2013	Full accounts made up to 30 September 2012 (15 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (10 pages)
11 January 2013	Termination of appointment of Neil Goldsmith as a director (1 page)
11 January 2013	Appointment of Mr Peter Douglas Wilks as a director (2 pages)
11 January 2013	Termination of appointment of Neil Goldsmith as a director (1 page)
11 January 2013	Appointment of Mr Peter Douglas Wilks as a director (2 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
20 June 2012	Full accounts made up to 30 September 2011 (15 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
28 June 2011	Full accounts made up to 30 September 2010 (16 pages)
28 June 2011	Full accounts made up to 30 September 2010 (16 pages)
4 April 2011	Appointment of Jonathan Wallace as a director (3 pages)
4 April 2011	Appointment of Jonathan Wallace as a director (3 pages)
29 March 2011	Termination of appointment of Jane Hirst as a director (1 page)
29 March 2011	Termination of appointment of Jane Hirst as a director (1 page)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (10 pages)
22 April 2010	Full accounts made up to 30 September 2009 (16 pages)
22 April 2010	Full accounts made up to 30 September 2009 (16 pages)
20 January 2010	Appointment of Dr Malcolm Hockaday as a director (3 pages)
20 January 2010	Appointment of Dr Malcolm Hockaday as a director (3 pages)
18 January 2010	Termination of appointment of Nigel Perry as a director (1 page)
18 January 2010	Termination of appointment of Nigel Perry as a director (1 page)
12 January 2010	Director's details changed for Mr Nigel Laurence Perry on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Jane Hirst on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Geoffrey Francis Smith on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Bruce Robert Mcleod on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for James Fennell on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Goldsmith on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for James Fennell on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Henry Warner on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Jane Hirst on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Robert Henry Warner on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Goldsmith on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Bruce Robert Mcleod on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Geoffrey Francis Smith on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Nigel Laurence Perry on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
20 October 2009	Termination of appointment of Steven Butterworth as a director (2 pages)
20 October 2009	Termination of appointment of Steven Butterworth as a director (2 pages)
1 September 2009	Director appointed jane hirst (1 page)
1 September 2009	Director appointed jane hirst (1 page)
15 July 2009	Full accounts made up to 30 September 2008 (18 pages)
15 July 2009	Full accounts made up to 30 September 2008 (18 pages)
26 February 2009	Director appointed neil goldsmith (1 page)
26 February 2009	Director appointed neil goldsmith (1 page)
24 February 2009	Appointment terminated director iain rhind (1 page)
24 February 2009	Appointment terminated director iain rhind (1 page)
10 February 2009	Director's change of particulars / james fennell / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / iain rhind / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / steven butterworth / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / robert warner / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / steven butterworth / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / geoffrey smith / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / nigel perry / 27/01/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / nigel perry / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / geoffrey smith / 27/01/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / robert warner / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / iain rhind / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / james fennell / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / nigel perry / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / nigel perry / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / robert warner / 27/01/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / steven butterworth / 27/01/2009 (1 page)
4 February 2009	Return made up to 08/01/09; full list of members (5 pages)
4 February 2009	Return made up to 08/01/09; full list of members (5 pages)
4 February 2009	Director's change of particulars / steven butterworth / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / iain rhind / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / geoffrey smith / 27/01/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / james fennell / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / iain rhind / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / robert warner / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / geoffrey smith / 27/01/2009 (1 page)
4 February 2009	Director's change of particulars / james fennell / 27/01/2009 (1 page)
29 March 2008	Full accounts made up to 30 September 2007 (17 pages)
29 March 2008	Full accounts made up to 30 September 2007 (17 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
12 April 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
12 April 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
29 January 2007	Return made up to 08/01/07; full list of members (3 pages)
29 January 2007	Return made up to 08/01/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
14 July 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
14 July 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 February 2006	Return made up to 08/01/06; full list of members (3 pages)
1 February 2006	Return made up to 08/01/06; full list of members (3 pages)
3 May 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
3 May 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
5 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
17 February 2004	Return made up to 08/01/04; full list of members (13 pages)
17 February 2004	Return made up to 08/01/04; full list of members (13 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
6 October 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
6 October 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
9 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
2 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
21 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
21 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 February 2001	Full group accounts made up to 30 September 2000 (17 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (17 pages)
1 February 2001	Full group accounts made up to 30 September 1999 (16 pages)
1 February 2001	Full group accounts made up to 30 September 1999 (16 pages)
21 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
5 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
18 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
10 February 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
31 January 1998	Return made up to 08/01/98; change of members (9 pages)
31 January 1998	Return made up to 08/01/98; change of members (9 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
6 February 1997	Return made up to 08/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 1997	Return made up to 08/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1996	Company name changed nlpl holdings LIMITED\certificate issued on 03/12/96 (3 pages)
2 December 1996	Company name changed nlpl holdings LIMITED\certificate issued on 03/12/96 (3 pages)
29 February 1996	Full group accounts made up to 30 September 1995 (16 pages)
29 February 1996	Full group accounts made up to 30 September 1995 (16 pages)
23 January 1996	Return made up to 08/01/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 January 1996	Return made up to 08/01/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD (1 page)
21 March 1995	Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD (1 page)
13 March 1995	Full group accounts made up to 30 September 1994 (17 pages)
13 March 1995	Full group accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
24 February 1993	Ad 12/02/93--------- Â£ si 289998@1=289998 Â£ ic 2/290000 (2 pages)
24 February 1993	Ad 12/02/93--------- Â£ si 289998@1=289998 Â£ ic 2/290000 (2 pages)
8 January 1993	Incorporation (20 pages)
8 January 1993	Incorporation (20 pages)