Nautilus Management Limited

Company Name	Nautilus Management Limited
Director	Anthony George Hunter
Company Status	Active
Company Number	02805738
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony George Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(3 years after company formation)
Appointment Duration	27 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Quamail Hussain
Status	Current
Appointed	02 October 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Sallyann Galley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 15 April 1994)
Role	Assistant Secretary
Correspondence Address	42 Pitfold Road London SE12 9HX

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Sally Ann Galley
Nationality	British
Status	Resigned
Appointed	16 November 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	160 Lennard Road Beckenham Kent BR3 1QP

Secretary Name	Mr Anthony George Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Robert Hugh Ferris Lulham
Nationality	British
Status	Resigned
Appointed	10 September 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2003)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Fullers Hill Seal Sevenoaks Kent TN15 0EN

Director Name	Robert Hugh Ferris Lulham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Fullers Hill Seal Sevenoaks Kent TN15 0EN

Director Name	Louis Francois Kritzinger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	25 April 2003(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Catherine Earnshaw
Nationality	British
Status	Resigned
Appointed	01 August 2005(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Contact

Website	nautilusmanagement.com

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Argonaut Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,534
Cash	£260,777
Current Liabilities	£233,190

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
12 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 December 2012	Termination of appointment of Catherine Earnshaw as a secretary (1 page)
3 December 2012	Termination of appointment of Catherine Earnshaw as a secretary (1 page)
26 October 2012	Appointment of Quamail Hussain as a secretary (1 page)
26 October 2012	Appointment of Quamail Hussain as a secretary (1 page)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 December 2009	Secretary's details changed for Catherine Earnshaw on 30 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Anthony George Hunter on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Anthony George Hunter on 30 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Catherine Earnshaw on 30 November 2009 (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2008	Return made up to 01/04/08; full list of members (3 pages)
5 April 2008	Return made up to 01/04/08; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
10 June 2004	Return made up to 01/04/04; full list of members (5 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Return made up to 01/04/04; full list of members (5 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	New secretary appointed (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	New secretary appointed (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
6 May 2003	Return made up to 01/04/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Return made up to 01/04/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
1 May 2002	Return made up to 01/04/02; full list of members (7 pages)
1 May 2002	Return made up to 01/04/02; full list of members (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
14 April 2001	Return made up to 01/04/01; full list of members (7 pages)
14 April 2001	Return made up to 01/04/01; full list of members (7 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
17 April 2000	Return made up to 01/04/00; full list of members (7 pages)
17 April 2000	Return made up to 01/04/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
25 August 1999	Full accounts made up to 30 June 1998 (11 pages)
25 August 1999	Full accounts made up to 30 June 1998 (11 pages)
29 April 1999	Return made up to 01/04/99; no change of members (7 pages)
29 April 1999	Return made up to 01/04/99; no change of members (7 pages)
1 December 1998	Return made up to 01/04/97; full list of members (7 pages)
1 December 1998	Return made up to 01/04/97; full list of members (7 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Return made up to 01/04/98; full list of members (7 pages)
1 December 1998	Return made up to 01/04/98; full list of members (7 pages)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 68 philbeach gardens london SW5 9EE (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 68 philbeach gardens london SW5 9EE (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1997	Full accounts made up to 30 June 1996 (12 pages)
6 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1996	Return made up to 01/04/96; no change of members (4 pages)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	Return made up to 01/04/96; no change of members (4 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (13 pages)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (13 pages)
26 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
3 February 1995	Full accounts made up to 30 June 1994 (13 pages)
3 February 1995	Full accounts made up to 30 June 1994 (13 pages)
5 July 1993	Company name changed smartover company LIMITED\certificate issued on 06/07/93 (2 pages)
5 July 1993	Company name changed smartover company LIMITED\certificate issued on 06/07/93 (2 pages)
1 April 1993	Incorporation (9 pages)
1 April 1993	Incorporation (9 pages)

Nautilus Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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