NFD Renovations Limited

Company Name	NFD Renovations Limited
Director	David Laurence George Thompson
Company Status	Active
Company Number	02945995
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)
Previous Name	Nightflight Distribution Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Laurence George Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(same day as company formation)
Role	Print Distributor
Country of Residence	England
Correspondence Address	67 Argus Lofts Robert Street Brighton East Sussex BN1 4AY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Michele Lucette Marie Constans
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Duncroft Manor Vicarage Road Staines Middlesex TW18 4XX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Telephone	020 85716796
Telephone region	London

Location

Registered Address	Galla House, 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£247,072
Cash	£221,295
Current Liabilities	£50,588

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

31 July 2020	Delivered on: 6 August 2020 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 46 derbyshire lane. Hucknall. Nottingham. NG15 7GB. Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 46 derbyshire lane. Hucknall. Nottingham. Nottinghamshire. NG15 7GB. Outstanding
17 September 1996	Delivered on: 24 September 1996 Persons entitled: Clydesdale Bank Public Limited Company 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
17 September 1996	Delivered on: 18 September 1996 Satisfied on: 23 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 63 waterside trading centre trumpers way hanwell l/b of ealing. Fully Satisfied

Filing History

9 October 2023	Micro company accounts made up to 30 June 2023 (4 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 30 June 2022 (4 pages)
22 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
6 August 2020	Registration of charge 029459950004, created on 31 July 2020 (4 pages)
1 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 January 2020	Registration of charge 029459950003, created on 24 January 2020 (4 pages)
6 December 2019	Satisfaction of charge 2 in full (1 page)
11 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
6 July 2019	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
30 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
12 July 2017	Notification of David Laurence George Thompson as a person with significant control on 30 June 2016 (2 pages)
12 July 2017	Notification of David Laurence George Thompson as a person with significant control on 30 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 December 2014	Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
15 December 2014	Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 November 2011	Termination of appointment of Michele Constans as a secretary (1 page)
25 November 2011	Termination of appointment of Michele Constans as a secretary (1 page)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for David Laurence George Thompson on 17 June 2010 (2 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for David Laurence George Thompson on 17 June 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
6 August 2008	Return made up to 06/07/08; full list of members (3 pages)
6 August 2008	Return made up to 06/07/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 06/07/07; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 06/07/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2006	Return made up to 06/07/06; full list of members (2 pages)
4 September 2006	Return made up to 06/07/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT (1 page)
26 July 2006	Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT (1 page)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2005	Return made up to 06/07/05; full list of members (2 pages)
11 July 2005	Return made up to 06/07/05; full list of members (2 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 August 2004	Return made up to 06/07/04; full list of members (2 pages)
11 August 2004	Return made up to 06/07/04; full list of members (2 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Amended accounts made up to 30 June 2002 (5 pages)
11 March 2003	Amended accounts made up to 30 June 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 September 2002	Return made up to 06/07/02; full list of members (6 pages)
2 September 2002	Return made up to 06/07/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
7 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
25 August 1999	Return made up to 06/07/99; full list of members (6 pages)
25 August 1999	Return made up to 06/07/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 August 1998	Return made up to 06/07/98; full list of members (6 pages)
17 August 1998	Return made up to 06/07/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 August 1997	Return made up to 06/07/97; full list of members (6 pages)
29 August 1997	Return made up to 06/07/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 September 1996	Particulars of mortgage/charge (7 pages)
24 September 1996	Particulars of mortgage/charge (7 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 September 1995	Return made up to 06/07/95; full list of members (6 pages)
8 September 1995	Return made up to 06/07/95; full list of members (6 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1994	Incorporation (12 pages)

NFD Renovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London