24 Ns Limited

Company Name	24 Ns Limited
Company Status	Active
Company Number	03045289
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years 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	Ms Natalie Jane Parish
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(15 years, 11 months after company formation)
Appointment Duration	13 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Narrow Street London E14 8DQ

Director Name	Ms Moira Clinch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(15 years, 11 months after company formation)
Appointment Duration	13 years
Role	Creative Director - Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 Narrow Street London E14 8DQ

Director Name	Mr Matthew Francis Parris
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(15 years, 11 months after company formation)
Appointment Duration	13 years
Role	Author & Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Narrrow Street London E14 8DQ

Director Name	Mr Clive Anthony Garner
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Narrow Street London

Secretary Name	David James Letting & Property Management Ltd (Corporation)
Status	Current
Appointed	01 April 2016(20 years, 12 months after company formation)
Appointment Duration	8 years
Correspondence Address	187c Southborough Lane Bromley BR2 8AR

Director Name	Jill Martin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 1996)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22a Narrow Street London E14 8DQ

Secretary Name	Abel Herrero-Ducloux
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 1996)
Role	Company Director
Correspondence Address	26 Narrow Street London E14 8DQ

Director Name	Exors Of Reginald Albert Simmonds
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Commercial Wharf 24 Narrow Street London E14

Secretary Name	Matthew Parris
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 1999)
Role	Journalist
Correspondence Address	Flat 2 24 Narrow Street London E14 8DQ

Director Name	Jeremy Keegan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	More Wood House Hamstead Marshall Newbury Berkshire RG20 0JD

Director Name	Patrick Joseph McGoldrick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 year, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Derby House Athol Street Douglas Isle Of Man Isleman

Director Name	Nicholas George Clark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2005)
Role	Publishing
Correspondence Address	Flat 4 24 Narrow Street London E14 8DQ

Director Name	Peter Aron Leahmann
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 2011)
Role	Retired
Correspondence Address	3 Commercial Wharf 24 Narrow Street London E14 8DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2001)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(7 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2016)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	C/O David James Letting & Property Management 187c Southborough Lane Bromley BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250 at £1	Mr Clive Anthony Garner 25.00% Ordinary
250 at £1	Mr J. Elias & Mrs N.j. Parish 25.00% Ordinary
250 at £1	Mr Matthew Francis Parris 25.00% Ordinary
250 at £1	Mr Nicholas George Clark 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,350

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week, 2 days from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 31 December 2023 (6 pages)
20 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
21 April 2023	Termination of appointment of Clive Anthony Garner as a director on 22 March 2023 (1 page)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 May 2019	Director's details changed for Ms Moira Clinch on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Ms Miora Cinch on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Ms Moira Cinch on 14 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 September 2018	Director's details changed for Mr Matthew Francis Parris on 31 March 2011 (2 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 July 2016	Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley BR2 8AR on 18 July 2016 (1 page)
18 July 2016	Appointment of David James Letting & Property Management Ltd as a secretary on 1 April 2016 (2 pages)
18 July 2016	Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley BR2 8AR on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 31 March 2016 (1 page)
18 July 2016	Appointment of David James Letting & Property Management Ltd as a secretary on 1 April 2016 (2 pages)
18 July 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 31 March 2016 (1 page)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (7 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (7 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (7 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Ms Miora Cinch as a director (2 pages)
1 May 2012	Appointment of Ms Miora Cinch as a director (2 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 17 February 2012 (1 page)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Appointment of Mr Clive Anthony Garner as a director (2 pages)
7 July 2011	Appointment of Mr Clive Anthony Garner as a director (2 pages)
5 May 2011	Appointment of Ms Natalie Jane Parish as a director (2 pages)
5 May 2011	Appointment of Ms Natalie Jane Parish as a director (2 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Mr Matthew Francis Parris as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Francis Parris as a director (2 pages)
4 February 2011	Termination of appointment of Peter Leahmann as a director (1 page)
4 February 2011	Termination of appointment of Peter Leahmann as a director (1 page)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 June 2006	Return made up to 12/04/06; full list of members (6 pages)
1 June 2006	Return made up to 12/04/06; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	Return made up to 12/04/05; full list of members (6 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	Return made up to 12/04/05; full list of members (6 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: 35 tranquil vale blackheath london SE3 0BD (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: 35 tranquil vale blackheath london SE3 0BD (1 page)
17 February 2003	Return made up to 12/04/02; full list of members (7 pages)
17 February 2003	Return made up to 12/04/02; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: gun court 70 wapping lane london E1 9RL (1 page)
2 December 2002	Registered office changed on 02/12/02 from: gun court 70 wapping lane london E1 9RL (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 April 2001	Return made up to 12/04/01; full list of members (6 pages)
11 April 2001	Return made up to 12/04/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
10 May 2000	Full accounts made up to 30 April 1999 (5 pages)
10 May 2000	Full accounts made up to 30 April 1999 (5 pages)
19 April 2000	Company name changed 24 ns leasehold LTD.\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed 24 ns leasehold LTD.\certificate issued on 20/04/00 (2 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 30 April 1998 (8 pages)
22 December 1999	Full accounts made up to 30 April 1998 (8 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 24 narrow street lime house london E14 8DQ (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 24 narrow street lime house london E14 8DQ (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
1 July 1999	Return made up to 12/04/99; no change of members (4 pages)
1 July 1999	Return made up to 12/04/99; no change of members (4 pages)
21 August 1998	Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 (4 pages)
21 August 1998	Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
12 November 1997	Return made up to 12/04/97; full list of members (6 pages)
12 November 1997	Return made up to 12/04/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 April 1996 (7 pages)
23 June 1997	Full accounts made up to 30 April 1996 (7 pages)
18 February 1997	Return made up to 12/04/96; full list of members (8 pages)
18 February 1997	Return made up to 12/04/96; full list of members (8 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Secretary resigned (1 page)
2 June 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1995	Memorandum and Articles of Association (12 pages)
19 May 1995	Memorandum and Articles of Association (12 pages)
12 May 1995	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1995	New secretary appointed;director resigned (2 pages)
12 May 1995	Secretary resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1995	New secretary appointed;director resigned (2 pages)
12 April 1995	Incorporation (12 pages)
12 April 1995	Incorporation (12 pages)

24 Ns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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