2 Nutley Terrace Residents Association Limited

Company Name	2 Nutley Terrace Residents Association Limited
Company Status	Active
Company Number	03143127
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Miroslav Mladenov
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Current
Appointed	17 December 1998(2 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Trader
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Mr Jonathan Bilbul
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2011(15 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Nutley Terrace London NW3 5BX

Secretary Name	Mrs Sandra Bilbul
Status	Current
Appointed	01 February 2018(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Ms Maya Rachel Powell Ross
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Danial Aron
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Sales Representative
Correspondence Address	Flat 6 2 Nutley Terrace London NW3 5BX

Director Name	Dorothea Mladenov
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 2 Nutley Terrace London NW3 5BX

Director Name	Daniele Moyal Sharrock
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Writer
Correspondence Address	Flat 4 2 Nutley Terrace London NW3 5BX

Director Name	Angela Ruth Newfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Mr Edward Sherman Ross
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nutley Terrace London NW3 5BX

Secretary Name	Mrs Barbara Maud Newfield
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	22 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Mrs Joanna Mary Church
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2001(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Townside Haddenham London Bucks HP17 8BQ

Director Name	Mrs Barbara Maud Newfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.nutley.net

Location

Registered Address	2 Nutley Terrace London NW3 5BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Jonathan Bilbul 33.33% Ordinary
1 at £1	Edward Sherman Ross 16.67% Ordinary
1 at £1	Emmannuelle Adebayor 16.67% Ordinary
1 at £1	Miroslav Mladenov 16.67% Ordinary
1 at £1	Mrs Barbara Maud Newfield 16.67% Ordinary

Financials

Year	2014
Net Worth	£72,606
Cash	£56,674
Current Liabilities	£2,407

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

22 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
22 August 2023	Notification of Jonathan Bilbul as a person with significant control on 1 February 2018 (2 pages)
22 August 2023	Withdrawal of a person with significant control statement on 22 August 2023 (2 pages)
11 June 2023	Micro company accounts made up to 31 January 2023 (3 pages)
25 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
3 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	Registered office address changed from PO Box Diverset Ferrari House 258 Field End Road Ruislip HA4 9UU England to 2 Nutley Terrace London NW3 5BX on 29 March 2022 (1 page)
29 March 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
23 August 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
18 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Miroslav Mladenov on 18 January 2021 (2 pages)
26 November 2020	Registered office address changed from 2 Nutley Terrace London NW3 5BX to PO Box Diverset Ferrari House 258 Field End Road Ruislip HA4 9UU on 26 November 2020 (1 page)
7 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
31 January 2020	Appointment of Ms Maya Rachel Powell Ross as a director on 31 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
8 October 2019	Termination of appointment of Barbara Maud Newfield as a director on 12 September 2019 (1 page)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
14 May 2018	Termination of appointment of Barbara Maud Newfield as a secretary on 1 February 2018 (1 page)
14 May 2018	Appointment of Mrs Sandra Bilbul as a secretary on 1 February 2018 (2 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 September 2017	Termination of appointment of Edward Sherman Ross as a director on 8 August 2017 (1 page)
27 September 2017	Termination of appointment of Edward Sherman Ross as a director on 8 August 2017 (1 page)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 January 2016	Secretary's details changed for Mrs Barbara Maud Newfield on 8 January 2016 (1 page)
8 January 2016	Secretary's details changed for Mrs Barbara Maud Newfield on 8 January 2016 (1 page)
3 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 6 (7 pages)
3 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 6 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (7 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (7 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6 (7 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6 (7 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013	Appointment of Mrs. Barbara Maud Newfield as a director (2 pages)
25 February 2013	Appointment of Mrs. Barbara Maud Newfield as a director (2 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
13 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 March 2011	Appointment of Mr. Jonathan Bilbul as a director (2 pages)
13 March 2011	Appointment of Mr. Jonathan Bilbul as a director (2 pages)
13 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
24 May 2010	Termination of appointment of Joanna Church as a director (1 page)
24 May 2010	Termination of appointment of Joanna Church as a director (1 page)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Barbara Maud Newfield on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Miroslav Mladenov on 3 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Barbara Maud Newfield on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Joanna Mary Church on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Joanna Mary Church on 3 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Barbara Maud Newfield on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Joanna Mary Church on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Miroslav Mladenov on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Miroslav Mladenov on 3 January 2010 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 03/01/07; full list of members (4 pages)
8 January 2007	Return made up to 03/01/07; full list of members (4 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
9 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 January 2006	Return made up to 03/01/06; full list of members (4 pages)
4 January 2006	Return made up to 03/01/06; full list of members (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 January 2005	Return made up to 03/01/05; full list of members (7 pages)
19 January 2005	Return made up to 03/01/05; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 January 2004	Return made up to 03/01/04; no change of members (7 pages)
7 January 2004	Return made up to 03/01/04; no change of members (7 pages)
9 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
9 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
8 January 2003	Return made up to 03/01/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2003	Return made up to 03/01/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
21 March 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
10 January 2002	Return made up to 03/01/02; full list of members (7 pages)
10 January 2002	Return made up to 03/01/02; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 January 2001 (10 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Full accounts made up to 31 January 2001 (10 pages)
9 January 2001	Return made up to 03/01/01; full list of members (8 pages)
9 January 2001	Return made up to 03/01/01; full list of members (8 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 January 2000 (10 pages)
16 March 2000	Full accounts made up to 31 January 2000 (10 pages)
14 January 2000	Return made up to 03/01/00; full list of members (10 pages)
14 January 2000	Return made up to 03/01/00; full list of members (10 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 January 1999 (10 pages)
17 May 1999	Full accounts made up to 31 January 1999 (10 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 January 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 May 1998	Full accounts made up to 31 January 1998 (11 pages)
14 May 1998	Full accounts made up to 31 January 1998 (11 pages)
20 January 1998	Return made up to 03/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1998	Return made up to 03/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1997	Full accounts made up to 31 January 1997 (11 pages)
15 May 1997	Full accounts made up to 31 January 1997 (11 pages)
1 February 1997	Return made up to 03/01/97; full list of members (7 pages)
1 February 1997	Return made up to 03/01/97; full list of members (7 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
22 February 1996	Ad 29/01/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Ad 29/01/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	Secretary resigned (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1996	Â£ nc 100/6 03/01/96 (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1996	Â£ nc 100/6 03/01/96 (1 page)
3 January 1996	Incorporation (28 pages)
3 January 1996	Incorporation (28 pages)

2 Nutley Terrace Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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