NOP Limited

Company Name	NOP Limited
Director	James Mc Donnell
Company Status	Active
Company Number	03787733
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	James Mc Donnell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	11 June 1999(same day as company formation)
Role	Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Estcourt Road London SE25 4SD

Secretary Name	Mrs Margaret McDonnell
Status	Current
Appointed	28 May 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	- Martinstown Road Ballysax Curragh Co. Kildare Ireland

Director Name	Mr Subir Patel
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Builder-Developer
Country of Residence	United Kingdom
Correspondence Address	2 Shere Avenue Cheam Surrey SM2 7JU

Secretary Name	James Mc Donnell
Nationality	Irish
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Estcourt Road London SE25 4SD

Secretary Name	Jocelyn Marie Kynvin Miller
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2011)
Role	Secretary
Correspondence Address	42 Estcourt Road London SE25 4SD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit 2, No. 118 Stanstead Road London SE23 1BX
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Perry Vale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£9,281
Current Liabilities	£18,471

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

20 June 2003	Delivered on: 25 June 2003 Persons entitled: Hsbc Bank PLC 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

20 June 2003

Delivered on: 25 June 2003
Persons entitled: Hsbc Bank PLC

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

27 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 August 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 August 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
21 May 2018	Notification of James Tansey Mcdonnell as a person with significant control on 21 May 2018 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Appointment of Mrs. Margaret Mcdonnell as a secretary (2 pages)
6 September 2011	Termination of appointment of Jocelyn Miller as a secretary (1 page)
6 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Appointment of Mrs. Margaret Mcdonnell as a secretary (2 pages)
6 September 2011	Termination of appointment of Jocelyn Miller as a secretary (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for James Mc Donnell on 11 June 2010 (2 pages)
6 August 2010	Director's details changed for James Mc Donnell on 11 June 2010 (2 pages)
6 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Return made up to 11/06/09; full list of members (3 pages)
29 July 2009	Return made up to 11/06/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Return made up to 11/06/08; full list of members (6 pages)
19 August 2008	Return made up to 11/06/07; full list of members (6 pages)
19 August 2008	Return made up to 11/06/07; full list of members (6 pages)
19 August 2008	Return made up to 11/06/08; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 11/06/06; full list of members (6 pages)
29 June 2006	Return made up to 11/06/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 11/06/04; full list of members (6 pages)
2 June 2004	Return made up to 11/06/04; full list of members (6 pages)
16 July 2003	Return made up to 11/06/03; full list of members (6 pages)
16 July 2003	Return made up to 11/06/03; full list of members (6 pages)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
8 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
29 March 2001	Full accounts made up to 31 March 2000 (9 pages)
29 March 2001	Full accounts made up to 31 March 2000 (9 pages)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
21 March 2001	Return made up to 11/06/00; full list of members (6 pages)
21 March 2001	Return made up to 11/06/00; full list of members (6 pages)
3 January 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
3 January 2001	Registered office changed on 03/01/01 from: ap house 1343 london road london SW16 4BE (1 page)
3 January 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
3 January 2001	Registered office changed on 03/01/01 from: ap house 1343 london road london SW16 4BE (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Director resigned (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
11 June 1999	Incorporation (10 pages)
11 June 1999	Incorporation (10 pages)