Nerida Limited

Company Name	Nerida Limited
Director	Jonathan Charles Townley
Company Status	Liquidation
Company Number	03837049
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Jonathan Charles Townley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Lanherne House 9 The Downs London SW20 8JG

Secretary Name	Mr Jonathan Townley
Status	Current
Appointed	16 July 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Oak Suite, Heston Court, 19 Camp Road, Wimbledon C London SW19 4UW

Director Name	Alexandre Anatoliyevich Votiakov
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2003)
Role	Trader
Correspondence Address	334 Ozerkovskaya Nab 50 Moscow 113054 Russia

Secretary Name	Colin Alexander Jordan
Nationality	British
Status	Resigned
Appointed	10 June 2003(3 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 16 July 2020)
Role	Company Director
Correspondence Address	14 Wycombe Road Princes Risborough Buckinghamshire HP27 0DH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Primavera Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The House High Street Brenchley Tonbridge Kent TN12 7NQ

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4 at £1	Miller Watts Limited 80.00% Ordinary
1 at £1	Colin Alexander Jordan 20.00% Ordinary

Financials

Year	2014
Net Worth	£154,146
Cash	£1,197,803
Current Liabilities	£4,766,042

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 November 2022 (1 year, 5 months ago)
Next Return Due	18 November 2023 (overdue)

Charges

4 January 2011	Delivered on: 12 January 2011 Satisfied on: 23 February 2011 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: Charge over deposit Secured details: USD258,951 due or to become due from the company to the chargee. Particulars: First fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied

4 January 2011

Delivered on: 12 January 2011
Satisfied on: 23 February 2011
Persons entitled: Nordea Bank Finland PLC, London Branch

Classification: Charge over deposit
Secured details: USD258,951 due or to become due from the company to the chargee.
Particulars: First fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
Fully Satisfied

Filing History

16 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 July 2020	Termination of appointment of Colin Alexander Jordan as a secretary on 16 July 2020 (1 page)
23 July 2020	Appointment of Mr Jonathan Townley as a secretary on 16 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 September 2018	Registered office address changed from 14 Wycombe Road Princes Risborough Buckinghamshire HP27 0DH to Oak Suite, Heston Court, 19 Camp Road, Wimbledon Camp Road London SW19 4UW on 19 September 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
21 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5 (4 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (4 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (4 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (4 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (4 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (4 pages)
6 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2010	Director's details changed for Mr Jonathan Charles Townley on 14 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Jonathan Charles Townley on 14 October 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
22 September 2009	Director's change of particulars / jonathan townley / 01/01/2009 (1 page)
22 September 2009	Director's change of particulars / jonathan townley / 01/01/2009 (1 page)
22 September 2009	Return made up to 07/09/09; full list of members (3 pages)
22 September 2009	Return made up to 07/09/09; full list of members (3 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
15 September 2008	Ad 05/06/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
15 September 2008	Ad 05/06/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from 19 bridge wharf 156 caledonian road london N1 9UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 19 bridge wharf 156 caledonian road london N1 9UU (1 page)
19 August 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
19 August 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
14 September 2007	Return made up to 07/09/07; no change of members (6 pages)
14 September 2007	Return made up to 07/09/07; no change of members (6 pages)
12 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 October 2006	Return made up to 07/09/06; full list of members (6 pages)
10 October 2006	Return made up to 07/09/06; full list of members (6 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 September 2005	Return made up to 07/09/05; full list of members (6 pages)
27 September 2005	Return made up to 07/09/05; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 September 2004	Return made up to 07/09/04; full list of members (6 pages)
15 September 2004	Return made up to 07/09/04; full list of members (6 pages)
13 May 2004	Accounts made up to 30 September 2003 (1 page)
13 May 2004	Accounts made up to 30 September 2003 (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (6 pages)
7 October 2003	Return made up to 07/09/03; full list of members (6 pages)
9 July 2003	Accounts made up to 30 September 2002 (1 page)
9 July 2003	Accounts made up to 30 September 2002 (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: the house high street, brenchley tonbridge kent TN12 7NQ (1 page)
16 June 2003	Registered office changed on 16/06/03 from: the house high street, brenchley tonbridge kent TN12 7NQ (1 page)
16 June 2003	New secretary appointed (1 page)
12 December 2002	Return made up to 07/09/02; full list of members (7 pages)
12 December 2002	Return made up to 07/09/02; full list of members (7 pages)
24 June 2002	Accounts made up to 30 September 2001 (1 page)
24 June 2002	Accounts made up to 30 September 2001 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members (6 pages)
26 September 2001	Return made up to 07/09/01; full list of members (6 pages)
9 July 2001	Accounts made up to 30 September 2000 (1 page)
9 July 2001	Accounts made up to 30 September 2000 (1 page)
27 November 2000	Return made up to 07/09/00; full list of members (6 pages)
27 November 2000	Return made up to 07/09/00; full list of members (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
15 September 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (15 pages)
7 September 1999	Incorporation (15 pages)