Nathan Maknight Company Secretarial Limited

Company Name	Nathan Maknight Company Secretarial Limited
Director	Sakina Nathani
Company Status	Active
Company Number	03960407
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Name	Simple Solutions (Outsourcing) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Sakina Nathani
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nathan Maknight Suite 66, Maddison House, 226 High Croydon CR9 1DF

Secretary Name	Sakina Nathani
Nationality	British
Status	Current
Appointed	30 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nathan Maknight Suite 66, Maddison House, 226 High Croydon CR9 1DF

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Muhammad Ali Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Contact

Website	nathanmaknight.com

Location

Registered Address	Nathan Maknight Suite 66, Maddison House, 226 High Street Croydon CR9 1DF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Muhammad Ali Khan 50.00% Ordinary
1 at £1	Sakina Nathani 50.00% Ordinary

Accounts

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

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

19 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
25 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
13 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 June 2019	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ to Nathan Maknight Suite 66, Maddison House, 226 High Street Croydon CR9 1DF on 26 June 2019 (1 page)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Muhammad Ali Khan as a director on 31 March 2016 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Muhammad Ali Khan as a director on 31 March 2016 (1 page)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Secretary's details changed for Sakina Nathani on 30 March 2014 (1 page)
25 April 2014	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Secretary's details changed for Sakina Nathani on 30 March 2014 (1 page)
25 April 2014	Director's details changed for Muhammad Ali Khan on 30 March 2014 (2 pages)
25 April 2014	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 25 April 2014 (1 page)
25 April 2014	Director's details changed for Sakina Nathani on 30 March 2014 (2 pages)
25 April 2014	Director's details changed for Sakina Nathani on 30 March 2014 (2 pages)
25 April 2014	Director's details changed for Muhammad Ali Khan on 30 March 2014 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Muhammad Ali Khan on 31 October 2009 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Muhammad Ali Khan on 31 October 2009 (2 pages)
6 April 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 April 2009	Return made up to 30/03/09; full list of members (4 pages)
24 April 2009	Return made up to 30/03/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 September 2008	Return made up to 30/03/08; full list of members (4 pages)
26 September 2008	Return made up to 30/03/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 June 2007	Return made up to 30/03/07; full list of members (2 pages)
26 June 2007	Return made up to 30/03/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2005	Return made up to 30/03/05; full list of members (7 pages)
25 April 2005	Return made up to 30/03/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 May 2004	Return made up to 30/03/04; full list of members (7 pages)
21 May 2004	Return made up to 30/03/04; full list of members (7 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 August 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
27 May 2002	Company name changed simple solutions (outsourcing) l imited\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed simple solutions (outsourcing) l imited\certificate issued on 27/05/02 (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
29 June 2001	Return made up to 30/03/01; full list of members (6 pages)
29 June 2001	Return made up to 30/03/01; full list of members (6 pages)
3 April 2001	First Gazette notice for compulsory strike-off (1 page)
3 April 2001	First Gazette notice for compulsory strike-off (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (19 pages)
30 March 2000	Incorporation (19 pages)

Nathan Maknight Company Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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