17 Nassington Road Limited

Company Name	17 Nassington Road Limited
Company Status	Active
Company Number	04083324
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Andriana Naidoo
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A, 17 Nassington Road Flat A 17 Nassington Road London NW3 2TX

Director Name	Miss Camilla Mary Elizabeth Fisher Crouch
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17c Nassington Road London NW3 2TX

Director Name	Mr Marc Stephen Bennett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(21 years after company formation)
Appointment Duration	2 years, 6 months
Role	Advertising
Country of Residence	England
Correspondence Address	17 17b Nassington Road London NW3 2TX

Director Name	Catherine Ellen Cummins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2002)
Role	Editor
Correspondence Address	2 Parliament Street London SW1A 2LZ

Director Name	Harold Michael Hall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(5 days after company formation)
Appointment Duration	4 years (resigned 08 October 2004)
Role	Retired Civil Servant
Correspondence Address	33 Shirlock Road London NW3 2HR

Director Name	Diana Cassandra Mary Hopkins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(5 days after company formation)
Appointment Duration	19 years, 4 months (resigned 08 February 2020)
Role	Retired Information Officer
Country of Residence	England
Correspondence Address	17c Nassington Road London NW3 2TX

Director Name	Angela Pauline King
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(5 days after company formation)
Appointment Duration	21 years, 3 months (resigned 11 January 2022)
Role	Political Writer/Blogger
Country of Residence	England
Correspondence Address	17d Nassington Road London NW3 2TX

Secretary Name	Catherine Ellen Cummins
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2002)
Role	Editor
Correspondence Address	2 Parliament Street London SW1A 2LZ

Secretary Name	Diana Cassandra Mary Hopkins
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 11 months after company formation)
Appointment Duration	17 years (resigned 17 October 2019)
Role	Retired Information Officer
Country of Residence	England
Correspondence Address	17c Nassington Road London NW3 2TX

Director Name	Jessica Rosamonde Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2010)
Role	Art Therapist
Country of Residence	England
Correspondence Address	17b Nassington Road London NW3 2TX

Director Name	Miss Freya Louise Aysha Law
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 17 Nassington Road London NW3 2TX

Director Name	Mr Boris Nicolaievich Telyatnikov
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Beaufort Mansions Beaufort Road London SW3 5AF

Director Name	Mr Annan Thomson Galloway
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat B, 17 Nassington Road 17b Nassington Road London NW3 2TX

Director Name	Ms Sylwia Anna Galloway
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 November 2015(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2021)
Role	Banking (Derivative Analyst)
Country of Residence	England
Correspondence Address	17b 17b Nassington Road London NW3 2TX

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	17c Nassington Road London NW3 2TX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Andriana Naidoo 25.00% Ordinary
1 at £1	Angela Pauline King 25.00% Ordinary
1 at £1	Annan Galloway & Sylvia Zielinska 25.00% Ordinary
1 at £1	Diana Cassandra Mary Hopkins 25.00% Ordinary

Financials

Year	2014
Turnover	£3,477
Net Worth	£4
Cash	£2,896
Current Liabilities	£3,510

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

4 December 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
7 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
29 July 2022	Termination of appointment of Angela Pauline King as a director on 11 January 2022 (1 page)
18 October 2021	Appointment of Mr Marc Stephen Bennett as a director on 9 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
22 March 2021	Termination of appointment of Sylwia Anna Galloway as a director on 22 March 2021 (1 page)
22 March 2021	Termination of appointment of Annan Thomson Galloway as a director on 22 March 2021 (1 page)
14 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
9 November 2020	Appointment of Miss Camilla Mary Elizabeth Fisher Crouch as a director on 19 September 2020 (2 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
17 February 2020	Termination of appointment of Diana Cassandra Mary Hopkins as a director on 8 February 2020 (1 page)
7 November 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
30 October 2019	Director's details changed for Ms Sylwia Anna Zielinska on 8 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 4 October 2019 with no updates (2 pages)
24 October 2019	Termination of appointment of Diana Cassandra Mary Hopkins as a secretary on 17 October 2019 (2 pages)
31 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017	Amended total exemption full accounts made up to 31 October 2016 (15 pages)
12 October 2017	Amended total exemption full accounts made up to 31 October 2016 (15 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
3 August 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
3 August 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
20 November 2015	Appointment of Mr Annan Thomson Galloway as a director on 6 November 2015 (2 pages)
20 November 2015	Appointment of Mr Annan Thomson Galloway as a director on 6 November 2015 (2 pages)
20 November 2015	Appointment of Ms Sylwia Anna Zielinska as a director on 6 November 2015 (2 pages)
20 November 2015	Appointment of Ms Sylwia Anna Zielinska as a director on 6 November 2015 (2 pages)
19 November 2015	Director's details changed for Andriana Naidoo on 6 November 2015 (2 pages)
19 November 2015	Director's details changed for Andriana Naidoo on 6 November 2015 (2 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (7 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (7 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (7 pages)
30 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
30 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
29 July 2014	Termination of appointment of Boris Nicolaievich Telyatnikov as a director on 26 June 2014 (1 page)
29 July 2014	Termination of appointment of Boris Nicolaievich Telyatnikov as a director on 26 June 2014 (1 page)
28 October 2013	Director's details changed for Mr Boris Nicolaievich Telyatnikov on 24 August 2013 (2 pages)
28 October 2013	Director's details changed for Andriana Naidoo on 1 September 2013 (2 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (7 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (7 pages)
28 October 2013	Director's details changed for Andriana Naidoo on 1 September 2013 (2 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (7 pages)
28 October 2013	Director's details changed for Andriana Naidoo on 1 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr Boris Nicolaievich Telyatnikov on 24 August 2013 (2 pages)
29 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
29 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
20 September 2012	Appointment of Mr Boris Nicolaievich Telyatnikov as a director (2 pages)
20 September 2012	Appointment of Mr Boris Nicolaievich Telyatnikov as a director (2 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
24 May 2012	Termination of appointment of Freya Law as a director (1 page)
24 May 2012	Termination of appointment of Freya Law as a director (1 page)
26 October 2011	Director's details changed for Angela Pauline King on 5 January 2011 (2 pages)
26 October 2011	Director's details changed for Angela Pauline King on 5 January 2011 (2 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Director's details changed for Angela Pauline King on 5 January 2011 (2 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
18 February 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
18 February 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Appointment of Miss Freya Louise Aysha Law as a director (2 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Appointment of Miss Freya Louise Aysha Law as a director (2 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
12 March 2010	Termination of appointment of Jessica Hall as a director (1 page)
12 March 2010	Termination of appointment of Jessica Hall as a director (1 page)
13 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Diana Cassandra Mary Hopkins on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Jessica Rosamonde Hall on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Jessica Rosamonde Hall on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Pauline King on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Angela Pauline King on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Andriana Naidoo on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Diana Cassandra Mary Hopkins on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Andriana Naidoo on 28 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
29 October 2008	Return made up to 04/10/08; full list of members (6 pages)
29 October 2008	Return made up to 04/10/08; full list of members (6 pages)
19 September 2008	Director appointed andriana naidoo (2 pages)
19 September 2008	Director appointed andriana naidoo (2 pages)
24 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
24 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
13 November 2007	Return made up to 04/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Return made up to 04/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
3 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 November 2006	Return made up to 04/10/06; full list of members (8 pages)
7 November 2006	Return made up to 04/10/06; full list of members (8 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
1 December 2005	Return made up to 04/10/05; full list of members (8 pages)
1 December 2005	Return made up to 04/10/05; full list of members (8 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
29 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
16 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
16 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
10 November 2003	Return made up to 04/10/03; full list of members (8 pages)
10 November 2003	Return made up to 04/10/03; full list of members (8 pages)
21 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 November 2002	Return made up to 04/10/02; full list of members (9 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Return made up to 04/10/02; full list of members (9 pages)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 April 2002	Secretary resigned;director resigned (1 page)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Ad 09/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: comptons 90-92 parkway regents park london NW1 7AN (1 page)
6 November 2000	Registered office changed on 06/11/00 from: comptons 90-92 parkway regents park london NW1 7AN (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Ad 09/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Incorporation (19 pages)
4 October 2000	Incorporation (19 pages)

17 Nassington Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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