| Company Name | Nlondonconstruction.co.uk Limited |
|---|---|
| Director | Nicos London |
| Company Status | Active |
| Company Number | 04234229 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Nicos London |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aylands Road Enfield Middlesex EN3 6PW |
| Secretary Name | Maria London |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 141 College Road Cheshunt Hertfordshire EN8 9LX |
| Secretary Name | Karen Geers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 December 2012) |
| Role | Company Director |
| Correspondence Address | 33 Queen Annes Place Enfield Middlesex EN1 2PU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,262 |
| Cash | £1,476 |
| Current Liabilities | £65,018 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Termination of appointment of Karen Geers as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Karen Geers as a secretary (1 page) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
| 21 June 2005 | Return made up to 10/06/05; no change of members (6 pages) |
| 21 June 2005 | Return made up to 10/06/05; no change of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 1 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 June 2001 | Incorporation (16 pages) |
| 13 June 2001 | Incorporation (16 pages) |