4 Nelson Road Limited

Company Name	4 Nelson Road Limited
Directors	Jane Nicola Ripley and Travis William Alfriend
Company Status	Active
Company Number	04561477
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 2002(21 years, 6 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

Secretary Name	Jane Nicola Ripley
Status	Current
Appointed	20 May 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	4 Nelson Road London N8 9RU

Director Name	Jane Nicola Ripley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	21 Regents Wharf Wharf Place London E2 9BD

Director Name	Mr Travis William Alfriend
Date of Birth	December 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	15 January 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	4 Nelson Road London N8 9RU

Director Name	Ella Rachel Joseph
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	19e Gould Terrace London E8 1JX

Director Name	Kathryn Lowe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Insolvency Practioner
Correspondence Address	4a Nelson Road London N8 9RU

Secretary Name	Ella Rachel Joseph
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	19e Gould Terrace London E8 1JX

Director Name	Edward David Gibbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2014)
Role	Design Consultant
Country of Residence	England
Correspondence Address	4 Nelson Road London N8 9RU

Director Name	Mr James Burrows
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(12 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2021)
Role	Associate Director - Residential Sales
Country of Residence	United Kingdom
Correspondence Address	4 Nelson Road Flat B 4 Nelson Road London N8 9RU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Nelson Road London N8 9RU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
15 February 2021	Termination of appointment of James Burrows as a director on 15 January 2021 (1 page)
15 February 2021	Appointment of Mr Travis William Alfriend as a director on 15 January 2021 (2 pages)
8 December 2020	Appointment of Jane Nicola Ripley as a director on 8 December 2020 (2 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 no member list (3 pages)
21 October 2015	Annual return made up to 14 October 2015 no member list (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 May 2015	Appointment of Mr James Burrows as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mr James Burrows as a director on 15 May 2015 (2 pages)
24 October 2014	Termination of appointment of Edward David Gibbs as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Edward David Gibbs as a director on 24 October 2014 (1 page)
20 October 2014	Annual return made up to 14 October 2014 no member list (2 pages)
20 October 2014	Annual return made up to 14 October 2014 no member list (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 November 2013	Annual return made up to 14 October 2013 no member list (2 pages)
7 November 2013	Annual return made up to 14 October 2013 no member list (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 November 2012	Annual return made up to 14 October 2012 no member list (2 pages)
26 November 2012	Annual return made up to 14 October 2012 no member list (2 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 November 2011	Annual return made up to 14 October 2011 no member list (2 pages)
25 November 2011	Annual return made up to 14 October 2011 no member list (2 pages)
24 November 2011	Appointment of Jane Nicola Ripley as a secretary (1 page)
24 November 2011	Termination of appointment of Ella Joseph as a secretary (1 page)
24 November 2011	Termination of appointment of Ella Joseph as a director (1 page)
24 November 2011	Appointment of Jane Nicola Ripley as a secretary (1 page)
24 November 2011	Termination of appointment of Ella Joseph as a director (1 page)
24 November 2011	Termination of appointment of Ella Joseph as a secretary (1 page)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 14 October 2010 no member list (3 pages)
9 November 2010	Annual return made up to 14 October 2010 no member list (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Annual return made up to 14 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 14 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 August 2009	Annual return made up to 14/10/08 (2 pages)
20 August 2009	Annual return made up to 14/10/08 (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 December 2007	Annual return made up to 14/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 2007	Annual return made up to 14/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 November 2006	Annual return made up to 14/10/06 363(288) ‐ Director's particulars changed (4 pages)
17 November 2006	Annual return made up to 14/10/06 363(288) ‐ Director's particulars changed (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
17 November 2005	Annual return made up to 14/10/05 363(288) ‐ Director's particulars changed (4 pages)
17 November 2005	Annual return made up to 14/10/05 363(288) ‐ Director's particulars changed (4 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 December 2004	Annual return made up to 14/10/04 (4 pages)
23 December 2004	Annual return made up to 14/10/04 (4 pages)
14 November 2003	Annual return made up to 14/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 November 2003	Annual return made up to 14/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (21 pages)
14 October 2002	Incorporation (21 pages)

4 Nelson Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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