Nathan House (Freehold) Limited

Company Name	Nathan House (Freehold) Limited
Directors	Anthony Michael Halmos and James David Sebastian Collenette
Company Status	Active
Company Number	05155579
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Arthur Lau
Nationality	British
Status	Current
Appointed	30 June 2004(2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Anthony Michael Halmos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(11 months, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Nathan House Reedworth Street London SE11 4PG

Director Name	James David Sebastian Collenette
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Nathan House Reedworth Street London SE11 4PG

Director Name	Edward Hugh Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 weeks after company formation)
Appointment Duration	12 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	81 Dryden Court Renfrew Road London SE11 4NH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	89 Wychwood Avenue Edgware HA8 6TQ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Michael Holmes 14.29% Ordinary
1 at £1	Celia Manuella Warren 14.29% Ordinary
1 at £1	James David Sebastian Collenette 14.29% Ordinary
1 at £1	James Leigh 14.29% Ordinary
1 at £1	Neil Alistair Lawson 14.29% Ordinary
1 at £1	Richard Bestic 14.29% Ordinary
1 at £1	Thomas Augustus Joseph Bidwell 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,293
Cash	£482

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

18 August 2023	Registered office address changed from 23a Craven Terrace London W2 3QH England to 89 Wychwood Avenue Edgware HA8 6TQ on 18 August 2023 (1 page)
18 August 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
18 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
5 August 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 July 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
25 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 July 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
3 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
16 February 2018	Registered office address changed from Basement Office 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 16 February 2018 (1 page)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 8 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 8 (3 pages)
21 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 7 (6 pages)
28 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 7 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7 (6 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 7 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 7 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 7 (3 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6 (6 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6 (6 pages)
5 March 2014	Registered office address changed from 23a Craven Terrace London W2 3QH on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 23a Craven Terrace London W2 3QH on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 23a Craven Terrace London W2 3QH on 5 March 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
3 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Return made up to 16/06/09; full list of members (5 pages)
10 July 2009	Return made up to 16/06/09; full list of members (5 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Return made up to 16/06/08; full list of members (5 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 16/06/08; full list of members (5 pages)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
13 March 2007	Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR (1 page)
21 June 2006	Return made up to 16/06/06; full list of members (3 pages)
21 June 2006	Return made up to 16/06/06; full list of members (3 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
5 September 2005	Ad 01/07/05-15/08/05 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 September 2005	Ad 01/07/05-15/08/05 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
25 June 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: 81 dryden court renfrew road london SE11 4NH (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 81 dryden court renfrew road london SE11 4NH (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
22 July 2004	Registered office changed on 22/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
16 June 2004	Incorporation (14 pages)
16 June 2004	Incorporation (14 pages)

Nathan House (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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