44-46 Nelson Square Ltd

Company Name	44-46 Nelson Square Ltd
Company Status	Active
Company Number	05565699
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 2005(18 years, 7 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

Director Name	Joanna Mary Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Gillon Cameron
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Sally Slarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	04 November 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Fadela Rais
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	06 February 2012(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Ms Harriet Winters
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2013(7 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Ms Fen Li
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	14 February 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Blank
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Current
Appointed	17 September 2019(14 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Ian Stuart Hope
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 3 45 Nelson Square London SE1 0QA

Director Name	Mrs Karen Elizabeth Tatlock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Foresters Manor Close East Horsley KT24 6SB

Secretary Name	Julia Claire Lowrie
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 High Street Cobham Surrey KT11 3DH

Secretary Name	Ms Penelope Ruth Gostyn
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cyprus Avenue London N3 1SS

Director Name	Dean Pignon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2013)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 45 Nelson Square London SE1 0QA

Director Name	Debbie Thompson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2008)
Role	Accountant
Correspondence Address	24 Handel Avenue Worongary 4213 Queensland Australia

Director Name	Wilhwh Max Geissendoerfer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	9 Wythburn Court 34 Seymoure Place London W1H 7NS

Director Name	Sara Carobbi
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Nelson Square London SE1 0QA

Director Name	Stuart Block
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 September 2022)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Sally Jackson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Nigel Grahame Chesney Wilson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 November 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Miss Lilli Alexandra Geissendorfer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 45 Nelson Square London SE1 0QA

Director Name	Hana Geissendorfer
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 45 Nelson Square London SE1 0QA

Director Name	Amelie Calmont
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 November 2023)
Role	Doctor In Science
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Jessica Geissendorfer
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 February 2017)
Role	Assistant At Advertising Company
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lloyds Wharf Mill Street London SE1 2BD

Secretary Name	Miss Elizabeth Hurry
Status	Resigned
Appointed	01 May 2015(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	311-313 Kingsland Road Kingsland Road London E8 4DL

Secretary Name	Defries & Associates Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2015)
Correspondence Address	120 Brent Street London NW4 2DT

Secretary Name	Currell Residential Limited (Corporation)
Status	Resigned
Appointed	16 April 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2019)
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

6 November 2023	Termination of appointment of Nigel Grahame Chesney Wilson as a director on 6 November 2023 (1 page)
6 November 2023	Termination of appointment of Amelie Calmont as a director on 6 November 2023 (1 page)
6 November 2023	Termination of appointment of Stuart Block as a director on 23 September 2022 (1 page)
6 November 2023	Termination of appointment of Sally Jackson as a director on 6 November 2023 (1 page)
20 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 October 2020	Confirmation statement made on 16 September 2020 with updates (3 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 17 September 2019 (1 page)
17 September 2019	Appointment of Lamberts Chartered Surveyors as a secretary on 17 September 2019 (2 pages)
17 September 2019	Termination of appointment of Currell Residential Limited as a secretary on 16 September 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 4 September 2018 (1 page)
16 April 2018	Appointment of Currell Residential Limited as a secretary on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Elizabeth Hurry as a secretary on 16 April 2018 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
15 February 2017	Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017 (1 page)
15 February 2017	Appointment of Ms Fen Li as a director on 14 February 2017 (2 pages)
15 February 2017	Appointment of Ms Fen Li as a director on 14 February 2017 (2 pages)
15 February 2017	Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017 (1 page)
15 November 2016	Director's details changed for Jessica Geissendorfer on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Amelie Calmont on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Sally Slarke on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Ms Harriet Winters on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Sally Jackson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Joanna Mary Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Gillon Cameron on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Sally Slarke on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Stuart Block on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Jessica Geissendorfer on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Joanna Mary Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Ms Harriet Winters on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Fadela Rais on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Fadela Rais on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Gillon Cameron on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Joanna Mary Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Sally Jackson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Amelie Calmont on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Joanna Mary Wilson on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Stuart Block on 14 November 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
25 September 2015	Annual return made up to 16 September 2015 no member list (11 pages)
25 September 2015	Annual return made up to 16 September 2015 no member list (11 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Termination of appointment of Defries and Associates Limited as a secretary on 1 May 2015 (1 page)
2 June 2015	Appointment of Miss Elizabeth Hurry as a secretary on 1 May 2015 (2 pages)
2 June 2015	Termination of appointment of Defries and Associates Limited as a secretary on 1 May 2015 (1 page)
2 June 2015	Appointment of Miss Elizabeth Hurry as a secretary on 1 May 2015 (2 pages)
2 June 2015	Termination of appointment of Defries and Associates Limited as a secretary on 1 May 2015 (1 page)
2 June 2015	Appointment of Miss Elizabeth Hurry as a secretary on 1 May 2015 (2 pages)
26 May 2015	Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 26 May 2015 (2 pages)
10 December 2014	Termination of appointment of Ian Stuart Hope as a director on 13 December 2011 (1 page)
10 December 2014	Termination of appointment of Ian Stuart Hope as a director on 13 December 2011 (1 page)
10 December 2014	Annual return made up to 16 September 2014 no member list (12 pages)
10 December 2014	Annual return made up to 16 September 2014 no member list (12 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Director's details changed for Harriet Winters on 10 January 2014 (2 pages)
13 January 2014	Director's details changed for Harriet Winters on 10 January 2014 (2 pages)
19 November 2013	Annual return made up to 16 September 2013 no member list (13 pages)
19 November 2013	Termination of appointment of Dean Pignon as a director (1 page)
19 November 2013	Termination of appointment of Sara Carobbi as a director (1 page)
19 November 2013	Termination of appointment of Lilli Geissendorfer as a director (1 page)
19 November 2013	Annual return made up to 16 September 2013 no member list (13 pages)
19 November 2013	Termination of appointment of Sara Carobbi as a director (1 page)
19 November 2013	Termination of appointment of Dean Pignon as a director (1 page)
19 November 2013	Termination of appointment of Lilli Geissendorfer as a director (1 page)
12 November 2013	Termination of appointment of Hana Geissendorfer as a director (1 page)
12 November 2013	Termination of appointment of Hana Geissendorfer as a director (1 page)
12 November 2013	Appointment of Harriet Winters as a director (2 pages)
12 November 2013	Appointment of Harriet Winters as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012	Annual return made up to 16 September 2012 no member list (16 pages)
19 November 2012	Annual return made up to 16 September 2012 no member list (16 pages)
15 November 2012	Appointment of Jessica Geissendorfer as a director (2 pages)
15 November 2012	Appointment of Fadela Rais as a director (2 pages)
15 November 2012	Appointment of Amelie Calmont as a director (2 pages)
15 November 2012	Appointment of Jessica Geissendorfer as a director (2 pages)
15 November 2012	Appointment of Fadela Rais as a director (2 pages)
15 November 2012	Appointment of Amelie Calmont as a director (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 16 September 2011 no member list (13 pages)
19 October 2011	Director's details changed for Miss Lilli Alexandra Geissendorfer on 1 January 2011 (2 pages)
19 October 2011	Director's details changed for Miss Lilli Alexandra Geissendorfer on 1 January 2011 (2 pages)
19 October 2011	Director's details changed for Miss Lilli Alexandra Geissendorfer on 1 January 2011 (2 pages)
19 October 2011	Annual return made up to 16 September 2011 no member list (13 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2010	Annual return made up to 16 September 2010 no member list (13 pages)
28 September 2010	Annual return made up to 16 September 2010 no member list (13 pages)
27 September 2010	Director's details changed for Stuart Block on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Gillon Cameron on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Ian Stuart Hope on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sally Jackson on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Stuart Block on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Dean Pignon on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Joanna Mary Wilson on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Gillon Cameron on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sally Slarke on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sara Carobbi on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sara Carobbi on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Ian Stuart Hope on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sally Slarke on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Dean Pignon on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Joanna Mary Wilson on 14 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Defries and Associates Limited on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Sally Jackson on 14 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Defries and Associates Limited on 14 September 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Annual return made up to 16/09/09 (5 pages)
29 September 2009	Annual return made up to 16/09/09 (5 pages)
23 July 2009	Appointment terminate, director georgina mary dwight logged form (1 page)
23 July 2009	Appointment terminate, director georgina mary dwight logged form (1 page)
9 July 2009	Director appointed sally slarke (2 pages)
9 July 2009	Director appointed sally slarke (2 pages)
15 December 2008	Director appointed lilli geissendorfer (1 page)
15 December 2008	Director appointed hana geissendorfer (1 page)
15 December 2008	Appointment terminated director wilhwh geissendoerfer (1 page)
15 December 2008	Director appointed lilli geissendorfer (1 page)
15 December 2008	Appointment terminated director wilhwh geissendoerfer (1 page)
15 December 2008	Appointment terminated director debbie thompson (1 page)
15 December 2008	Appointment terminated director debbie thompson (1 page)
15 December 2008	Director appointed hana geissendorfer (1 page)
24 September 2008	Annual return made up to 16/09/08 (5 pages)
24 September 2008	Annual return made up to 16/09/08 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Annual return made up to 16/09/07 (3 pages)
5 October 2007	Annual return made up to 16/09/07 (3 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2006	Annual return made up to 16/09/06 (4 pages)
12 October 2006	Annual return made up to 16/09/06 (4 pages)
17 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA (1 page)
16 September 2005	Incorporation (13 pages)
16 September 2005	Incorporation (13 pages)

44-46 Nelson Square Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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