| Company Name | National Investments (S E) Ltd |
|---|---|
| Director | Nicholas John Chadd |
| Company Status | Active |
| Company Number | 06707259 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Previous Name | Bencewell Investments Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Nicholas John Chadd |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loth Lorien Cricket Ground Road Chislehurst Kent BR7 5HD |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Chadd 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas John Chadd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 22 February 2024 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 29 September 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 21 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 8 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2019 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2018 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 10 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 15 June 2016 | Resolutions
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| 15 June 2016 | Resolutions
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 August 2015 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Director's details changed for Mr Nicholas John Chadd on 1 June 2014 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Nicholas John Chadd on 1 June 2014 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Nicholas John Chadd on 1 June 2014 (2 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Registered office address changed from 67 Westow Street London SE19 3RW to Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG on 18 December 2014 (2 pages) |
| 18 December 2014 | Registered office address changed from 67 Westow Street London SE19 3RW to Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG on 18 December 2014 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 26 April 2012 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages) |
| 26 April 2012 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 October 2008 | Director appointed nicholas john chadd (2 pages) |
| 17 October 2008 | Director appointed nicholas john chadd (2 pages) |
| 17 October 2008 | Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 30 September 2008 | Appointment terminated director laurence adams (1 page) |
| 30 September 2008 | Appointment terminated director laurence adams (1 page) |
| 30 September 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 30 September 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 25 September 2008 | Incorporation (14 pages) |
| 25 September 2008 | Incorporation (14 pages) |