| Company Name | 14 Nascot Road Limited |
|---|---|
| Director | Diane Hughes |
| Company Status | Active |
| Company Number | 06815972 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Miss Diane Hughes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(14 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nascot Road Watford WD17 4YE |
| Director Name | Mr William Joseph Sullivan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Wemborough Road Stanmore Middlesex HA7 2EF |
| Director Name | Mr Sean David McMorrow |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mrs Pauline Fitzgerald |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2016(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nascot Road Watford WD17 4YE |
Location
| Registered Address | 14 Nascot Road Watford WD17 4YE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Forest View Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,688 |
| Cash | £35,395 |
| Current Liabilities | £281,089 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Charges
| 13 July 2012 | Delivered on: 30 July 2012 Persons entitled: Metro Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 13 July 2012 | Delivered on: 30 July 2012 Persons entitled: Metro Bank PLC Classification: Legal charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the security account a/c no: 11177417, sort code 23-05-80 see image for full details. Outstanding |
| 13 July 2012 | Delivered on: 30 July 2012 Persons entitled: Metro Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14 nascot road, watford t/no:HD284866 and any parts or parts of it and including all rights or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. Floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. See image for full details. Outstanding |
| 31 July 2009 | Delivered on: 5 August 2009 Satisfied on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 nascot road watford hertfordshire t/no HD284566 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Fully Satisfied |
| 11 May 2009 | Delivered on: 14 May 2009 Satisfied on: 19 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 11 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 6 February 2023 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 14 Nascot Road Watford WD17 4YE on 6 February 2023 (1 page) |
| 24 November 2022 | Termination of appointment of Sean David Mcmorrow as a director on 16 November 2022 (1 page) |
| 13 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 March 2018 | Director's details changed for Mr Sean Mcmorrow on 27 February 2018 (2 pages) |
| 14 March 2018 | Director's details changed for Mrs Pauline Fitzgerald on 27 February 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 24 July 2017 | Change of details for Forest View Properties Limited as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth United Kingdom Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth United Kingdom Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
| 24 July 2017 | Change of details for Forest View Properties Limited as a person with significant control on 24 July 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Termination of appointment of William Joseph Sullivan as a director on 16 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of William Joseph Sullivan as a director on 16 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mrs Pauline Fitzgerald as a director on 16 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mrs Pauline Fitzgerald as a director on 16 June 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 20 November 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 20 November 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 24 January 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 12 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 12 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Incorporation (13 pages) |
| 11 February 2009 | Incorporation (13 pages) |