| Company Name | Nine Elms Cleaning Ltd |
|---|---|
| Director | Kristian Kiilerich-Hansen |
| Company Status | Active |
| Company Number | 06976373 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Previous Name | Blue Estates UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Kristian Kiilerich-Hansen |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 August 2021(12 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Kristian Kiilerich-Hansen |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 18a Motcomb Street London SW1X 1LB |
| Director Name | Mr Miroslav Siba |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miroslav Siba 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 5 days from now) |
Filing History
| 29 April 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Director's details changed for Kristian Kiilerich-Hansen on 27 December 2022 (2 pages) |
| 14 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 April 2023 | Change of details for Kristian Kiilerich-Hansen as a person with significant control on 27 December 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 21 April 2022 | Change of details for Kristian Kiilerich-Hansen as a person with significant control on 1 February 2022 (2 pages) |
| 21 April 2022 | Director's details changed for Kristian Kiilerich-Hansen on 1 February 2022 (2 pages) |
| 18 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 26 August 2021 | Termination of appointment of Miroslav Siba as a director on 10 August 2021 (1 page) |
| 26 August 2021 | Notification of Kristian Kiilerich-Hansen as a person with significant control on 10 August 2021 (2 pages) |
| 26 August 2021 | Cessation of Miroslav Siba as a person with significant control on 10 August 2021 (1 page) |
| 24 August 2021 | Appointment of Kristian Kiilerich-Hansen as a director on 10 August 2021 (2 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 24 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (3 pages) |
| 24 January 2020 | Resolutions
|
| 12 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 7 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 3 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 11 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 11 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 11 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 August 2010 | Termination of appointment of Kristian Kiilerich-Hansen as a director (1 page) |
| 7 August 2010 | Termination of appointment of Kristian Kiilerich-Hansen as a director (1 page) |
| 7 August 2010 | Appointment of Miroslav Siba as a director (2 pages) |
| 7 August 2010 | Appointment of Miroslav Siba as a director (2 pages) |
| 24 August 2009 | Director appointed kristian kiilerich-hansen (1 page) |
| 24 August 2009 | Director appointed kristian kiilerich-hansen (1 page) |
| 6 August 2009 | Secretary appointed miroslav siba (2 pages) |
| 6 August 2009 | Secretary appointed miroslav siba (2 pages) |
| 30 July 2009 | Appointment terminated director laurence adams (1 page) |
| 30 July 2009 | Incorporation (14 pages) |
| 30 July 2009 | Appointment terminated director laurence adams (1 page) |
| 30 July 2009 | Incorporation (14 pages) |