| Company Name | Nexstone Construction Limited |
|---|---|
| Director | Paul Ross Harrison |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07643701 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Ross Harrison |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(4 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 239 Leesons Hill Chislehurst BR7 6QJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 239 Leesons Hill Chislehurst BR7 6QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (4 weeks, 1 day from now) |
Filing History
| 22 September 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 2 September 2019 | Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to 103 High Street Waltham Cross Herts EN8 7AN on 2 September 2019 (1 page) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 19 July 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 June 2018 | Director's details changed for Mr Paul Ross Harrison on 20 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 11 January 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Paul Ross Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Paul Ross Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Director's details changed for Mr Paul Ross Harrison on 23 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Director's details changed for Mr Paul Ross Harrison on 23 May 2016 (2 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Paul Ross Harrison on 23 May 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Paul Ross Harrison on 23 May 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 7 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE on 19 June 2012 (1 page) |
| 16 May 2012 | Appointment of Mr Paul Ross Harrison as a director (3 pages) |
| 16 May 2012 | Appointment of Mr Paul Ross Harrison as a director (3 pages) |
| 29 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 September 2011 (2 pages) |
| 29 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 May 2011 | Incorporation
|
| 23 May 2011 | Incorporation
|
| 23 May 2011 | Incorporation
|