Company NameNice-Ber Ltd
DirectorsKatherine Ellen Smith and Jenifer Bernice Rosenberg
Company StatusActive
Company Number09365344
CategoryPrivate Limited Company
Incorporation Date23 December 2014(9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Katherine Ellen Smith
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmyth Barkham, Museum House 25 Museum Street
London
WC1A 1JT
Director NameMrs Jenifer Bernice Rosenberg
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2015(8 months after company formation)
Appointment Duration8 years, 8 months
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address37 Chelwood House Gloucester Square
London
W2 2SZ

Location

Registered AddressFlat 37 Chelwood House
Gloucester Square
London
W2 2SZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1Jenifer Rosenberg
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months, 1 week ago)
Next Return Due6 January 2025 (8 months, 1 week from now)

Filing History

24 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
23 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
27 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
31 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
27 August 2015Appointment of Mrs Jenifer Bernice Rosenberg as a director on 24 August 2015 (2 pages)
27 August 2015Appointment of Mrs Jenifer Bernice Rosenberg as a director on 24 August 2015 (2 pages)
23 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-23
  • GBP 1
(22 pages)
23 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-23
  • GBP 1
(22 pages)