Company NameNME International Limited
DirectorSusan Mary Hollyman
Company StatusActive
Company Number11904918
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Susan Mary Hollyman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodgate Cottage London Road
Danehill
Haywards Heath
RH17 7HS
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusCurrent
Appointed26 March 2019(same day as company formation)
Correspondence Address9 Perseverence Works Kingsland Road
London
E2 8DD

Location

Registered AddressGround Floor, 123 Pall Mall
St James'S
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months, 1 week from now)

Filing History

10 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
29 September 2023Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA (1 page)
28 June 2023Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023 (1 page)
19 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
18 March 2022Change of details for Ms. Ivonne Cuevas Torres as a person with significant control on 10 November 2021 (2 pages)
10 March 2022Notification of Ivonne Cuevas Torres as a person with significant control on 10 November 2021 (2 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
16 July 2021Compulsory strike-off action has been discontinued (1 page)
15 July 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
9 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
10 March 2020Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020 (1 page)
6 March 2020Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page)
31 January 2020Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
24 April 2019Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
23 April 2019Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL (1 page)
26 March 2019Incorporation
Statement of capital on 2019-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)