21/22 NASSAU STREET MANAGEMENT LIMITED

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Termination of appointment of Jacobus Johannes Van Heerden as a director on 2024-06-28

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11/07/2411 July 2024 Confirmation statement made on 2024-06-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-06-30

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17/04/2417 April 2024 Termination of appointment of Lms Sheridans Ltd as a secretary on 2024-04-17

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17/04/2417 April 2024 Appointment of Stiles Harold Williams Partnership Llp as a secretary on 2024-04-04

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17/04/2417 April 2024 Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to Lees House Dyke Road Brighton Sussex BN1 3FE on 2024-04-17

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22/12/2322 December 2023 Appointment of Mr Jacobus Johannes Van Heerden as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Muhammad Parvez as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Peter Hodgson as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Doron Jacobs as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Dennis Isaac Abadi as a director on 2023-12-22

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23/10/2323 October 2023 Termination of appointment of Jacobus Johannes Van Heerden as a director on 2023-10-17

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16/10/2316 October 2023 Appointment of Lms Sheridans Ltd as a secretary on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of Steven David Chandler as a secretary on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from Ashton House Seal Hollow Road Sevenoaks TN13 3SF to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2023-10-16

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21/07/2321 July 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 SECRETARY APPOINTED MR STEVEN DAVID CHANDLER

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WILTSHIRE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/08/106 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORON JACOBS / 11/06/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN SMITH / 11/06/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ISAAC ABADI / 11/06/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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31/07/0931 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/08/0811 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/06/0515 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: C/O HAZELVINE LIMITED 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST

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24/06/9924 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 DIRECTOR RESIGNED

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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30/06/9830 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/01/9717 January 1997 DIRECTOR RESIGNED

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01/08/961 August 1996 DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/02/9611 February 1996 SECRETARY'S PARTICULARS CHANGED

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07/07/957 July 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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29/08/9329 August 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/9329 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9326 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/07/9122 July 1991 NEW DIRECTOR APPOINTED

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22/07/9122 July 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 50 OLD STREET LONDON EC1V 9AQ

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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