3 NUGENT TERRACE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/05/1918 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/04/1625 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN DALTON / 15/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY GRACE CHINA DALTON / 15/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MRS EMILY GRACE CHINA DALTON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR THOMAS JOHN DALTON |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FLAT 2 3 NUGENT TERRACE LONDON NW8 9QB ENGLAND |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 56 STRAFFORD GATE POTTERS BAR HERTFORDSHIRE EN6 1PN ENGLAND |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS EMILY GRACE CHINA DALTON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM KAMYAB |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID ROBIN SIMPSON |
| 04/09/134 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/09/1126 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHRAM KAMYAB / 15/08/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM RHYLAW LLP LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: EAGLE HOUSE 69 THE STREET OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BY |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O KERSHAWS 12 HANS ROAD LONDON SW3 1RP |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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