NCF REALISATIONS (2024) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 1 in full |
| 24/04/2524 April 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-22 |
| 24/04/2524 April 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-22 |
| 07/02/257 February 2025 | Change of details for Nucleus Commercial Holdings Limited as a person with significant control on 2025-02-01 |
| 04/02/254 February 2025 | Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 2025-02-04 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/10/2411 October 2024 | Certificate of change of name |
| 10/10/2410 October 2024 | Termination of appointment of Chirag Piyush Shah as a director on 2024-09-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Mr Chirag Piyush Shah on 2023-04-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Satisfaction of charge 078295660003 in full |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660004 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660003 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078295660002 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | STATEMENT BY DIRECTORS |
| 24/10/1824 October 2018 | REDUCE ISSUED CAPITAL 04/10/2018 |
| 24/10/1824 October 2018 | SOLVENCY STATEMENT DATED 26/09/18 |
| 24/10/1824 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1817 May 2018 | CESSATION OF CRAIG REEVES AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS COMMERCIAL HOLDINGS LIMITED |
| 17/05/1817 May 2018 | CESSATION OF CHIRAG PIYUSH SHAH AS A PSC |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660002 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAD |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR SIMON WILLMETT |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR GRAHAM PHILIP MAY |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN KATEB |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEIND |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS CLAUDIA GARRIELA FEIND |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK LOUIS GOLDMAN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEIND |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR GHASSAN DOMINIQUE KATEB |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM TITLEY |
| 27/02/1527 February 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/02/1517 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 1200010 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR DAVID PETER HEAD |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURLING |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/01/1427 January 2014 | 03/07/13 STATEMENT OF CAPITAL GBP 1000010 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY BRYAN CURLING |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS CLAUDIA GARRIELA FEIND |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KATEB |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE KATEB |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG SHAH / 01/03/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 20 CHIPSTEAD STREET LONDON SW6 3SS UNITED KINGDOM |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/124 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIQUE GHASSAN KATEB / 01/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG SHAH / 01/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE GHASSAN KATEB / 01/10/2012 |
| 11/11/1111 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 10 |
| 11/11/1111 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 11/11/1111 November 2011 | SUB-DIVISION 09/11/11 |
| 11/11/1111 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/119 November 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DOMINIQUE GHASSAN KATEB |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR CHIRAG SHAH |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR DOMINIQUE GHASSAN KATEB |
| 31/10/1131 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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