NEST LEASEHOLD LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewMicro company accounts made up to 2024-06-30

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 Registered office address changed from 26 High Street Rickmansworth Herts WD3 1ER England to Unit 8 Conqueror Court Business Park Staplehurst Road Sittingbourne Kent ME10 5BH on 2025-07-22

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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10/02/2510 February 2025 Micro company accounts made up to 2023-06-30

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Director's details changed for Clifford Parris on 2024-08-01

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-08-01

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26/09/2426 September 2024 Cessation of Gregory Parris as a person with significant control on 2024-08-01

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25/09/2425 September 2024 Notification of Clifford Parris as a person with significant control on 2024-08-01

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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25/09/2425 September 2024 Termination of appointment of Gregory Parris as a director on 2024-08-01

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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

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13/06/2413 June 2024 Register inspection address has been changed from C/O Compass Accountants Limited Venture House the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom to 242 Atwood House, Beckford Close Warwick Road London W14 8TX

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13/06/2413 June 2024 Register inspection address has been changed from 242 Atwood House, Beckford Close Warwick Road London W14 8TX England to Flat 242 Atwood House, Beckford Close Warwick Road London W14 8TX

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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06/06/246 June 2024 Registered office address changed from Transport House Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LY to 26 High Street Rickmansworth Herts WD3 1ER on 2024-06-06

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2021-06-30

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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

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

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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

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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 01/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/08/1829 August 2018 30/06/17 UNAUDITED ABRIDGED

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

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 18 ELDERBERRY ROAD EALING LONDON W5 4AN

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15/07/1415 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / GREGORY PARRIS / 01/06/2012

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARRIS / 01/06/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 SAIL ADDRESS CREATED

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01/06/111 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PARRIS / 01/06/2010

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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29/09/0929 September 2009 FIRST GAZETTE

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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23/09/0923 September 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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