NINEHAM PROPERTIES LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/08/2514 August 2025 NewChange of share class name or designation

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14/08/2514 August 2025 NewMemorandum and Articles of Association

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12/08/2512 August 2025 NewSecond filing of Confirmation Statement dated 2025-04-26

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22/05/2522 May 2025 Confirmation statement made on 2025-04-26 with no updates

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22/05/2522 May 2025 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2025-05-22

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Total exemption full accounts made up to 2023-03-31

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08/10/248 October 2024 Total exemption full accounts made up to 2022-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRBHAY LALVANI / 02/06/2020

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR NIRBHAY LALVANI / 02/06/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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29/04/1929 April 2019 30/04/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107452180001

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107452180002

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27/04/1727 April 2017 Incorporation

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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