NUTHURST PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Change of details for Mr Tahir Habib Akram as a person with significant control on 2024-06-20

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10/07/2410 July 2024 Director's details changed for Mr Hardesh Singh Degun on 2024-06-20

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10/07/2410 July 2024 Secretary's details changed for Falcor Management Limited on 2024-06-20

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10/07/2410 July 2024 Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 2024-07-10

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01/07/241 July 2024 Director's details changed for Mr Hardesh Singh Degun on 2024-06-20

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01/07/241 July 2024 Secretary's details changed for Falcor Management Limited on 2024-06-20

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01/07/241 July 2024 Change of details for Mr Tahir Habib Akram as a person with significant control on 2024-06-20

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01/07/241 July 2024 Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 2024-07-01

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26/06/2426 June 2024 Director's details changed for Mr Tahir Habib Akram on 2024-06-20

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26/06/2426 June 2024 Director's details changed for Mr Tahir Habib Akram on 2024-06-26

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26/06/2426 June 2024 Change of details for Mr Tahir Habib Akram as a person with significant control on 2024-06-20

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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23/11/2323 November 2023 Director's details changed for Mr Tahir Habib Akram on 2023-11-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/05/2323 May 2023 Director's details changed for Mr Hardesh Singh Degun on 2023-01-01

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-23 with updates

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/05/2030 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDESH SINGH DEGUN / 01/01/2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDESH SINGH DEGUN / 01/01/2020

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05/05/205 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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28/04/1928 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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24/07/1724 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 24/07/2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 01/09/2010

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13/10/1013 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARDESH SINGH DEGUN / 01/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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09/10/069 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/11/0521 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: THE ORANGERY CEMETERY LANE EAST BERGHOLT COLCHESTER SUFFOLK CO7 6RZ

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30/09/0530 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 1 GROVE CRESCENT KINGSTON UPON THAMES SURREY KT1 2DD

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24/07/0524 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 STRIKE-OFF ACTION DISCONTINUED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 FIRST GAZETTE

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19/11/0319 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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