12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Ms Henrietta Louise Gullifer as a director on 2025-03-13 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 01/06/231 June 2023 | Change of details for Miss Emma Sonia Gullifer as a person with significant control on 2022-08-19 |
| 20/03/2320 March 2023 | Director's details changed for Miss Emma Sonia Gullifer on 2022-08-19 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 14/10/1714 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SONIA GULLIFER |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MISS HENRIETTA LOUISE GULLIFER |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS EMMA SONIA GULLIFER |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY ARTURS NAUMOVS |
| 13/09/1713 September 2017 | CESSATION OF ARTURS NAUMOVS AS A PSC |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELINE PHAIK LEE TAN |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTURS NAUMOVS |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/10/1518 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROSAMUND STEPHENS |
| 21/12/1321 December 2013 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 12 ST. PHILIPS ROAD CAMBRIDGE CB1 3AQ UNITED KINGDOM |
| 21/12/1321 December 2013 | DIRECTOR APPOINTED MISS ANGELINE PHAIK LEE TAN |
| 21/12/1321 December 2013 | DIRECTOR APPOINTED MR ARTURS NAUMOVS |
| 21/12/1321 December 2013 | SECRETARY APPOINTED MR ARTURS NAUMOVS |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOPES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 20/07/1320 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM TOP FLAT, 12 NELSON'S ROW CLAPHAM LONDON SW4 7JT |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/01/114 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 02/01/2011 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 11/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 11/04/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOPES / 08/11/2009 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/11/099 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 08/11/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND STEPHENS / 08/08/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND STEPHENS / 08/08/2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 148 STRATHVILLE ROAD WANDSWORTH LONDON SW18 4RE |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company