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FASHION HOUSE NEVSKY PROSPECT LIMITED

Learn more about FASHION HOUSE NEVSKY PROSPECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 CHANCERY LANE, LONDON, WC2A 1DT

FASHION HOUSE NEVSKY PROSPECT LIMITED on the map

Company type: Private Limited Company
Company number: 00169576
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1981.04.27
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1981.10.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.01.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.12.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY
Form type: TM01
Date: 2016.03.23
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3500
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER
Form type: TM02
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TILDEN JOHN BISSEKER / 11/01/2012
Form type: CH03
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MIDDLETON / 11/01/2012
Form type: CH01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TILDEN JOHN BISSEKER / 11/01/2012
Form type: CH01
Date: 2012.01.11
£2.95
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SECRETARY APPOINTED MS EMMA LOUISE MIDDLETON
Form type: AP03
Date: 2011.12.06
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DIRECTOR APPOINTED MR JAMES SPENCER MIDDLETON
Form type: AP01
Date: 2011.12.06
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DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
Form type: AP01
Date: 2011.12.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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COMPANY NAME CHANGED, JAMES NEAL LIMITED, CERTIFICATE ISSUED ON 24/10/97
Form type: CERTNM
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23

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Company directors and board members:

EMMA LOUISE MIDDLETON (current)
Secretary, 2011.12.05
93 CHANCERY LANE LONDON ,
WC2A 1DT
JAMES SPENCER MIDDLETON (current)
Director, 2011.12.05
93 CHANCERY LANE LONDON ,
WC2A 1DT
MICHAEL WILLIAM MIDDLETON (current)
Director, BUILDING CONTRACTOR, 1991.12.31
93 CHANCERY LANE LONDON ,
WC2A 1DT
TILDEN JOHN BISSEKER (resigned)
Secretary, 1991.12.31 - 2011.10.31
93 CHANCERY LANE LONDON ,
WC2A 1DT
TILDEN JOHN BISSEKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2011.10.31
93 CHANCERY LANE LONDON ,
WC2A 1DT
WILLIAM ROBERT KEEN (resigned)
Director, ROBEMAKER, 1991.12.31 - 1996.01.14
14 SANDRINGHAM ROAD WOOD GREEN , LONDON
N22 6RB
JAMES MARTYN WHEATLEY (resigned)
Director, 2011.12.05 - 2016.02.29
93 CHANCERY LANE LONDON ,
WC2A 1DT

Companies near to FASHION HOUSE NEVSKY PROSPECT ltd.

Information about the Private Limited Company FASHION HOUSE NEVSKY PROSPECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data