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NUTHURST PROPRIETARY LIMITED

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Company details

17 SHEPHERDS HILL, LONDON, N6 5QJ

NUTHURST PROPRIETARY LIMITED on the map

Company type: Private Limited Company
Company number: 00177475
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.25
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 3540
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015
Form type: CH03
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015
Form type: CH01
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 7- A SHEPHERDS HILL, HIGHGATE, LONDON, N6 5QJ
Form type: AD01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 10/04/2011
Form type: CH01
Date: 2013.06.25
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR APPOINTED MR MARTIN JOHN HEARN
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENSON CATT
Form type: TM01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENSON FRANKLYN CATT / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILLIETS / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAKELEY / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA THOMAS / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR DENNIS HENDERSON / 22/06/2010
Form type: CH01
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, THE PAVILION COOLHURST LAWN, TENNIS + SQUASH RACQUETS CLUB, COOLHURST ROAD, LONDON, N8 8EY
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.18
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APPOINTMENT TERMINATE, DIRECTOR REX HARMAN ARTHUR HAWORTH LOGGED FORM
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATE, DIRECTOR KATHLEEN JOAN JOHNS LOGGED FORM
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED ANNE VICTORIA THOMAS
Form type: 288a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNS
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR REX HAWORTH
Form type: 288b
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/06
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.16
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/01

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Company directors and board members:

PETER CHRISTOPHER KNIGHT (current)
Secretary, 2002.06.11
17 SHEPHERDS HILL , LONDON
N6 5QJ
ENGLAND
MARTIN JOHN HEARN (current)
Director, RETIRED ACCOUNTANT, 2010.11.05
22 HORNSEY LANE GARDENS , LONDON
N6 5PB
ENGLAND
IVOR DENNIS HENDERSON (current)
Director, ENGINEER, 2003.09.11
50 WOODLAND GARDENS , LONDON
N10 3UA
PETER CHRISTOPHER KNIGHT (current)
Director, LIFE ASSURANCE, 1992.06.23
17 SHEPHERDS HILL , LONDON
N6 5QJ
ENGLAND
ALEXANDER NINIAN (current)
Director, COMPANY DIRECTOR, 1992.06.23
1 SPENCER PLACE OFF TYNDALE TERRACE , LONDON
N1 2AX
ENGLAND
ANNE VICTORIA THOMAS (current)
Director, JOURNALIST, 2008.07.03
8 RATHCOOLE AVENUE , LONDON
N8 9NA
ROBERT JAMES WAKELEY (current)
Director, PUBLIC RELATIONS, 2001.04.02
17 SUMMERLEE GARDENS , LONDON
N2 9QN
SIMON MICHAEL WILLIETS (current)
Director, CHARTERED SURVEYOR, 2007.06.28
12 TIVOLI ROAD CROUCH END , LONDON
N8 8RE
BENSON FRANKLYN CATT (resigned)
Secretary, 1992.06.23 - 2002.06.11
5 VIEW CRESCENT TIVOLI ROAD CROUCH END , LONDON
N8 8RW
JOHN ADAMSON (resigned)
Director, RETIRED, 1992.06.23 - 2001.04.02
10 SHAKESPEARE GARDENS , LONDON
N2 9LJ
BENSON FRANKLYN CATT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.23 - 2010.10.28
44 PICKHURST LANE HAYES , BROMLEY
BR2 7JF, KENT
REX HARMAN ARTHUR HAWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2008.06.15
28 BARHAM MEWS TESTON , MAIDSTONE
ME18 5BZ, KENT
KATHLEEN JOAN JOHNS (resigned)
Director, RETIRED, 1992.06.23 - 2008.06.15
54 THE RIDGEWAY FRIERN BARNET , LONDON
N11 3LG
JAMES KEITH MURPHY (resigned)
Director, SURVEYOR, 2001.04.02 - 2004.03.31
69 RIDGE ROAD , LONDON
N8 9NP
GILLIAN MARY PUGH (resigned)
Director, RESEARCH ASSISTANT, 1992.06.23 - 2002.06.11
WEATHERVANE HOUSE OLD SHIRE LANE , CHORLEYWOOD
WD3 5PW, HERTS
Date 2012.12.31 2011.12.31
Fixed Assets £ 5,992 £ 5,992
Tangible Fixed Assets £ 5,992 £ 5,992
Current Assets £ 354 - 16.51 % £ 424
Shareholder Funds £ 3,846 - 1.79 % £ 3,916
Profit Loss Account Reserve £ 306 - 18.62 % £ 376
Called Up Share Capital £ 3,540 £ 3,540
Net Assets Liabilities Including Pension Asset Liability £ 3,846 - 1.79 % £ 3,916
Total Assets Less Current Liabilities £ 3,846 - 1.79 % £ 3,916
Net Current Assets Liabilities £ 2,146 + 3.37 % £ 2,076
Creditors Due Within One Year £ 2,500 £ 2,500
Cash Bank In Hand £ 354 - 16.51 % £ 424
Share Capital Allotted Called Up Paid £ 3,540 £ 3,540
Number Shares Allotted 3540 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,992 £ 5,992

Companies near to NUTHURST PROPRIETARY ltd.

Information about the Private Limited Company NUTHURST PROPRIETARY 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