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N & L.NYGATE LIMITED

Learn more about N & L.NYGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

N & L.NYGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00497088
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HALIFAX BLDG SOCIETY.
MORTGAGE - Outstanding on 1957.09.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 6
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERLE JUDITH GRAHAM / 18/04/2014
Form type: CH01
Date: 2014.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM
Form type: AD01
Date: 2014.04.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MERLE JUDITH GRAHAM / 13/03/2014
Form type: CH03
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN NYGATE / 13/03/2014
Form type: CH01
Date: 2014.03.13
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DIRECTOR APPOINTED MRS MERLE JUDITH GRAHAM
Form type: AP01
Date: 2014.03.13
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 139 STATION RD., HENDON, LONDON, NW4 4NJ
Form type: AD01
Date: 2013.08.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN NYGATE / 01/10/2009
Form type: CH01
Date: 2010.09.17
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/95
Form type: WRES01
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.05

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Company directors and board members:

MERLE JUDITH GRAHAM (current)
Secretary, WRITER, 1997.04.14
66 PRESCOT STREET , LONDON
E1 8NN
MERLE JUDITH GRAHAM (current)
Director, 2014.03.13
66 PRESCOT STREET , LONDON
E1 8NN
DOREEN NYGATE (current)
Director, COMPANY DIRECTOR, 1991.10.27
66 PRESCOT STREET , LONDON
E1 8NN
BENTINCK SECRETARIES LIMITED (resigned)
Secretary, 1992.02.01 - 1996.08.01
50 QUEEN ANNE STREET , LONDON
W1M 0HQ
DOREEN NYGATE (resigned)
Secretary, 1996.08.01 - 1997.04.14
139 STATION ROAD HENDON , LONDON
NW4 4NJ
LLOYD YEOMAN NYGATE (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1997.04.14
11 HAMAKABIM STREET BEER SHEVA 84231 ,
FOREIGN
ISRAEL

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Information about the Private Limited Company N & L.NYGATE 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: 2016.05.12. Reload the data