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NOVA-SCOTIA ESTATES

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Company details

ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2LD

NOVA-SCOTIA ESTATES on the map

Company type: Private Unlimited Company
Company number: 00567174
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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SECRETARY APPOINTED MR TIM BUTLER
Form type: AP03
Date: 2013.03.12
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB
Form type: 287
Date: 2008.12.29
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 25 THURLOE STREET, LONDON, SW7 2LQ
Form type: 287
Date: 2007.02.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB
Form type: 287
Date: 2007.02.14
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, THE ESTATE OFFICE, BARLAVINGTON, PETWORTH, WEST SUSSEX GU28 OLG
Form type: 287
Date: 2004.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.13
£2.95
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COMPANY NAME CHANGED, SOUTH KENSINGTON ESTATE, CERTIFICATE ISSUED ON 18/03/03
Form type: CERTNM
Date: 2003.03.18
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1989.09.01

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Company directors and board members:

TIM BUTLER (current)
Secretary, 2013.03.12
ALFRED HOUSE 23-24 CROMWELL PLACE , LONDON
SW7 2LD
SARAH FELICITY GOODING (current)
Secretary, COMPANY DIRECTOR, 2004.06.07
11 FORDINGTON AVENUE , WINCHESTER
SO22 5AN
SUSAN MARGARET ANSTRUTHER (current)
Director, ARCHITECT, 1992.12.18
13 THURLOE SQUARE , LONDON
SW7 2TE
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER (current)
Director, COMPANY DIRECTOR, 2004.06.07
21 ALEXANDER PLACE , LONDON
SW7 2SG
BARBARA DIANE COPELAND (resigned)
Secretary, 1992.12.18 - 1996.12.31
15 FRANKLIN PLACE , CHICHESTER
PO19 1BL, WEST SUSSEX
SUSAN VINCENT (resigned)
Secretary, 1997.01.01 - 2004.06.07
GROOMS COTTAGE BARLAVINGTON , PETWORTH
GU28 0LG, WEST SUSSEX
IAN FIFE CAMPBELL ANSTRUTHER (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2007.07.29
BARLAVINGTON ESTATE BARLAVINGTON , PETWORTH
GU28 0LG, WEST SUSSEX

Companies near to NOVA-SCOTIA ESTATES

Information about the Private Unlimited Company NOVA-SCOTIA ESTATES 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: 2016.05.17. Reload the data