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NESTORS FINANCE LIMITED

Learn more about NESTORS FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD

NESTORS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00618336
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.06
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1959.04.06

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 05/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 05/02/2016
Form type: CH01
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, MYRUS SMITH, NORMAN HOUSE, 8 BURNELL ROAD, SUTTON SURREY, SM1 4BW
Form type: AD01
Date: 2016.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 05/02/2016
Form type: CH03
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 05/02/2016
Form type: CH01
Date: 2016.02.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/05/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 01/05/2013
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 01/05/2013
Form type: CH03
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOEL PARKINSON / 08/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/95 FROM:, MYRUS SMITH & CO, WATERMEAD HOUSE, SUTTON COURT ROAD SUTTON, SURREY SM1 4SR
Form type: 287
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10

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Company directors and board members:

KEITH JAMES NOEL PARKINSON (current)
Secretary, 1991.05.09
37 WARREN STREET , LONDON
W1T 6AD
KEITH JAMES NOEL PARKINSON (current)
Director, 1991.05.09
37 WARREN STREET , LONDON
W1T 6AD
STEPHEN DAVID PARKINSON (current)
Director, 1991.05.09
37 WARREN STREET , LONDON
W1T 6AD
MARGARET NESTOR (resigned)
Director, RETIRED, 1991.05.09 - 1993.02.14
1 VALERY COURT , CROYDON
CR0 6AL, SURREY
CLAIRE JAYNE LOUISE PARKINSON (resigned)
Director, ADMINISTRATION OFFICER, 1993.09.13 - 1998.04.09
57 COPSE AVENUE , WEST WICKHAM
BR4 9NN, KENT
JANET FRANCIS PARKINSON (resigned)
Director, HOUSEWIFE, 1991.05.09 - 2002.04.06
57 COPSE AVENUE , WEST WICKHAM
BR4 9NN, KENT
Date 2013.12.31
Fixed Assets £ 200,416
Tangible Fixed Assets £ 200,000
Tangible Fixed Assets Depreciation £ 5,668
Shareholder Funds £ 218,146
Profit Loss Account Reserve £ 20,312
Revaluation Reserve £ 194,834
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 218,146
Net Current Assets Liabilities £ 17,730
Creditors Due Within One Year £ 3,248
Cash Bank In Hand £ 20,978
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 200,000
Tangible Fixed Assets Depreciation Charged In Period £ 84

Companies near to NESTORS FINANCE ltd.

Information about the Private Limited Company NESTORS FINANCE 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: 2016.05.22. Reload the data