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NOSTRAM LIMITED

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

Company details

113 DARENTH ROAD, LONDON, N16 6EB

NOSTRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00786402
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company NOSTRAM LIMITED is a Private Limited Company, registration number 00786402, established in United Kingdom on the 1. January 1964. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 113 DARENTH ROAD, LONDON, N16 6EB. Business of the company NOSTRAM LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NOSTRAM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.03.09
WOOLWICH PLC
DEED - Outstanding on 2000.04.07

List of company documents:

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Find out more information about NOSTRAM LIMITED. Our website makes it possible to view other available documents related to NOSTRAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
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SECRETARY APPOINTED MRS LEAH GRUNFELD
Form type: AP03
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 2 CAZENOVE ROAD, LONDON, N16 6BD
Form type: AD01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY RAPHEL GLUCK
Form type: TM02
Date: 2013.02.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR JACOB GRUNFELD
Form type: AP01
Date: 2012.01.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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SECRETARY APPOINTED RAPHEL GLUCK
Form type: 288a
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY CHAJKA GLUCK
Form type: 288b
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30

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Company directors and board members:

LEAH GRUNFELD (current)
Secretary, 2013.02.11
113 DARENTH ROAD , LONDON
N16 6EB
JACOB GRUNFELD (current)
Director, COMPANY DIRECTOR, 2012.01.12
113 DARENTH ROAD , LONDON
N16 6EB
CHAJKA GLUCK (resigned)
Secretary, 2000.03.16 - 2008.05.08
130 CLAPTON COMMON , LONDON
E5 9AG
RAPHEL GLUCK (resigned)
Secretary, 2008.05.08 - 2013.02.07
10 ROOKWOOD ROAD , LONDON
N16 6SS
ISRAEL SCHER (resigned)
Secretary, 1991.09.30 - 2000.09.22
42 FOUNTAYNE ROAD , LONDON
N16 7DT
JOSEPH GLUCK (resigned)
Director, CO DIRECTOR, 2006.09.26 - 2013.02.07
111 DARENTH ROAD , LONDON
N16 6EB
MAX GLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.09.03
130 CLAPTON COMMON , LONDON
E5 9AG
ISRAEL SCHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.03.16
42 FOUNTAYNE ROAD , LONDON
N16 7DT

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Information about the Private Limited Company NOSTRAM 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: 2016.06.05. Reload the data