0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NALEEN FINANCE LIMITED

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

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

NALEEN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00816823
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE (WITHOUT WRITTEN INSTRUMENT) BY DEPOSIT OF DEEDS - Outstanding on 1973.05.15
MIDLAND BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1973.09.05
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.01.31
PHILIP VICTOR ANDREWS.
CHARGE - Outstanding on 1985.06.06

List of company documents:

buy all documents
Find out more information about NALEEN FINANCE LIMITED. Our website makes it possible to view other available documents related to NALEEN FINANCE 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.
£2.95
Add to cart
23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 80
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
Add to cart
23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JILL BELL
Form type: TM01
Date: 2014.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.16
£2.95
Add to cart
23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR ANDREWS / 23/10/2012
Form type: CH01
Date: 2012.10.25
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.25
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
£2.95
Add to cart
23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDREWS / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR ANDREWS / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH BELL / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VIVIEN SHUTE / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANDREWS / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN SHUTE / 20/10/2008
Form type: 288c
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN SHUTE / 20/10/2008
Form type: 288c
Date: 2008.10.28
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
Add to cart
RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
Add to cart
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
Add to cart
RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
Add to cart
AD 22/03/02---------, £ SI [email protected]=30, £ IC 50/80
Form type: 88(2)R
Date: 2002.08.16
£2.95
Add to cart
RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
Add to cart
RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
Add to cart
RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
Add to cart
RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
Add to cart
RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
Add to cart
RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
Add to cart
S252 DISP LAYING ACC 12/10/95
Form type: ELRES
Date: 1995.10.19
£2.95
Add to cart
S366A DISP HOLDING AGM 12/10/95
Form type: ELRES
Date: 1995.10.19
£2.95
Add to cart
RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARBARA ANDREWS (current)
Secretary, 1991.10.23
PADDOCK COTTAGE NORTHFIELDS , ASHTEAD
KT21 2QX, SURREY
BARBARA ANDREWS (current)
Director, COMPANY DIRECTOR, 1991.10.23
PADDOCK COTTAGE NORTHFIELDS , ASHTEAD
KT21 2QX, SURREY
NICOLA ANDREWS (current)
Director, COMPANY DIRECTOR, 1991.10.23
THE DOVECOTE HOME FARM WATER LANE , HAWKHURST
TN18 5DL, KENT
PHILIP VICTOR ANDREWS (current)
Director, COMPANY DIRECTOR, 1991.10.23
PADDOCK COTTAGE NORTHFIELDS , ASHTEAD
KT21 2QX, SURREY
ANN VIVIEN SHUTE (current)
Director, COMPANY DIRECTOR, 1991.10.23
SOL-Y-MAR CORNWALLIS ROAD MILFORD-ON-SEA , LYMINGTON
SO41 0NF, HAMPSHIRE
ENGLAND
JILL ELIZABETH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2014.08.13
THE BARN ASLOCKTON ROAD , SCARRINGTON
NG13 9BP, NOTTINGHAMSHIRE
Date 2015.03.31
Fixed Assets £ 755,320
Tangible Fixed Assets £ 801
Current Assets £ 542,145
Tangible Fixed Assets Depreciation £ 2,595
Share Premium Account £ 74,970
Debtors £ 1,870
Shareholder Funds £ 1,205,639
Profit Loss Account Reserve £ 1,130,589
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 1,205,639
Net Current Assets Liabilities £ 450,319
Creditors Due Within One Year £ 91,826
Cash Bank In Hand £ 46,312
Stocks Inventory £ 493,963
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted 80 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,994
Tangible Fixed Assets Depreciation Charged In Period £ 402
Investments Fixed Assets £ 754,519

Companies near to NALEEN FINANCE ltd.

Information about the Private Limited Company NALEEN 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: 2016.06.07. Reload the data