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NESSDALE LIMITED

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

Company details

12 CHARLES II STREET, LONDON, SW1Y 4QU

NESSDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00953955
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.12
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2011.06.22
NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.06.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR IAIN BOND
Form type: TM01
Date: 2015.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR DESAI
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT
Form type: TM01
Date: 2011.06.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.27
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ALTER ARTICLES 21/06/2011
Form type: RES01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.06.22
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DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED IAIN DOUGLAS BOND
Form type: AP01
Date: 2011.05.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 2 JUBILEE PLACE, LONDON, SW3 3TQ
Form type: AD01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011
Form type: CH01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2011.04.11
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SECRETARY APPOINTED ALISON WYLLIE
Form type: AP03
Date: 2011.04.11
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SAIL ADDRESS CHANGED FROM:, 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
Form type: AD02
Date: 2011.04.08
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010
Form type: CH03
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR BHILALBHAI DESAI / 09/02/2010
Form type: CH01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP
Form type: TM01
Date: 2010.02.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
Form type: CH01
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009
Form type: CH03
Date: 2009.10.12
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SECRETARY APPOINTED KAREN LYON
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY PHILIP MILLER
Form type: 288b
Date: 2009.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED PHILIP MILLER
Form type: 288a
Date: 2008.03.01
£2.95
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APPOINTMENT TERMINATED SECRETARY HANNAH WILBY
Form type: 288b
Date: 2008.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25

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Company directors and board members:

ALISON WYLLIE (current)
Secretary, 2011.04.11
12 CHARLES II STREET , LONDON
SW1Y 4QU
CHRISTOPHER JOHN HUXTABLE (current)
Director, INVESTMENT BANKER, 2011.04.30
12 CHARLES II STREET , LONDON
SW1Y 4QU
TIMOTHY GEOFFREY THORP (current)
Director, CHARTERED ACCOUNTANT, 2011.04.30
12 CHARLES II STREET , LONDON
SW1Y 4QU
MARTIN HOWARD BANDEL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.13 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
JENNIFER COLE (resigned)
Secretary, 2002.02.26 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
HELEN FORSTER (resigned)
Secretary, 2005.07.14 - 2006.08.17
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
KAREN LYON (resigned)
Secretary, 2009.09.09 - 2011.04.11
33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD , LONDON
SW15 6HY
PHILIP MILLER (resigned)
Secretary, 2007.07.10 - 2009.09.09
87 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JF
PATERNOSTER SECRETARIES LIMITED (resigned)
Secretary, 2000.07.01 - 2002.02.26
55 BASINGHALL STREET , LONDON
EC2V 5HD
REBECCA LOUISE POOLE (resigned)
Secretary, 2003.08.01 - 2005.07.14
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
GORDON STUART-SMITH (resigned)
Secretary, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
HANNAH LOUISE WILBY (resigned)
Secretary, 2006.08.17 - 2007.07.10
FLAT 2 61 FERNDALE ROAD, CLAPHAM , LONDON
SW4 7RL
HOWARD COPLESTONE ALLPORT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2001.05.31
20 FERNSHAW ROAD , LONDON
SW10 0TE
MARTIN HOWARD BANDEL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.14 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
IAIN DOUGLAS BOND (resigned)
Director, PROPERTY DEVELOPER, 2011.04.30 - 2015.11.30
11-12 CHARLES II STREET , LONDON
SW1Y 4QU
ARUNKUMAR BHILALBHAI DESAI (resigned)
Director, GROUP ACCOUNTANT, 2002.08.23 - 2011.06.14
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
DYLAN CROCKER EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.12 - 1997.11.30
22 GREENWAY GARDENS , GREENFORD
UB6 9TT, MIDDLESEX
EDWARD DOUGLAS GLOVER (resigned)
Director, MERCHANT BANKER, 1992.01.12 - 1995.04.25
69 ELMFIELD ROAD , LONDON
SW17 8AD
EDWARD DOUGLAS GLOVER (resigned)
Director, MERCHANT BANKER, 2002.10.11 - 2011.06.29
12 CHARLES II STREET , LONDON
SW1Y 4QU
ANDREW DAVID JOHN MOFFAT (resigned)
Director, MERCHANT BANKER, 2004.05.26 - 2011.06.14
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
RICHARD DENIS RAWLINS (resigned)
Director, SURVEYOR, 1998.02.06 - 2004.05.24
183 RAMSDEN ROAD , LONDON
SW12 8RG
GORDON STUART-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
TOBY NICHOLAS MAXIMILIAN SZPIRO (resigned)
Director, COMPANY DIRECTOR, 2001.05.31 - 2002.10.11
FLAT 3 18 CAMDEN HILL GARDENS , LONDON
W8 7AY
TIMOTHY GEOFFREY THORP (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.05 - 2010.02.01
3 ST GEORGE'S ROAD , SEVENOAKS
TN13 3ND, KENT
Date 2013.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 100 Ordinary shares of xa3100 each

Companies near to NESSDALE ltd.

Information about the Private Limited Company NESSDALE 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: 2016.06.24. Reload the data