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Home > England & Wales Companies > NEM PETROLEUM COMPANY LIMITED
Company Information for

NEM PETROLEUM COMPANY LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
01991715
Private Limited Company
Active

Company Overview

About Nem Petroleum Company Ltd
NEM PETROLEUM COMPANY LIMITED was founded on 1986-02-20 and has its registered office in London. The organisation's status is listed as "Active". Nem Petroleum Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEM PETROLEUM COMPANY LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 01991715
Company ID Number 01991715
Date formed 1986-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB441933944  
Last Datalog update: 2024-01-07 17:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEM PETROLEUM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of NEM PETROLEUM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHRIYANI NEMINATHAN
 Company Secretary 1996-05-30
MAHADEVAN NEMINATHAN
 Director 1991-07-02
SHRIYANI NEMINATHAN
 Director 1991-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MANJULA SRIDHARAN
 Company Secretary 1991-07-02 1996-05-30
THANALUXCHUMY MAHADEVAN
 Director 1991-07-02 1991-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15PSC04Change of details for Mr Mahadevan Neminathan as a person with significant control on 2017-07-02
2021-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHRIYANI NEMINATHAN on 2021-07-15
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-15CH01Director's details changed for Mr Mahadevan Neminathan on 2021-07-15
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHRIYANI NEMINATHAN
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHADEVAN NEMINATHAN
2018-01-31PSC09Withdrawal of a person with significant control statement on 2018-01-31
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0102/07/15 ANNUAL RETURN FULL LIST
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHRIYANI NEMINATHAN / 01/10/2009
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHADEVAN NEMINATHAN / 01/10/2009
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-30AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0102/07/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM STUART HOUSE 55 CATHRINE PLACE LONDON SW1E 6DY
2011-07-29AR0102/07/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-18AR0102/07/10 FULL LIST
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-20363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-12DISS40DISS40 (DISS40(SOAD))
2009-02-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-23363sRETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS
2008-09-23363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 53 GROSVENOR STREET, LONDON, W1X 9FH
2000-10-10363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-08-20363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-04-06395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-15363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 19-20 POLAND STREET, LONDON, W1V 3DD
1997-03-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-15288SECRETARY RESIGNED
1996-08-15288NEW SECRETARY APPOINTED
1996-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-15363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-05-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval
We could not find any licences issued to NEM PETROLEUM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against NEM PETROLEUM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2009-11-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 2003-08-05 Outstanding BP OIL UK LIMITED
CHARGE OVER CREDIT BALANCES 2001-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1999-03-19 Satisfied LIVING LOFTS LIMITED
LEGAL CHARGE 1996-05-22 Satisfied FINA PLC
LEGAL MORTGAGE 1996-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEM PETROLEUM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEM PETROLEUM COMPANY LIMITED
Trademarks
We have not found any records of NEM PETROLEUM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEM PETROLEUM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as NEM PETROLEUM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEM PETROLEUM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEM PETROLEUM COMPANY LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEM PETROLEUM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEM PETROLEUM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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