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Home > England & Wales Companies > NERSTON INVESTMENTS LIMITED
Company Information for

NERSTON INVESTMENTS LIMITED

FLAT 69, 47-49 WESTBOURNE GROVE, LONDON, W2 4UA,
Company Registration Number
02829834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nerston Investments Ltd
NERSTON INVESTMENTS LIMITED was founded on 1993-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nerston Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NERSTON INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 69
47-49 WESTBOURNE GROVE
LONDON
W2 4UA
Other companies in W1J
 
Filing Information
Company Number 02829834
Company ID Number 02829834
Date formed 1993-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 12:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NERSTON INVESTMENTS LIMITED
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Company Officers of NERSTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL ROBERT ABLETSHAUSER
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA LILIAN BRIDGEMAN
 Company Secretary 1999-11-23 2012-06-08
BARBARA LILIAN BRIDGEMAN
 Director 1999-11-23 2012-06-08
JOSEPH PEARLMAN
 Director 2004-06-07 2012-06-08
BARBARA ANNE BETTY SETHILL
 Director 1999-11-23 2005-10-17
MORGAN LEWIS JONES
 Director 1993-06-28 1999-11-24
IAN RICHARD WATSON
 Director 1993-06-28 1999-11-24
RICHARD PHILLIP LOWES
 Company Secretary 1997-05-25 1999-11-23
IAN RICHARD WATSON
 Company Secretary 1993-06-28 1997-05-15
DIANA FRANCES HARE
 Company Secretary 1993-06-23 1993-06-28
STUART NEIL SEATON
 Nominated Director 1993-06-23 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL ROBERT ABLETSHAUSER GENERATIONAL INVESTMENTS LIMITED Director 2014-04-28 CURRENT 2011-05-05 Active
STEPHEN MICHAEL ROBERT ABLETSHAUSER WEST LONDON VENTURES LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-12-19
STEPHEN MICHAEL ROBERT ABLETSHAUSER YAZZEY UK LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-07-04
STEPHEN MICHAEL ROBERT ABLETSHAUSER YAZZEY LOGISTICS UK LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
STEPHEN MICHAEL ROBERT ABLETSHAUSER PALLADIUM TRUST SERVICES LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
STEPHEN MICHAEL ROBERT ABLETSHAUSER PALLADIUM PROPERTY LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active - Proposal to Strike off

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
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 28 Bruton Street London W1J 6QW England
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O Palladium Advisors 28 Bruton Street London W1J 6HL England
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL ROBERT ABLETSHAUSER
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-05CH01Director's details changed for Stephen Michael Robert Abletshauser on 2016-07-05
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Suite 90 2 Lansdowne Row London W1J 6HL
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15AR0123/06/13 ANNUAL RETURN FULL LIST
2012-07-19AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 8 Highfield Gardens London NW11 9HB
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BRIDGEMAN
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA BRIDGEMAN
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEARLMAN
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27AP01DIRECTOR APPOINTED STEPHEN MICHAEL ROBERT ABLETSHAUSER
2012-06-19DS02DISS REQUEST WITHDRAWN
2012-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-02-23DS01APPLICATION FOR STRIKING-OFF
2011-07-01AR0123/06/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-24AR0123/06/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-24363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-25363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-26288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-27363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-29363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-28AUDAUDITOR'S RESIGNATION
2000-06-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11287REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 8/9 NORTHUMBERLAND STREET LONDON WC2N 5DA
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288bDIRECTOR RESIGNED
1999-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-30288bSECRETARY RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-07-23363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11288cDIRECTOR'S PARTICULARS CHANGED
1998-12-23288cDIRECTOR'S PARTICULARS CHANGED
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-05-28288aNEW SECRETARY APPOINTED
1997-05-28288bSECRETARY RESIGNED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-24363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NERSTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NERSTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NERSTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NERSTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NERSTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NERSTON INVESTMENTS LIMITED
Trademarks
We have not found any records of NERSTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NERSTON INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as NERSTON INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NERSTON INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NERSTON INVESTMENTS 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 NERSTON INVESTMENTS 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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    Other companies at postcode W2 4UA