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Company Information for

43 NASSINGTON ROAD LIMITED

43 NASSINGTON ROAD, LONDON, NW3 2TY,
Company Registration Number
02917248
Private Limited Company
Active

Company Overview

About 43 Nassington Road Ltd
43 NASSINGTON ROAD LIMITED was founded on 1994-04-08 and has its registered office in . The organisation's status is listed as "Active". 43 Nassington Road Limited is a Private Limited Company registered in 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
43 NASSINGTON ROAD LIMITED
 
Legal Registered Office
43 NASSINGTON ROAD
LONDON
NW3 2TY
Other companies in NW3
 
Filing Information
Company Number 02917248
Company ID Number 02917248
Date formed 1994-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 19:54:41
Primary Source:Companies House
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Company Officers of 43 NASSINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KOHLER
Company Secretary 2014-04-24
SALIH FAROUG
Director 1998-11-06
DANNY KOHLER
Director 2012-03-10
BERWYN LESLEY RUTHERFORD
Director 1998-11-06
KATY EMMA VERGHESE
Director 2015-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK COONEY
Company Secretary 2005-11-23 2015-02-27
MICHAEL JOHN WARDLE
Director 1999-09-27 2012-03-10
MOHAMAD HOSSEIN ABEDINZADEH
Company Secretary 1998-11-06 2005-11-23
ROSEMARY MARTHA STRAKER
Director 1998-11-06 1999-09-27
KENNETH RICHARDSON ADAMS
Company Secretary 1998-01-30 1998-10-12
KENNETH RICHARDSON ADAMS
Director 1994-11-17 1998-10-12
KEVIN JAMES NIND
Company Secretary 1997-10-31 1998-01-30
KEVIN JAMES NIND
Director 1997-10-31 1998-01-30
WILLIAM HUW WALTERS
Company Secretary 1994-11-17 1997-10-31
WILLIAM HUW WALTERS
Director 1994-11-17 1997-10-31
WB COMPANY SECRETARIES LIMITED
Company Secretary 1994-05-19 1994-11-17
WB COMPANY SECRETARIES LIMITED
Director 1994-05-19 1994-11-17
JL NOMINEES TWO LIMITED
Nominated Secretary 1994-04-08 1994-05-19
JL NOMINEES ONE LIMITED
Nominated Director 1994-04-08 1994-05-19

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
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-21CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR KATY EMMA VERGHESE
2023-03-28APPOINTMENT TERMINATED, DIRECTOR KATY EMMA VERGHESE
2023-03-28DIRECTOR APPOINTED MRS CAROL SUSAN KRAMER LEBLANC
2023-03-28DIRECTOR APPOINTED MRS CAROL SUSAN KRAMER LEBLANC
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Salih Faroug on 2019-01-30
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22AR0108/04/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MS KATY EMMA VERGHESE
2015-04-24AP03Appointment of Mr Daniel Kohler as company secretary on 2014-04-24
2015-02-28TM02Termination of appointment of Christopher Patrick Cooney on 2015-02-27
2014-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-17AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2012-04-12AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARDLE
2012-03-10AP01DIRECTOR APPOINTED MR DANNY KOHLER
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-04-08AR0108/04/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-11AR0108/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERWYN LESLEY RUTHERFORD / 08/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIH FAROUG / 08/04/2010
2009-04-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-12363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-24363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-05-06363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-29363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-31CERTNMCOMPANY NAME CHANGED PLEDGESTATUS LIMITED CERTIFICATE ISSUED ON 31/01/01
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-14363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-06-16363bRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW SECRETARY APPOINTED
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 19 DARTMOUTH PARK ROAD LONDON NW5 1SU
1998-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17363bRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 8 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1Y 1WF
1997-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-04-11363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-04-21363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/95
1995-04-11363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 43 NASSINGTON ROAD 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 43 NASSINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 NASSINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 43 NASSINGTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 NASSINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 NASSINGTON ROAD LIMITED
Trademarks
We have not found any records of 43 NASSINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 NASSINGTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 43 NASSINGTON ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 43 NASSINGTON ROAD 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 43 NASSINGTON ROAD 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 43 NASSINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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