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Company Information for

17 NASSINGTON ROAD LIMITED

17C NASSINGTON ROAD, LONDON, LONDON, NW3 2TX,
Company Registration Number
04083324
Private Limited Company
Active

Company Overview

About 17 Nassington Road Ltd
17 NASSINGTON ROAD LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". 17 Nassington Road 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
17 NASSINGTON ROAD LIMITED
 
Legal Registered Office
17C NASSINGTON ROAD
LONDON
LONDON
NW3 2TX
Other companies in NW3
 
Filing Information
Company Number 04083324
Company ID Number 04083324
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-04
Return next due 2017-10-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 23:05:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 NASSINGTON ROAD LIMITED

Company Officers of 17 NASSINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNAN THOMSON GALLOWAY
Director 2015-11-06
DIANA CASSANDRA MARY HOPKINS
Director 2000-10-09
ANGELA PAULINE KING
Director 2000-10-09
ANDRIANA NAIDOO
Director 2008-09-14
SYLWIA ANNA ZIELINSKA
Director 2015-11-06
DIANA CASSANDRA MARY HOPKINS
Company Secretary 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS NICOLAIEVICH TELYATNIKOV
Director 2012-09-14 2014-06-26
FREYA LOUISE AYSHA LAW
Director 2010-10-28 2012-05-23
JESSICA ROSAMONDE HALL
Director 2004-11-08 2010-03-01
HAROLD MICHAEL HALL
Director 2000-10-09 2004-10-08
CATHERINE ELLEN CUMMINS
Company Secretary 2000-10-09 2002-03-21
CATHERINE ELLEN CUMMINS
Director 2000-10-09 2002-03-21
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2000-10-04 2000-10-09
COMP COMPANY DIRECTORS LIMITED
Director 2000-10-04 2000-10-09

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
2017-10-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-03AA31/10/15 TOTAL EXEMPTION FULL
2015-11-20AP01DIRECTOR APPOINTED MR ANNAN THOMSON GALLOWAY
2015-11-20AP01DIRECTOR APPOINTED MS SYLWIA ANNA ZIELINSKA
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANA NAIDOO / 06/11/2015
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0104/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0104/10/14 FULL LIST
2014-08-11AA31/10/13 TOTAL EXEMPTION FULL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BORIS TELYATNIKOV
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28AR0104/10/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS NICOLAIEVICH TELYATNIKOV / 24/08/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANA NAIDOO / 01/09/2013
2013-07-29AA31/10/12 TOTAL EXEMPTION FULL
2012-10-25AR0104/10/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR BORIS NICOLAIEVICH TELYATNIKOV
2012-06-11AA31/10/11 TOTAL EXEMPTION FULL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FREYA LAW
2011-10-26AR0104/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE KING / 05/01/2011
2011-02-18AA31/10/10 TOTAL EXEMPTION FULL
2010-10-28AR0104/10/10 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED MISS FREYA LOUISE AYSHA LAW
2010-07-22AA31/10/09 TOTAL EXEMPTION FULL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA HALL
2009-11-13AR0104/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANA NAIDOO / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE KING / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA CASSANDRA MARY HOPKINS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ROSAMONDE HALL / 28/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-19288aDIRECTOR APPOINTED ANDRIANA NAIDOO
2008-07-24AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-26288bDIRECTOR RESIGNED
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-11-27288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: COMPTONS 90-92 PARKWAY REGENTS PARK LONDON NW1 7AN
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/00
2000-11-06288bSECRETARY RESIGNED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/00
2000-11-0688(2)RAD 09/10/00--------- £ SI 2@1=2 £ IC 2/4
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 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 17 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
17 NASSINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-10-31

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 17 NASSINGTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 17 NASSINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 NASSINGTON ROAD LIMITED
Trademarks
We have not found any records of 17 NASSINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 (68320 - Management of real estate on a fee or contract basis) as 17 NASSINGTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 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 17 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 17 NASSINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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