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Home > England & Wales Companies > LATE NOMINEES LIMITED
Company Information for

LATE NOMINEES LIMITED

54 CONNAUGHT AVENUE, LONDON, E4 7AA,
Company Registration Number
04338039
Private Limited Company
Active

Company Overview

About Late Nominees Ltd
LATE NOMINEES LIMITED was founded on 2001-12-11 and has its registered office in London. The organisation's status is listed as "Active". Late Nominees 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
LATE NOMINEES LIMITED
 
Legal Registered Office
54 CONNAUGHT AVENUE
LONDON
E4 7AA
Other companies in E4
 
Filing Information
Company Number 04338039
Company ID Number 04338039
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 13:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATE NOMINEES LIMITED
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Company Officers of LATE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID TUSON
 Company Secretary 2001-12-11
KEITH DAVID TUSON
 Director 2001-12-11
LAURA AMY TUSON
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-12-11 2001-12-11
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-12-11 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID TUSON ALTO NOMINEES LIMITED Company Secretary 1992-08-27 CURRENT 1992-08-04 Active
KEITH DAVID TUSON K.D. TUSON LIMITED Company Secretary 1991-06-30 CURRENT 1982-08-25 Active - Proposal to Strike off
KEITH DAVID TUSON TUSONS LIMITED Company Secretary 1991-01-10 CURRENT 1990-01-29 Liquidation
KEITH DAVID TUSON HUNTER LIFESTYLE HOMES LTD Director 2018-02-12 CURRENT 2013-03-12 Active - Proposal to Strike off
KEITH DAVID TUSON ADBW PROPERTY LIMITED Director 2017-12-11 CURRENT 2017-04-01 Active
KEITH DAVID TUSON BW PROPERTY HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KEITH DAVID TUSON BW FUTURE LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
KEITH DAVID TUSON CROMWELL PROPERTY LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
KEITH DAVID TUSON SCRUFFY DUCK LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
KEITH DAVID TUSON AER GALLERY LTD Director 2014-05-01 CURRENT 2014-05-01 Active
KEITH DAVID TUSON BUENA VISTA MANAGEMENT COMPANY LIMITED Director 2012-11-28 CURRENT 2007-06-07 Active
KEITH DAVID TUSON FARM COVE NO 1 LIMITED Director 2012-02-21 CURRENT 1998-09-23 Active
KEITH DAVID TUSON H.R.D.ESTATES LIMITED Director 2011-06-10 CURRENT 1957-07-26 Dissolved 2015-03-10
KEITH DAVID TUSON ALTO (UK) LTD Director 2011-06-10 CURRENT 1962-10-24 Active - Proposal to Strike off
KEITH DAVID TUSON SARUM NOMINEES LIMITED Director 2000-01-31 CURRENT 2000-01-28 Active
KEITH DAVID TUSON ALTO NOMINEES LIMITED Director 1992-08-27 CURRENT 1992-08-04 Active
KEITH DAVID TUSON AUGUSTINE LIMITED Director 1991-08-30 CURRENT 1981-06-12 Active
KEITH DAVID TUSON K.D. TUSON LIMITED Director 1991-06-30 CURRENT 1982-08-25 Active - Proposal to Strike off
KEITH DAVID TUSON TUSONS LIMITED Director 1991-01-10 CURRENT 1990-01-29 Liquidation
LAURA AMY TUSON ALTO CONSULTANTS LIMITED Director 2001-11-06 CURRENT 2001-11-06 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
2025-01-16CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2024-11-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-02-20Director's details changed for Ms Laura Amy Tuson on 2023-02-10
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-21TM02Termination of appointment of Keith David Tuson on 2018-10-29
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 12 Crescent Road Chingford London E4 6AT
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID TUSON
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Ms Laura Amy Tuson on 2013-05-01
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 5Th Floor Minories House 2-5 Minories London EC3N 1BJ
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/04/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA AMY TUSON / 01/04/2012
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH DAVID TUSON on 2012-04-01
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0111/12/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HZ
2004-02-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/02
2002-12-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13288bDIRECTOR RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-13288aNEW DIRECTOR APPOINTED
2001-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LATE NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATE NOMINEES LIMITED
Trademarks
We have not found any records of LATE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATE NOMINEES 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 (74990 - Non-trading company) as LATE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LATE NOMINEES 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 LATE NOMINEES 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 LATE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E4 7AA