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Home > England & Wales Companies > 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
Company Information for

12 NELSON'S ROW MANAGEMENT COMPANY LIMITED

12 NELSONS ROW, GROUND FLOOR FLAT, GROUND FLOOR FLAT, LONDON, SW4 7JT,
Company Registration Number
04926552
Private Limited Company
Active

Company Overview

About 12 Nelson's Row Management Company Ltd
12 NELSON'S ROW MANAGEMENT COMPANY LIMITED was founded on 2003-10-09 and has its registered office in Ground Floor Flat. The organisation's status is listed as "Active". 12 Nelson's Row Management Company 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
12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 NELSONS ROW
GROUND FLOOR FLAT
GROUND FLOOR FLAT
LONDON
SW4 7JT
Other companies in SW4
 
Filing Information
Company Number 04926552
Company ID Number 04926552
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts DORMANT
Last Datalog update: 2018-01-13 15:42:20
Primary Source:Companies House

Company Officers of 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMA SONIA GULLIFER
Director 2017-09-13
ROSAMUND KATE STURGE STEPHENS
Director 2005-08-19
HENRIETTA LOUISE GULLIFER
Company Secretary 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARTURS NAUMOVS
Director 2013-12-21 2017-09-01
ANGELINE PHAIK LEE TAN
Director 2013-12-21 2017-09-01
ARTURS NAUMOVS
Company Secretary 2013-12-21 2017-09-01
ROSAMUND KATE STURGE STEPHENS
Company Secretary 2005-08-19 2013-12-21
MARGARET LOPES
Director 2007-08-01 2013-12-10
ALF CARDIFF SMITH
Director 2003-10-09 2007-08-01
SHONA ANNE PENMAN KELLY
Director 2003-10-09 2005-08-19
SHONA ANNE PENMAN KELLY
Company Secretary 2004-10-01 2005-08-19
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-10-09 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSAMUND KATE STURGE STEPHENS ROS STEPHENS CONSULTING LTD Director 2012-07-03 CURRENT 2012-07-03 Active

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
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SONIA GULLIFER
2017-09-20AP03SECRETARY APPOINTED MISS HENRIETTA LOUISE GULLIFER
2017-09-20AP01DIRECTOR APPOINTED MISS EMMA SONIA GULLIFER
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGELINE PHAIK LEE TAN
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTURS NAUMOVS
2017-09-13TM02APPOINTMENT TERMINATED, SECRETARY ARTURS NAUMOVS
2017-09-13PSC07CESSATION OF ARTURS NAUMOVS AS A PSC
2017-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-18AR0109/10/15 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0109/10/14 FULL LIST
2014-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 12 ST. PHILIPS ROAD CAMBRIDGE CB1 3AQ UNITED KINGDOM
2013-12-21TM02APPOINTMENT TERMINATED, SECRETARY ROSAMUND STEPHENS
2013-12-21AP03SECRETARY APPOINTED MR ARTURS NAUMOVS
2013-12-21AP01DIRECTOR APPOINTED MISS ANGELINE PHAIK LEE TAN
2013-12-21AP01DIRECTOR APPOINTED MR ARTURS NAUMOVS
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LOPES
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0109/10/13 FULL LIST
2013-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0109/10/12 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-12AR0109/10/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM TOP FLAT, 12 NELSON'S ROW CLAPHAM LONDON SW4 7JT
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-04AR0109/10/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 02/01/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 11/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 11/04/2010
2009-11-09AR0109/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND KATE STURGE STEPHENS / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOPES / 08/11/2009
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-31363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND STEPHENS / 08/08/2008
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND STEPHENS / 08/08/2008
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-03363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-01-05363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 148 STRATHVILLE ROAD WANDSWORTH LONDON SW18 4RE
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2004-10-08288bSECRETARY RESIGNED
2004-02-2488(2)RAD 09/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-09NEWINCINCORPORATION 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 12 NELSON'S ROW MANAGEMENT COMPANY 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 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 NELSON'S ROW MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 NELSON'S ROW MANAGEMENT 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 (74990 - Non-trading company) as 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 NELSON'S ROW MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 NELSON'S ROW MANAGEMENT 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 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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