NESSIE LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08161848 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2012 |
| Age | 11 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NESSIE LONDON LIMITED is an active private limited company with number 08161848. It was incorporated 11 years, 10 months, 10 days ago, on 30 July 2012. The company address is 466-468 Alexandra Avenue, Harrow, HA2 9TL, Middlesex.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maheah Baniya
Change date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-04
Officer name: Mr Maheah Baniya
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachid Mali
Appointment date: 2022-12-04
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Manandhar
Appointment date: 2022-12-04
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rishi Shrestha
Appointment date: 2022-12-04
Documents
Change account reference date company previous shortened
Date: 28 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 03 Dec 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type micro entity
Date: 26 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 18 Dec 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-02
Officer name: Mahesh Baniya
Documents
Appoint person director company with name date
Date: 18 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Binod Shrestha
Appointment date: 2021-11-01
Documents
Confirmation statement with updates
Date: 14 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sachid Mali
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Binod Shrestha
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Mahesh Baniya
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts amended with accounts type micro entity
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type micro entity
Date: 01 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 12 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/07/2018
Documents
Capital allotment shares
Date: 16 Nov 2018
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 21 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Binod Shrestha
Documents
Confirmation statement with no updates
Date: 11 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Accounts amended with accounts type total exemption small
Date: 01 Jun 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Second filing of form with form type made up date
Date: 30 Aug 2014
Action Date: 30 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-07-30
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Binod Shrestha
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachid Mali
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Change person director company with change date
Date: 30 Aug 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Binod Shrestha
Change date: 2013-03-04
Documents
Change registered office address company with date old address
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Address
Type: AD01
Old address: , 464-468 Alexandra Avenue, Rayners Lane, HA2 9TL
Change date: 2013-08-30
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Umesh Jivraj
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grishma Jivraj
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Binod Shrestha
Documents
Change registered office address company with date old address
Date: 12 Mar 2013
Action Date: 12 Mar 2013
Category: Address
Type: AD01
Old address: , 38a High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
Change date: 2013-03-12
Documents
Some Companies
C/O MICHAEL STUART ASSOCIATES JUBILEE HOUSE,,GREAT WARLEY,CM13 3FR
| Number: | 10952379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURLINGTON HOUSE,BOURNEMOUTH,BH1 2HZ
| Number: | 11384096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O TOBIN ASSOCIATES LTD 4TH FLOOR,LONDON,EC1N 8LE
| Number: | 11571594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 11040730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11468363: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11468363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
774-780 WILMSLOW ROAD,MANCHESTER,M20 2DR
| Number: | 05597696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |