NELSON ST PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09434580 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2015 |
| Age | 9 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NELSON ST PROPERTIES LTD is an active private limited company with number 09434580. It was incorporated 9 years, 3 months, 10 days ago, on 11 February 2015. The company address is Larkins Farm, 199 Nine Ashes Road Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Capital alter shares subdivision
Date: 20 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-02
Documents
Capital allotment shares
Date: 15 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-02
Capital : 1.06 GBP
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Capital alter shares subdivision
Date: 27 Nov 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-17
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-07
Charge number: 094345800004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094345800005
Charge creation date: 2020-02-07
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Reece Alan Utley
Change date: 2019-11-14
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Reece Alan Utley
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Alan Utley
Notification date: 2019-03-15
Documents
Cessation of a person with significant control
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-15
Psc name: Adam Mitty
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
New address: Larkins Farm, 199 Nine Ashes Road Nine Ashes Ingatestone CM4 0JY
Change date: 2019-03-28
Old address: 93-95 Mount Pleasant Liverpool L3 5TB England
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Davis
Appointment date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynda Margaret Mitty
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Adam Mitty
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Bryan
Appointment date: 2019-03-15
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094345800003
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Accounts amended with accounts type total exemption full
Date: 19 Feb 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AAMD
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage satisfy charge full
Date: 22 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094345800001
Documents
Mortgage satisfy charge full
Date: 22 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094345800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-01
Charge number: 094345800003
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type dormant
Date: 25 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-24
Officer name: Mr Adam Mitty
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2016
Action Date: 25 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094345800002
Charge creation date: 2016-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2016
Action Date: 25 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-25
Charge number: 094345800001
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2016-06-15
New address: 93-95 Mount Pleasant Liverpool L3 5TB
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
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