23 Nelson Road Freehold Limited in London

23 Nelson Road Freehold Limited

Founded in 2000, 23 Nelson Road Freehold, classified under reg no. 03979898 is an active company. Currently registered at 23 Nelson Road N8 9RX, the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Kieran B. and Sharon D.. In addition one secretary - Kieran B. - is with the company. As of 19 April 2024, there was 1 ex director - Janice D.. There were no ex secretaries.

23 Nelson Road Freehold Limited Address / Contact

Office Address	23 Nelson Road
Office Address2	London
Town
Post code	N8 9RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03979898
Date of Incorporation	Tue, 25th Apr 2000
Industry	Non-trading company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Kieran B.

Position: Secretary

Appointed: 15 May 2000

Kieran B.

Position: Director

Appointed: 15 May 2000

Sharon D.

Position: Director

Appointed: 15 May 2000

Janice D.

Position: Director

Appointed: 15 May 2000

Resigned: 28 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

London Law Services Limited

Position: Nominee Director

Appointed: 25 April 2000

Resigned: 25 April 2000

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Sharon D. This PSC and has 25-50% shares. The second one in the PSC register is Kieran B. This PSC owns 25-50% shares. Moving on, there is Mary D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Sharon D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kieran B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mary D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Dominique A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 14th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 12th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 12th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)