28 Nottingham Place W1 Tenants Company Limited in Nottingham Place LONDON

28 Nottingham Place W1 Tenants Company Limited LONDON

Founded in 2000, 28 Nottingham Place W1 Tenants Company, classified under reg no. 03980606 is an active company. Currently registered at 28 Nottingham Place, London W1U 5NW, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Yael H., Ariella L. and Tapio P. and others. In addition one secretary - Ayesha W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

28 Nottingham Place W1 Tenants Company Limited Address / Contact

Office Address	28 Nottingham Place, London
Office Address2	Nottingham Place
Town	London
Post code	W1U 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980606
Date of Incorporation	Wed, 26th Apr 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Ayesha W.

Position: Secretary

Appointed: 09 January 2023

Yael H.

Position: Director

Appointed: 18 December 2022

Ariella L.

Position: Director

Appointed: 31 December 2019

Tapio P.

Position: Director

Appointed: 17 April 2018

Natalia K.

Position: Director

Appointed: 17 April 2018

Nicholas W.

Position: Director

Appointed: 18 February 2013

Ayesha W.

Position: Director

Appointed: 26 April 2000

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Resigned: 09 January 2023

Tapio P.

Position: Secretary

Appointed: 22 July 2019

Resigned: 01 January 2022

David B.

Position: Secretary

Appointed: 10 April 2018

Resigned: 01 September 2019

Alan H.

Position: Secretary

Appointed: 11 July 2014

Resigned: 09 March 2018

Ayesha W.

Position: Director

Appointed: 11 January 2014

Resigned: 11 July 2014

Ayesha W.

Position: Secretary

Appointed: 18 June 2010

Resigned: 11 July 2014

Roberto C.

Position: Secretary

Appointed: 18 June 2010

Resigned: 10 February 2012

Roberto C.

Position: Director

Appointed: 30 October 2006

Resigned: 10 February 2012

Simon H.

Position: Director

Appointed: 01 September 2006

Resigned: 01 September 2019

David T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 18 June 2010

David B.

Position: Secretary

Appointed: 18 January 2005

Resigned: 18 June 2010

David B.

Position: Director

Appointed: 29 April 2003

Resigned: 20 December 2021

Ayesha W.

Position: Secretary

Appointed: 01 May 2001

Resigned: 18 January 2005

Noriko S.

Position: Director

Appointed: 30 April 2001

Resigned: 01 September 2019

Theodora E.

Position: Director

Appointed: 18 September 2000

Resigned: 17 February 2006

London Law Services Limited

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 26 April 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 26 April 2000

Pedro J.

Position: Director

Appointed: 26 April 2000

Resigned: 18 September 2000

Alan H.

Position: Director

Appointed: 26 April 2000

Resigned: 09 March 2018

Gerard K.

Position: Director

Appointed: 26 April 2000

Resigned: 30 November 2006

Robert D.

Position: Director

Appointed: 26 April 2000

Resigned: 30 April 2001

Robert D.

Position: Secretary

Appointed: 26 April 2000

Resigned: 30 April 2001

Jacqueline T.

Position: Director

Appointed: 26 April 2000

Resigned: 10 April 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	6	6	6

Other
Creditors	9 894	9 894	9 894
Fixed Assets	9 900	9 900	9 900
Net Current Assets Liabilities	9 894	9 894	9 894
Total Assets Less Current Liabilities	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 28th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (10 pages)
SH01	Capital declared on June 16, 2015: 6.00 GBP	capital
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 31st, May 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, March 2009	accounts	Free Download (8 pages)
363s	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 29, 2007 (Director resigned)	annual return
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (12 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to August 8, 2006 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (11 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (10 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (10 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 10, 2001 filed on: 10th, August 2001	annual return	Free Download (9 pages)
363s	Annual return made up to August 10, 2001 filed on: 10th, August 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 28th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 28th, July 2001	accounts	Free Download (1 page)

28 Nottingham Place W1 Tenants Company Limited LONDON

28 Nottingham Place W1 Tenants Company Limited Address / Contact

Company Information / Profile

Company staff

Ayesha W.

Yael H.

Ariella L.

Tapio P.

Natalia K.

Nicholas W.

Ayesha W.

Blenheims Estate And Asset Management Limited

Tapio P.

David B.

Alan H.

Ayesha W.

Ayesha W.

Roberto C.

Roberto C.

Simon H.

David T.

David B.

David B.

Ayesha W.

Noriko S.

Theodora E.

London Law Services Limited

London Law Secretarial Limited

Pedro J.

Alan H.

Gerard K.

Robert D.

Robert D.

Jacqueline T.

Annual reports financial information

Company filings

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