44-46 Nelson Square Ltd in 3 Berners Road LONDON

44-46 Nelson Square Ltd LONDON

44-46 Nelson Square started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05565699. The 44-46 Nelson Square company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Aztec Row. Postal code: N1 0PW.

The company has 6 directors, namely Fen L., Harriet W. and Fadela R. and others. Of them, Gillon C., Joanna W. have been with the company the longest, being appointed on 19 June 2007 and Fen L. has been with the company for the least time - from 14 February 2017. At the moment 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.

44-46 Nelson Square Ltd Address / Contact

Office Address	Aztec Row
Office Address2	3 Berners Road
Town	London
Post code	N1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05565699
Date of Incorporation	Fri, 16th Sep 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Currell Residential Limited

Position: Corporate Secretary

Appointed: 17 September 2019

Fen L.

Position: Director

Appointed: 14 February 2017

Harriet W.

Position: Director

Appointed: 20 April 2013

Fadela R.

Position: Director

Appointed: 06 February 2012

Sally S.

Position: Director

Appointed: 04 November 2008

Gillon C.

Position: Director

Appointed: 19 June 2007

Joanna W.

Position: Director

Appointed: 19 June 2007

Currell Residential Limited

Position: Corporate Secretary

Appointed: 16 April 2018

Resigned: 16 September 2019

Elizabeth H.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 April 2018

Jessica G.

Position: Director

Appointed: 24 August 2012

Resigned: 13 February 2017

Amelie C.

Position: Director

Appointed: 06 February 2012

Resigned: 06 November 2023

Lilli G.

Position: Director

Appointed: 13 November 2008

Resigned: 01 September 2013

Hana G.

Position: Director

Appointed: 13 November 2008

Resigned: 19 April 2013

Defries Pm Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 01 May 2015

Stuart B.

Position: Director

Appointed: 19 June 2007

Resigned: 23 September 2022

Sally J.

Position: Director

Appointed: 19 June 2007

Resigned: 06 November 2023

Nigel W.

Position: Director

Appointed: 19 June 2007

Resigned: 06 November 2023

Sara C.

Position: Director

Appointed: 19 June 2007

Resigned: 12 November 2012

Wilhwh G.

Position: Director

Appointed: 19 June 2007

Resigned: 12 November 2008

Dean P.

Position: Director

Appointed: 19 June 2007

Resigned: 06 February 2013

Debbie T.

Position: Director

Appointed: 19 June 2007

Resigned: 12 November 2008

Penelope G.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 November 2007

Ian H.

Position: Director

Appointed: 16 September 2005

Resigned: 13 December 2011

Julia L.

Position: Secretary

Appointed: 16 September 2005

Resigned: 19 June 2007

Karen T.

Position: Director

Appointed: 16 September 2005

Resigned: 19 June 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2022-09-23 filed on: 6th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2022-09-23 filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-06 filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-06 filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-06 filed on: 6th, November 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-09-16 filed on: 17th, September 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 2019-09-17 filed on: 17th, September 2019	address	Free Download (1 page)
AP04	On 2019-09-17 - new secretary appointed filed on: 17th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 2018-09-04 filed on: 4th, September 2018	address	Free Download (1 page)
AP04	On 2018-04-16 - new secretary appointed filed on: 16th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-16 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 2017-07-24 filed on: 24th, July 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-13 filed on: 15th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-14 filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-11-14 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-16, no shareholders list filed on: 25th, September 2015	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-05-01 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP03	On 2015-05-01 - new secretary appointed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 2015-05-26 filed on: 26th, May 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2014-09-16, no shareholders list filed on: 10th, December 2014	annual return	Free Download (12 pages)
TM01	Director appointment termination date: 2011-12-13 filed on: 10th, December 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (3 pages)
CH01	On 2014-01-10 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-16, no shareholders list filed on: 19th, November 2013	annual return	Free Download (13 pages)
TM01	Director appointment termination date: 2013-11-19 filed on: 19th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-19 filed on: 19th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-19 filed on: 19th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-12 filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-16, no shareholders list filed on: 19th, November 2012	annual return	Free Download (16 pages)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-16, no shareholders list filed on: 19th, October 2011	annual return	Free Download (13 pages)
CH01	On 2011-01-01 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-16, no shareholders list filed on: 28th, September 2010	annual return	Free Download (13 pages)
CH04	Secretary's details changed on 2010-09-14 filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (5 pages)
288b	On 2009-07-23 Appointment terminate, director filed on: 23rd, July 2009	officers	Free Download (1 page)
288a	On 2009-07-09 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (4 pages)
288a	On 2007-12-30 New secretary appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-30 New secretary appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
288b	On 2007-09-26 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-08-28 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-28 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-09 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA filed on: 14th, March 2006	address	Free Download (1 page)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, September 2005	incorporation	Free Download (13 pages)

44-46 Nelson Square Ltd LONDON

44-46 Nelson Square Ltd Address / Contact

Company Information / Profile

Company staff

Currell Residential Limited

Fen L.

Harriet W.

Fadela R.

Sally S.

Gillon C.

Joanna W.

Currell Residential Limited

Elizabeth H.

Jessica G.

Amelie C.

Lilli G.

Hana G.

Defries Pm Limited

Stuart B.

Sally J.

Nigel W.

Sara C.

Wilhwh G.

Dean P.

Debbie T.

Penelope G.

Ian H.

Julia L.

Karen T.

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