71 Niton Street Limited in LONDON - SW6 6NH

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71 Niton Street Limited LONDON

Founded in 1997, 71 Niton Street, classified under reg no. 03433680 is an active company. Currently registered at 71 Niton Street SW6 6NH, London the company has been in the business for twenty seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Sandra J., Laetitia M. and Carmel B. and others. In addition one secretary - Sandra J. - is with the firm. As of 25 April 2024, there were 2 ex directors - Michael J., Sandra J. and others listed below. There were no ex secretaries.

71 Niton Street Limited Address / Contact

Office Address	71 Niton Street
Town	London
Post code	SW6 6NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433680
Date of Incorporation	Mon, 15th Sep 1997
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Sandra J.

Position: Director

Appointed: 22 September 2015

Laetitia M.

Position: Director

Appointed: 15 September 1997

Sandra J.

Position: Secretary

Appointed: 15 September 1997

Carmel B.

Position: Director

Appointed: 15 September 1997

Agnes B.

Position: Director

Appointed: 15 September 1997

Peter H.

Position: Director

Appointed: 15 September 1997

Michael J.

Position: Director

Appointed: 15 September 1997

Resigned: 22 September 2015

Sandra J.

Position: Director

Appointed: 15 September 1997

Resigned: 23 September 2015

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 15 September 1997

Lea Yeat Limited

Position: Nominee Director

Appointed: 15 September 1997

Resigned: 15 September 1997

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats identified, there is Sandra J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Agnes B. This PSC owns 25-50% shares. The third one is Peter H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sandra J.

Notified on	7 July 2016
Nature of control:	25-50% shares

Agnes B.

Notified on	7 July 2016
Nature of control:	25-50% shares

Peter H.

Notified on	7 July 2016
Nature of control:	25-50% shares

Sandra J.

Notified on	7 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter H.

Notified on	7 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Agnes B.

Notified on	7 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 6th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 4th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 8, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 6th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 31st, July 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (5 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 13th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 14th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 14th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 1999 filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 1999 filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (8 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (8 pages)

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