N & D London Limited in Saint James Boulevard NEWCASTLE UPON TYNE

N & D London Limited NEWCASTLE UPON TYNE

N & D London started in year 1988 as Private Limited Company with registration number 02305313. The N & D London company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Wed, 26th Apr 2000 N & D London Limited is no longer carrying the name N & D (london).

At present there are 4 directors in the the firm, namely Robert H., Eliza P. and Adam M. and others. In addition one secretary - Adam M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N & D London Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02305313
Date of Incorporation	Thu, 13th Oct 1988
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	36 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	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Brian C.

Position: Director

Appointed: 20 January 2005

Resigned: 30 September 2005

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Mark R.

Position: Director

Appointed: 17 January 2005

Resigned: 30 April 2019

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2008

Debra Y.

Position: Director

Appointed: 26 May 2000

Resigned: 19 December 2008

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Peter S.

Position: Director

Appointed: 02 October 1995

Resigned: 30 June 2007

Gobin B.

Position: Director

Appointed: 02 October 1995

Resigned: 30 November 1999

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Rupert D.

Position: Director

Appointed: 01 October 1992

Resigned: 20 October 2009

Peter M.

Position: Secretary

Appointed: 01 March 1992

Resigned: 31 May 1995

Thomas B.

Position: Director

Appointed: 01 March 1992

Resigned: 26 February 1997

Stephen D.

Position: Director

Appointed: 01 March 1992

Resigned: 05 May 2004

Charles D.

Position: Director

Appointed: 01 March 1992

Resigned: 05 May 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Grainger (London) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger (London) Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01909132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

N & D (london)	April 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 13th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 13th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 10th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 15th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 8th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 5th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 22nd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 22nd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 11th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 11th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Sat, 30th Sep 2000 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Sat, 30th Sep 2000 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 11th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 11th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 18th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 18th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 11th, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 11th, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 17th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 17th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 22nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 22nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 11th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 11th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 22nd, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 22nd, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 3rd, March 1994	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 30th, March 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 4th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 4th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 28th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 28th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 3rd, July 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 3rd, July 1990	accounts	Free Download

N & D London Limited NEWCASTLE UPON TYNE

N & D London Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Eliza P.

Adam M.

Adam M.

Helen G.

Vanessa S.

Peter C.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Andrew P.

Brian C.

Geoffrey D.

Mark R.

Sean S.

Michael W.

Marie G.

Debra Y.

Andrew C.

Peter S.

Gobin B.

Geoffrey D.

Rupert D.

Peter M.

Thomas B.

Stephen D.

Charles D.

People with significant control

Company previous names

Company filings

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