Nautilus Developments Limited in 45 Pall Mall LONDON

Nautilus Developments Limited LONDON

Nautilus Developments started in year 2002 as Private Limited Company with registration number 04509523. The Nautilus Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

At the moment there are 2 directors in the the company, namely Guy G. and Annabel G.. In addition one secretary - Annabel G. - is with the firm. As of 10 April 2020, our data shows no information about any ex officers on these positions.

Nautilus Developments Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509523
Date of Incorporation	Tue, 13th Aug 2002
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	18 years old
Account next due date	Wed, 30th Sep 2020 (173 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated	Tue, 13th Aug 2019

Company staff

Guy G.

Position: Director

Appointed: 13 August 2002

Annabel G.

Position: Director

Appointed: 13 August 2002

Annabel G.

Position: Secretary

Appointed: 13 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Annabel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guy G. This PSC owns 25-50% shares.

Annabel G.

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

Guy G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	159 379	137 164	136 011	150 668

Balance Sheet
Cash Bank In Hand	23 306	14 793	6 416	4 244
Current Assets	576 777	553 603	555 124	451 100
Debtors	98 731	84 070	93 968	143 696
Stocks Inventory	454 740	454 740	454 740	303 160
Tangible Fixed Assets	1 015	761	568	424

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	159 279	137 064	135 911	150 568
Shareholder Funds	159 379	137 164	136 011	150 668

Other
Amount Due From To Related Party		14 302	12 100	2 464
Creditors Due Within One Year	418 413	417 199	419 680	300 856
Net Assets Liability Excluding Pension Asset Liability	159 379	137 165	136 012	150 668
Net Current Assets Liabilities	158 364	136 403	135 444	150 244
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		5 723	5 723	5 723
Tangible Fixed Assets Depreciation	4 708	4 962	5 155	5 299

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019-08-13 filed on: 21st, August 2019	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019-08-13 filed on: 21st, August 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-08-13 filed on: 26th, August 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from 2017-08-31 to 2017-12-31 filed on: 25th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-13 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-13 filed on: 27th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-05-26 filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-08-13 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-13 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 100.00 GBP	capital
CH01	On 2013-08-28 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On 2013-08-28 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH03	On 2013-08-28 secretary's details were changed filed on: 28th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA to C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-13 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-13 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-13 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-13 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-10-02 filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 29th, May 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/07/07 from: st martins house 31-35 clarendon road watford herts WD17 1JF filed on: 16th, July 2007	address	Free Download (1 page)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 27th, July 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, July 2006	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, June 2006	accounts	Free Download (4 pages)
287	Registered office changed on 01/09/05 from: burnhams accountants 2 high road pinner middlesex HA5 2EW filed on: 1st, September 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/08/03	annual return
395	Particulars of mortgage/charge filed on: 7th, February 2003	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 7th, February 2003	mortgage	Free Download (5 pages)
288a	On 2002-09-06 New secretary appointed;new director appointed filed on: 6th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 06/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, September 2002	address	Free Download (1 page)
288b	On 2002-09-06 Secretary resigned filed on: 6th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-06 New director appointed filed on: 6th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-06 Director resigned filed on: 6th, September 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2002	incorporation	Free Download (31 pages)

Nautilus Developments Limited LONDON

Nautilus Developments Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Annabel G.

Annabel G.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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