Nellfield Investments Limited in LONDON

Nellfield Investments Limited LONDON

Founded in 1994, Nellfield Investments, classified under reg no. 02902761 is an active company. Currently registered at 16 Lambton Place W11 2SH, London the company has been in the business for thirty years. Its financial year was closed on June 28 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Sun, 1st Jun 2003 Nellfield Investments Limited is no longer carrying the name Nellfield Properties.

The firm has 2 directors, namely Alexander R., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 28 March 1994 and Alexander R. has been with the company for the least time - from 26 August 2014. At present there is 1 former director listed by the firm - John W., who left the firm on 31 December 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Nellfield Investments Limited Address / Contact

Office Address	16 Lambton Place
Town	London
Post code	W11 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902761
Date of Incorporation	Fri, 25th Feb 1994
Industry	Buying and selling of own real estate
End of financial Year	28th June
Company age	30 years old
Account next due date	Thu, 28th Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Alexander R.

Position: Director

Appointed: 26 August 2014

Alan R.

Position: Director

Appointed: 28 March 1994

Ian H.

Position: Secretary

Appointed: 01 March 1995

Resigned: 25 February 2015

John W.

Position: Director

Appointed: 31 March 1994

Resigned: 31 December 1995

Linda L.

Position: Secretary

Appointed: 28 March 1994

Resigned: 01 March 1995

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 25 February 1994

Resigned: 28 March 1994

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 25 February 1994

Resigned: 28 March 1994

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1994

Resigned: 28 March 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Alan R. This PSC and has 75,01-100% shares.

Alan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nellfield Properties	June 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 28th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, August 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 29th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 13th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 13th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/02	annual return
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/02	annual return
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 19th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 19th, March 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/00	annual return
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Mar 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 2nd Mar 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Apr 1997 with complete member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Apr 1997 with complete member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 2nd Jun 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Sun, 2nd Jun 1996	annual return
363s	Annual return drawn up to Sun, 2nd Jun 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Sun, 2nd Jun 1996	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 29th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 29th, March 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Sep 1995 with complete member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Sep 1995 with complete member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 8th, November 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, November 1994	accounts

Nellfield Investments Limited LONDON

Nellfield Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander R.

Alan R.

Ian H.

John W.

Linda L.

Spencer Company Formations (delaware) Inc

Spencer Company Formations Limited

Spencer Company Formations Limited

People with significant control

Company previous names

Company filings

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