Nelrose Design And Build Limited LONDON


Nelrose Design And Build Limited is a private limited company located at 1278 High Road, London N20 9RS. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 4 directors.
Director Andreas I., appointed on 28 March 2019. Director Eleas I., appointed on 28 March 2019. Director Socrates I., appointed on 28 March 2019.
The company is officially categorised as "development of building projects" (SIC code: 41100), "other building completion and finishing" (SIC: 43390). According to Companies House records there was a change of name on 2022-03-28 and their previous name was Nelrose Limited.
The latest confirmation statement was sent on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Nelrose Design And Build Limited Address / Contact

Office Address 1278 High Road
Town London
Post code N20 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11911479
Date of Incorporation Thu, 28th Mar 2019
Industry Development of building projects
Industry Other building completion and finishing
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Andreas I.

Position: Director

Appointed: 28 March 2019

Eleas I.

Position: Director

Appointed: 28 March 2019

Socrates I.

Position: Director

Appointed: 28 March 2019

Elena S.

Position: Director

Appointed: 28 March 2019

Michael H.

Position: Director

Appointed: 28 March 2019

Resigned: 28 March 2019

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats found, there is The Anese Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Socrates I. This PSC has significiant influence or control over the company,. Then there is Eleas I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Anese Group Limited

20-21 Wolsey Mews, London, NW5 2DX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12803779
Notified on 25 March 2022
Nature of control: 75,01-100% shares

Socrates I.

Notified on 28 March 2019
Ceased on 25 March 2022
Nature of control: significiant influence or control

Eleas I.

Notified on 28 March 2019
Ceased on 25 March 2022
Nature of control: significiant influence or control

Elena S.

Notified on 28 March 2019
Ceased on 25 March 2022
Nature of control: 25-50% shares

Andreas I.

Notified on 28 March 2019
Ceased on 25 March 2022
Nature of control: 25-50% shares

Michael H.

Notified on 28 March 2019
Ceased on 28 March 2019
Nature of control: 75,01-100% shares

Company previous names

Nelrose March 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100
Current Assets  1004 234
Debtors   4 134
Other Debtors   2 700
Property Plant Equipment   14 140
Other
Additions Other Than Through Business Combinations Property Plant Equipment   14 140
Creditors   18 865
Net Current Assets Liabilities100100100-14 631
Other Creditors   18 865
Property Plant Equipment Gross Cost   14 140
Total Assets Less Current Liabilities100100100-491
Trade Debtors Trade Receivables   1 434

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 1st, November 2023
Free Download (3 pages)

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