Nileford Limited in Langston Road LOUGHTON

Nileford Limited LOUGHTON

Nileford started in year 2004 as Private Limited Company with registration number 05117431. The Nileford company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

There is a single director in the firm at the moment - Stephen C., appointed on 18 June 2004. In addition, a secretary was appointed - Allan P., appointed on 24 January 2011. As of 15 June 2021, there was 1 ex secretary - George A.. There were no ex directors.

Nileford Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117431
Date of Incorporation	Tue, 4th May 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Fri, 31st Dec 2021 (199 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 8th Feb 2022 (2022-02-08)
Last confirmation statement dated	Mon, 25th Jan 2021

Company staff

Allan P.

Position: Secretary

Appointed: 24 January 2011

Stephen C.

Position: Director

Appointed: 18 June 2004

George A.

Position: Secretary

Appointed: 18 June 2004

Resigned: 24 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 18 June 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 18 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Galliard Homes Limited from Loughton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (10 pages)
CH01	On 2012/12/05 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 6th, March 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/24 filed on: 24th, February 2011	officers	Free Download (1 page)
AP03	On 2011/02/24, company appointed a new person to the position of a secretary filed on: 24th, February 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (5 pages)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/07 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (17 pages)