Nita Robertshaw Developments Limited in 338 Euston Road LONDON

Nita Robertshaw Developments Limited LONDON

Founded in 2006, Nita Robertshaw Developments, classified under reg no. 05990610 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 5 May 2024, there were 6 ex directors - Nigel F., David B. and others listed below. There were no ex secretaries.

Nita Robertshaw Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05990610
Date of Incorporation	Tue, 7th Nov 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Geoffrey L.

Position: Director

Appointed: 07 November 2006

Resigned: 12 September 2011

David F.

Position: Director

Appointed: 07 November 2006

Resigned: 15 January 2014

Grant T.

Position: Director

Appointed: 07 November 2006

Resigned: 30 September 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Nita R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nita R.

Notified on	7 November 2017
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	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on 2020-10-22 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-22 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-22 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017-06-21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 12th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-03-03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-14 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2015-08-10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 2016-11-25 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-11-07 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-12: 65000.00 GBP	capital
AP01	New director was appointed on 2014-07-11 filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-11 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-08 filed on: 8th, April 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-07 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-03: 65000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-11-07 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-11-07 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-30 filed on: 30th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-02-11 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2010-11-07 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 11th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-11-07 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-07 filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 8th, May 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download
88(2)R	Alloted 129999 shares from 2006-11-07 to 2006-11-07. Value of each share 0.50 £, total number of shares: 65000. filed on: 15th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 129999 shares from 2006-11-07 to 2006-11-07. Value of each share 0.50 £, total number of shares: 65000. filed on: 15th, November 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 8th, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2006	incorporation	Free Download (17 pages)

Nita Robertshaw Developments Limited LONDON

Nita Robertshaw Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Nigel F.

David B.

Frank S.

Geoffrey L.

David F.

Grant T.

People with significant control

Company filings

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