NELDAY FLAT MANAGEMENT LIMITED

Profile NELDAY FLAT MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
NELDAY FLAT MANAGEMENT LIMITED
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Company number
03235319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KING JOHN'S FARM SHEPHERDS LANE, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, RICKMANSWORTH, WD3 5HA
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PSC and Officers NELDAY FLAT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOWMAN, Paula Helen
Status: Active
Appointed on: Wednesday, 30 April 1997
Correspondence address: Ridge Crest, United Kingdom, Middlesex, Enfield, EN2 8JX, 2
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Project Manager
Country of residence: England
RING, Adrian
Status: Active
Appointed on: Wednesday, 23 October 2013
Correspondence address: Shepherds Lane, Chorleywood, England, Hertfordshire, Rickmansworth, WD3 5HA, King John's Farm
Role: Secretary
RING, Gloria Margaret
Status: Active
Appointed on: Wednesday, 30 April 1997
Correspondence address: 2f Uplands Park Road, Middlesex, Enfield, EN2 7PS
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: England
SAVVA, Dino, Dr
Status: Active
Appointed on: Wednesday, 30 April 1997
Correspondence address: 2d Uplands Park Road, Middlesex, Enfield, EN2 7PS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Doctor
Country of residence: England
LOWEN, Jason Edward
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Friday, 08 December 2006
Correspondence address: 2 Astley House, 29 Strayfield Road, Middlesex, Enfield, EN2 9JP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Printer
Country of residence: England
BUSH, Betty
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Friday, 20 July 2018
Correspondence address: 2c Uplands Park Road, Middlesex, Enfield, EN2 7PS
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Housewife
Country of residence: England
COLLINS, Katie Ann
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Friday, 20 July 2018
Correspondence address: 2a Uplands Park Road, Middlesex, Enfield, EN2 7PS
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Administrator
Country of residence: England
KYRIACOU, Mary
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Friday, 20 July 2018
Correspondence address: Uplands Park Road, United Kingdom, Middlesex, Enfield, EN2 7PS, 2b
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
HOWARD, Robert William
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Monday, 28 January 2008
Correspondence address: 73 Bincote Road, Middlesex, Enfield, EN2 7RE
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Builder Decorator
PUGH, Barbara Josephine
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Tuesday, 08 May 2012
Correspondence address: 2b Uplands Park Road, The Ridgeway, Middlesex, Enfield, EN2 7PS
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: England
MASON, Nigel Carey
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Wednesday, 23 October 2013
Correspondence address: 85 Mill Road, Stock, Essex, Ingatestone, CM4 9LR
Nationality: British
Role: Secretary
Occupation: Solicitor
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement