Downham (Nominees) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £1 | 0% |
Employees | £2 | 0% |
NPI (107 PEASCOD) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03939296 |
Record last updated |
Thursday, November 30, 2017 11:44:50 AM UTC |
Official Address |
235 Old Marylebone Road Bryanston And Dorset Square
There are 872 companies registered at this street
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Locality |
Bryanston And Dorset Squarelondon |
Region |
WestminsterLondon, England |
Postal Code |
NW15QT
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 3, 2014 |
Annual return
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Financials |
Dec 3, 2013 |
Annual accounts
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Registry |
Mar 5, 2013 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Jun 1, 2012 |
Resignation of one Director
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Registry |
May 21, 2012 |
Resignation of one Director (a man) and one Barrister At Law
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Registry |
Feb 29, 2012 |
Annual return
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Registry |
Aug 3, 2011 |
Change of accounting reference date
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Registry |
Mar 16, 2011 |
Annual return
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Registry |
Feb 17, 2011 |
Appointment of a man as Director
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Registry |
Feb 14, 2011 |
Appointment of a man as Surveyor and Director
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Registry |
Jan 13, 2011 |
Resignation of one Secretary
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Registry |
Jan 13, 2011 |
Resignation of one Director
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Registry |
Dec 30, 2010 |
Resignation of one Co Director and one Director (a man)
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Financials |
Dec 10, 2010 |
Annual accounts
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Registry |
May 13, 2010 |
Change of particulars for director
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Registry |
May 13, 2010 |
Change of particulars for secretary
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Registry |
Apr 6, 2010 |
Appointment of a man as Director
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Registry |
Mar 26, 2010 |
Appointment of a man as Barrister At Law and Director
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Registry |
Mar 2, 2010 |
Annual return
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Registry |
Feb 24, 2010 |
Change of particulars for secretary
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Registry |
Feb 23, 2010 |
Change of particulars for director
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Registry |
Nov 14, 2009 |
Change of particulars for director 3939...
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Mar 2, 2009 |
Annual return
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Financials |
Nov 27, 2008 |
Annual accounts
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Registry |
Mar 1, 2008 |
Annual return
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Financials |
Jan 29, 2008 |
Annual accounts
|  |
Registry |
Feb 28, 2007 |
Annual return
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Financials |
Oct 23, 2006 |
Annual accounts
|  |
Registry |
Mar 1, 2006 |
Annual return
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Financials |
Jan 27, 2006 |
Annual accounts
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Registry |
Dec 15, 2005 |
Change of accounting reference date
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Financials |
Oct 20, 2005 |
Annual accounts
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Registry |
Mar 1, 2005 |
Annual return
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Registry |
May 17, 2004 |
Annual return 3939...
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Registry |
May 17, 2004 |
Appointment of a director
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Registry |
May 17, 2004 |
Appointment of a director 3939...
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Registry |
May 17, 2004 |
Annual return
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Financials |
May 11, 2004 |
Annual accounts
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Registry |
May 11, 2004 |
Notice of striking-off action discontinued
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Financials |
May 7, 2004 |
Annual accounts
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Registry |
May 7, 2004 |
Change in situation or address of registered office
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Registry |
Mar 16, 2004 |
First notification of strike-off action in london gazette
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Registry |
Oct 15, 2003 |
Change of name certificate
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Registry |
Oct 15, 2003 |
Company name change
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Registry |
Jun 3, 2003 |
Resignation of a secretary
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Registry |
Jun 3, 2003 |
Resignation of a director
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Registry |
Jun 3, 2003 |
Change in situation or address of registered office
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Registry |
Dec 11, 2002 |
Particulars of a mortgage or charge
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Registry |
Nov 29, 2002 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
May 1, 2002 |
Annual accounts
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Registry |
Mar 20, 2002 |
Annual return
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Registry |
Apr 5, 2001 |
Annual return 3939...
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Financials |
Mar 19, 2001 |
Annual accounts
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Registry |
Jan 5, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 4, 2001 |
Notice of change of directors or secretaries or in their particulars 3939...
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Registry |
Oct 20, 2000 |
Change in situation or address of registered office
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Registry |
Mar 16, 2000 |
Exemption from appointing auditors
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Registry |
Mar 16, 2000 |
Change of accounting reference date
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Registry |
Mar 16, 2000 |
Elective resolution
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Registry |
Feb 29, 2000 |
Two appointments: 2 companies
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