NODETREE LIMITED
Overview
| Company Name | NODETREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NODETREE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NODETREE LIMITED located?
| Registered Office Address | 68 Hollingbourne Road SE24 9ND London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NODETREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NODETREE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NODETREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hendrik Jacques Boshoff Claassens as a person with significant control on Jan 31, 2018 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Suissa on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mariam Aitchou as a director | 3 pages | AP01 | ||||||||||
Who are the officers of NODETREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Graeme | Secretary | Hollingbourne Road SE24 9ND London 68 London United Kingdom | British | 186828180001 | ||||||
| AITCHOU, Mariam | Director | Lavender Sweep SW11 1HD London 46 England | England | French | Banking | 187368390001 | ||||
| CLAASSENS, Hendrik Jacques Boshoff | Director | Lavender Sweep SW11 1HD London 46 England | England | British | Banking | 187365800001 | ||||
| HAMILTON, Graeme | Director | 46b Lavender Sweep SW11 1HD London | United Kingdom | British | It Consultant | 89154220001 | ||||
| SUISSA, Michael | Director | 46a Lavender Sweep SW11 1HD London | France | British | Software Engineer | 68487140002 | ||||
| BRETT, Melissa Jane | Secretary | 46 Lavender Sweep Battersea SW11 1HD London | British | 110378110002 | ||||||
| EARNSHAW, Timothy Alan | Secretary | 46 Lavender Sweep SW11 1HD London | British | 25556100001 | ||||||
| GREEN, Andrew James Duncan | Secretary | 46 Lavender Sweep Battersea SW11 1HD London | British | Trainee Chartered Accountant | 38105750001 | |||||
| KINDER, Christopher | Secretary | 46 Lavender Sweep SW11 1HD London | British | Fund Manager | 82544420001 | |||||
| O'DONOVAN, Katharine Jane | Secretary | 46a Lavender Sweep SW11 1HD London | Irish | Investment Analyst | 25556120001 | |||||
| BRETT, Melissa Jane | Director | 46 Lavender Sweep Battersea SW11 1HD London | British | Solicitor | 110378110002 | |||||
| EARNSHAW, Timothy Alan | Director | 46 Lavender Sweep SW11 1HD London | British | Sales Exec | 25556100001 | |||||
| GREEN, Andrew James Duncan | Director | 46 Lavender Sweep Battersea SW11 1HD London | British | Chartered Accountant | 38105750001 | |||||
| HYDE, Alexandra Louise | Director | 46a Lavender Sweep SW11 1HD London | British | Company Director | 58216020001 | |||||
| KINDER, Christopher | Director | 46 Lavender Sweep SW11 1HD London | British | Fund Manager | 82544420001 | |||||
| O'DONOVAN, Cecilia Mary Cornelia | Director | 46a Lavender Sweep SW11 1HD London | British | Editor | 41431150001 | |||||
| O'DONOVAN, Katharine Jane | Director | 46a Lavender Sweep SW11 1HD London | Irish | Stockbrokers | 25556120001 | |||||
| PINCHBECK, Herbert | Director | 46b Lavender Sweep SW11 1HD London | British | Retired | 25556110001 | |||||
| WILFORD, Caroline | Director | 46 Lavender Sweep SW11 1HD London | British | Estate Agent | 29015530001 |
Who are the persons with significant control of NODETREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hendrik Jacques Boshoff Claassens | Jan 31, 2018 | Lavender Sweep SW11 1EA London 91 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Hamilton | Apr 06, 2016 | Hollingbourne Road SE24 9ND London 68 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Suissa | Apr 06, 2016 | Lavender Sweep SW11 1HD London 46a England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0