NELSONVILLE LIMITED

Overview

Company Name	NELSONVILLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01648747
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NELSONVILLE LIMITED?

Development of building projects (41100) / Construction

Where is NELSONVILLE LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NELSONVILLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for NELSONVILLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for NELSONVILLE LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Change of details for Mr Crispin Noel Kelly as a person with significant control on Oct 24, 2024	2 pages	PSC04

Nov 04, 2024	Change of details for Mr Crispin Noel Kelly as a person with significant control on Oct 24, 2024	2 pages	PSC04

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

May 22, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Jan 29, 2024	Termination of appointment of Ian William Gill as a director on Jan 15, 2024	1 pages	TM01

Aug 29, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

May 22, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Jun 16, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 01, 2021 with updates	5 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

Aug 09, 2020	Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020	1 pages	TM02

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Satisfaction of charge 7 in full	2 pages	MR04

Sep 05, 2019	Satisfaction of charge 016487470009 in full	1 pages	MR04

Sep 05, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Aug 19, 2019	Registration of charge 016487470010, created on Aug 15, 2019	58 pages	MR01

Aug 19, 2019	Registration of charge 016487470011, created on Aug 15, 2019	59 pages	MR01

Jul 11, 2019	Total exemption full accounts made up to Nov 30, 2018	13 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with updates	5 pages	CS01

Aug 14, 2018	Cancellation of shares. Statement of capital on Jun 27, 2018 Capital: GBP 984	4 pages	SH06

View All Filings

Who are the officers of NELSONVILLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Crispin Noel Queensway W2 4QH London 71 United Kingdom			Director	Queensway W2 4QH London 71 United Kingdom	England	British	1956-10	2033150025
KELLY, Crispin Noel 1 Ranelagh Avenue SW6 3PJ London	Jul 11, 1991	Jul 25, 1992	Secretary	1 Ranelagh Avenue SW6 3PJ London		British		2033150001
KELLY, Dominic Noel David Miles Charles Romden Cottage TN27 8RA Smarden Kent	Jul 23, 1992	Nov 10, 2000	Secretary	Romden Cottage TN27 8RA Smarden Kent		British		165113620001
KELLY, Frances Jane 1 Ranelagh Avenue SW6 3PJ London		Jul 11, 1991	Secretary	1 Ranelagh Avenue SW6 3PJ London		British		11877830001
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Nov 10, 2000	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
GILL, Ian William 7 Eaton Close SW1W 8JX London		Jan 15, 2024	Director	7 Eaton Close SW1W 8JX London	United Kingdom	British	1949-3	62621640002
KELLY, Bernard 109 Studdridge Street SW6 3TD London	Jun 01, 1994	Nov 30, 1995	Director	109 Studdridge Street SW6 3TD London		British	1930-4	78649990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELSONVILLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Crispin Noel Kelly Stukeley Street WC2B 5LB London 3 Stukeley Street England	Apr 06, 2016	Stukeley Street WC2B 5LB London 3 Stukeley Street England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NELSONVILLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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