N & D LONDON LIMITED

Overview

Company Name	N & D LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02305313
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1988

Summary

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

What is the purpose of N & D LONDON LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is N & D LONDON LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of N & D LONDON LIMITED?

Previous Company Names
Company Name	From	Until
N & D (LONDON) LIMITED	Oct 13, 1988	Oct 13, 1988

What are the latest accounts for N & D LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for N & D LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for N & D LONDON LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Nov 05, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Jul 30, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 27, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Sep 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Apr 29, 2021	Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021	1 pages	TM01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Apr 30, 2019	Termination of appointment of Mark Jeremy Robson as a director on Apr 30, 2019	1 pages	TM01

Apr 29, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Apr 23, 2019	Appointment of Mrs Eliza Pattinson as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of N & D LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne					329022710001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	Solicitor	327770380001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	Company Director	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	Company Director	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	Director	257770240001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British			65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
MCGHIN, Adam St James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James Boulevard NE1 4JE Newcastle Citygate United Kingdom					206202340001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British			36406380001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
BALCH, Thomas Morton The Old Rectory Hemingstone IP6 9RB Ipswich Suffolk		Feb 26, 1997	Director	The Old Rectory Hemingstone IP6 9RB Ipswich Suffolk		British	1933-1	Chartered Surveyor	4572790001
BOOLAKY, Gobin 41 Fabian Road Fulham SW6 7JY London	Oct 02, 1995	Nov 30, 1999	Director	41 Fabian Road Fulham SW6 7JY London	United Kingdom	British	1958-12	Chartered Surveyor	42999370002
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	Director Of Equity Release	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	Jan 20, 2005	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	Chartered Surveyor	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 20, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Oct 01, 1992	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	Chartered Accountant	8256950001
DIXON, Charles Edward 146 Brockenhurst Avenue KT4 7RE Worcester Park Surrey		May 05, 2004	Director	146 Brockenhurst Avenue KT4 7RE Worcester Park Surrey		British	1925-12	Property Manager	2216790001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 07, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	Company Director	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	Dec 20, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	Director	60099210004
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	Solicitor	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	Company Director	123314130002
ROBSON, Mark Jeremy Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Jan 17, 2005	Apr 30, 2019	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	Chartered Surveyor	97977930003
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Oct 02, 1995	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	Company Director	44923060004
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	Company Director	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 26, 2000	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	Property Manager	105582680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N & D LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grainger (London) Limited

Apr 06, 2016

Saint. James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01909132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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