24 NS LIMITED
Overview
| Company Name | 24 NS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03045289 |
| 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 24 NS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 NS LIMITED located?
| Registered Office Address | c/o C/O DAVID JAMES LETTING & PROPERTY MANAGEMENT 187c Southborough Lane BR2 8AR Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24 NS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 24 NS LEASEHOLD LTD. | May 17, 1995 | May 17, 1995 |
| MOTOROFFICE LIMITED | Apr 12, 1995 | Apr 12, 1995 |
What are the latest accounts for 24 NS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 24 NS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for 24 NS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Clive Anthony Garner as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Director's details changed for Ms Moira Clinch on May 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Moira Cinch on May 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Miora Cinch on May 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Francis Parris on Mar 31, 2011 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Appointment of David James Letting & Property Management Ltd as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||
Termination of appointment of Caxtons Commercial Limited as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||
Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley BR2 8AR on Jul 18, 2016 | 1 pages | AD01 | ||
Who are the officers of 24 NS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD | Secretary | Southborough Lane BR2 8AR Bromley 187c England |
| 178137510001 | ||||||||||
| CLINCH, Moira | Director | 24 Narrow Street E14 8DQ London Flat 4 United Kingdom | United Kingdom | British | Creative Director - Publishing | 168798100003 | ||||||||
| PARISH, Natalie Jane | Director | 24 Narrow Street E14 8DQ London Flat 3 United Kingdom | United Kingdom | British | Consultant | 132048310002 | ||||||||
| PARRIS, Matthew Francis | Director | 24 Narrrow Street E14 8DQ London Flat 2 United Kingdom | United Kingdom | British | Author & Journalist | 159633770001 | ||||||||
| HERRERO-DUCLOUX, Abel | Secretary | 26 Narrow Street E14 8DQ London | British | 43158670001 | ||||||||||
| PARRIS, Matthew | Secretary | Flat 2 24 Narrow Street E14 8DQ London | British | Journalist | 46863830002 | |||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | 49-50 Windmill Street DA12 1BG Gravesend Kent | 72752710001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLARK, Nicholas George | Director | Flat 4 24 Narrow Street E14 8DQ London | British | Publishing | 64901340001 | |||||||||
| GARNER, Clive Anthony | Director | 24 Narrow Street London Flat 1 United Kingdom | United Kingdom | British | Retired | 161380450001 | ||||||||
| KEEGAN, Jeremy | Director | More Wood House Hamstead Marshall RG20 0JD Newbury Berkshire | British | Company Director | 65005730002 | |||||||||
| LEAHMANN, Peter Aron | Director | 3 Commercial Wharf 24 Narrow Street E14 8DQ London | British | Retired | 104389140001 | |||||||||
| MARTIN, Jill | Director | 22a Narrow Street E14 8DQ London | United Kingdom | British | Housewife | 50867330002 | ||||||||
| MCGOLDRICK, Patrick Joseph | Director | Derby House Athol Street ISLEMAN Douglas Isle Of Man | British | Company Director | 48144160004 | |||||||||
| SIMMONDS, Reginald Albert, Exors Of | Director | Flat 3 Commercial Wharf 24 Narrow Street E14 London | United Kingdom | British | Company Director | 21921280002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for 24 NS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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