NESETA FLAT MANAGEMENT LIMITED

NESETA FLAT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNESETA FLAT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03086149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NESETA FLAT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NESETA FLAT MANAGEMENT LIMITED located?

    Registered Office Address
    8 Pinner View
    Harrow
    HA1 4QA Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESETA FLAT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NESETA FLAT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for NESETA FLAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Yifa Racel Yaakov on May 01, 2025

    2 pagesCH01

    Director's details changed for Mr Joseph Ovadiah Moses on May 01, 2025

    2 pagesCH01

    Appointment of Ms Yifa Racel Yaakov as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Joseph Ovadiah Moses as a director on May 01, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Notification of Regina Mcevoy as a person with significant control on Jul 02, 2021

    2 pagesPSC01

    Notification of Michael Gerald Mcevoy as a person with significant control on Jul 02, 2021

    2 pagesPSC01

    Notification of Caroline May Lyra Flanagan as a person with significant control on Jul 02, 2021

    2 pagesPSC01

    Notification of Carol Cater as a person with significant control on Jul 02, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Carol Cater on Jun 11, 2021

    2 pagesCH01

    Director's details changed for Caroline May Lyra Flanagan on Jun 10, 2021

    2 pagesCH01

    Director's details changed for Caroline May Lyra Flanagan on Jun 10, 2021

    2 pagesCH01

    Cessation of Regina Mcevoy as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Cessation of Michael Gerald Mcevoy as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Cessation of Caroline May Lyra Flanagan as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Cessation of Carol Cater as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Who are the officers of NESETA FLAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Caroline May Lyra
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    Secretary
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    British77721720002
    MCEVOY, Michael Gerald
    19 Mountbel Road
    HA7 2AG Stanmore
    Middlesex
    Secretary
    19 Mountbel Road
    HA7 2AG Stanmore
    Middlesex
    Irish44614900004
    CATER, Carol Ann
    Wise Lane
    NW7 2RD London
    86
    England
    Director
    Wise Lane
    NW7 2RD London
    86
    England
    EnglandBritish250796840001
    FLANAGAN, Caroline May Lyra
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    Director
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    EnglandBritish77721720003
    MCEVOY, Michael Gerald
    19 Mountbel Road
    HA7 2AG Stanmore
    Middlesex
    Director
    19 Mountbel Road
    HA7 2AG Stanmore
    Middlesex
    EnglandIrish44614900004
    MOSES, Joseph Ovadiah
    Dartmouth Road
    NW2 4EX London
    18c
    England
    Director
    Dartmouth Road
    NW2 4EX London
    18c
    England
    EnglandBritish335582800001
    YAAKOV, Yifa Racel
    Dartmouth Road
    NW2 4EX London
    18c
    England
    Director
    Dartmouth Road
    NW2 4EX London
    18c
    England
    EnglandBritish335583050001
    CRIPPS, Nigel
    18 Dartmouth Road
    NW2 4EX London
    Secretary
    18 Dartmouth Road
    NW2 4EX London
    British44614670001
    SLOMAN, Jeannie Mary
    Flat 1
    18 Dartmouth Road
    NW2 4EX London
    Secretary
    Flat 1
    18 Dartmouth Road
    NW2 4EX London
    British69289950001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    OREILLY, Ronald
    18 Dartmouth Road
    NW2 4EX London
    Director
    18 Dartmouth Road
    NW2 4EX London
    Irish44614750002
    SLOMAN, Jeannie Mary
    Flat 1
    18 Dartmouth Road
    NW2 4EX London
    Director
    Flat 1
    18 Dartmouth Road
    NW2 4EX London
    British69289950001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of NESETA FLAT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline May Lyra Flanagan
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    Jul 02, 2021
    Townsend Lane
    AL5 2RE Harpenden
    53
    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.
    Michael Gerald Mcevoy
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Jul 02, 2021
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    No
    Nationality: Irish
    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.
    Regina Mcevoy
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Jul 02, 2021
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    No
    Nationality: Italian
    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.
    Carol Cater
    Wise Lane
    NW7 2RD London
    86
    England
    Jul 02, 2021
    Wise Lane
    NW7 2RD London
    86
    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.
    Mrs Carol Cater
    Wise Lane
    NW7 2RD London
    86
    England
    Jun 10, 2021
    Wise Lane
    NW7 2RD London
    86
    England
    Yes
    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.
    Caroline May Lyra Flanagan
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    Jun 10, 2021
    Townsend Lane
    AL5 2RE Harpenden
    53
    England
    Yes
    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.
    Michael Gerald Mcevoy
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Apr 06, 2016
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regina Mcevoy
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Apr 06, 2016
    Mountbel Road
    HA7 2AG Stanmore
    19
    England
    Yes
    Nationality: Italian
    Country of Residence: England
    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.
    Caroline Heath
    Dartmouth Road
    NW2 4EX London
    Flat A 18
    England
    Apr 06, 2016
    Dartmouth Road
    NW2 4EX London
    Flat A 18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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