NTD HOLDINGS LIMITED

Overview

Company Name	NTD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05173866
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004

Summary

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

What is the purpose of NTD HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is NTD HOLDINGS LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for NTD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for NTD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for NTD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2026	Total exemption full accounts made up to Jul 31, 2025	4 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to Jul 31, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Total exemption full accounts made up to Jul 31, 2023	5 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 01, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Jul 27, 2022	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Jul 13, 2022	Registered office address changed from City & Dominion Registrars Ltd New Burlington House 1075 Finchley Road London NW11 0PU to New Burlington House 1075 Finchley Road London NW11 0PU on Jul 13, 2022	1 pages	AD01

Jul 13, 2022	Change of details for Miss Talia Rosenthal as a person with significant control on Jul 13, 2022	2 pages	PSC04

Jul 13, 2022	Change of details for Mr Nicky Rosenthal as a person with significant control on Jul 13, 2022	2 pages	PSC04

Jul 13, 2022	Change of details for Miss Daniella Rosenthal as a person with significant control on Jul 13, 2022	2 pages	PSC04

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Aug 04, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Jul 13, 2016	Confirmation statement made on Jun 30, 2016 with updates	7 pages	CS01

Apr 18, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of NTD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENTHAL, Monica Frances 3 Shirehall Park Hendon NW4 2QJ London	Jul 08, 2004		Secretary	3 Shirehall Park Hendon NW4 2QJ London		British		267633490001
ROSENTHAL, Monica Frances 3 Shirehall Park Hendon NW4 2QJ London	Jul 08, 2004		Director	3 Shirehall Park Hendon NW4 2QJ London	United Kingdom	British	1960-1	267633490001
ROSENTHAL, Nicholas Nicky 21 Mayfield Gardens NW4 2PY London	Jul 08, 2004		Director	21 Mayfield Gardens NW4 2PY London	England	British	1981-4	116538670001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 08, 2004	Jul 08, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 08, 2004	Jul 08, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NTD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Daniella Rosenthal Burlington House 1075 Finchley Road NW11 0PU London New England	Apr 06, 2016	Burlington House 1075 Finchley Road NW11 0PU London New 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Talia Rosenthal Burlington House 1075 Finchley Road NW11 0PU London New England	Apr 06, 2016	Burlington House 1075 Finchley Road NW11 0PU London New England	No
	Nationality: British 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.
Mr Nicky Rosenthal Burlington House 1075 Finchley Road NW11 0PU London New England	Apr 06, 2016	Burlington House 1075 Finchley Road NW11 0PU London New England	No
	Nationality: British 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.

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.
license: CC0