NAH ESTATES LIMITED: Filings

  • Overview

    Company NameNAH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05474853
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026

    2 pagesAP01

    Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Appointment of Mr Yaron Engel as a secretary on Apr 04, 2025

    2 pagesAP03

    Appointment of Mr Edward James Gosselin Trower as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Ashwin Kashyap as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Douglas Hodgkinson as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Nigel Anthony Hargreaves as a director on Apr 04, 2025

    1 pagesTM01

    Notification of Marsh & Parsons Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of Douglas Hodgkinson as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Cessation of Nigel Anthony Hargreaves as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 3 Park Road Teddington TW11 0AP on Apr 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Nigel Anthony Hargreaves as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Change of details for Mr Nigel Anthony Hargreaves as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    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