NITA ROBERTSHAW DEVELOPMENTS LIMITED

NITA ROBERTSHAW DEVELOPMENTS LIMITED

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

    Company NameNITA ROBERTSHAW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05990610
    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 NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NITA ROBERTSHAW DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01
    XDFH07M8

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA
    AD50WUG0

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01
    XCG07G08

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA
    AC5BZN7K

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01
    XBG9CQEA

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA
    AB661TTF

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01
    XAGVJ820

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA
    AA74PBV7

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    2 pagesAP02
    X9JNZ0K2

    Termination of appointment of Nigel Terry Fee as a director on Oct 22, 2020

    1 pagesTM01
    X9IMMVJE

    Termination of appointment of Frank Scanlon as a director on Oct 22, 2020

    1 pagesTM01
    X9IMMB0J

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01
    X9HID5JM

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA
    A9882DRS

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01
    X8I3QAUW

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA
    A88KTUNN

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01
    X7X27CTS

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA
    A786DFOH

    Notification of Nita Lilian Robertshaw as a person with significant control on Nov 07, 2017

    2 pagesPSC01
    X6LPPXI0

    Withdrawal of a person with significant control statement on Dec 20, 2017

    2 pagesPSC09
    X6LPPZ1K

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01
    X6LPPXK9

    Director's details changed for Frank Scanlon on Jun 21, 2017

    2 pagesCH01
    X691I7AY

    Director's details changed for Nigel Terry Fee on Jun 21, 2017

    2 pagesCH01
    X691DVFS

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA
    L67ODO9C

    Director's details changed for Nigel Terry Fee on Mar 03, 2017

    2 pagesCH01
    X61G9B0X

    Director's details changed for Mr Roger Skeldon on Feb 14, 2017

    2 pagesCH01
    X60A7JAZ

    Who are the officers of NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    110919240003
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritishAccountant141111230003
    CTC DIRECTORSHIPS LTD
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    277374880001
    BLAKE, David James
    Windmill Drive
    Croxley Green
    WD3 3FF Rickmansworth
    39
    Hertfordshire
    United Kingdom
    Director
    Windmill Drive
    Croxley Green
    WD3 3FF Rickmansworth
    39
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director162681100001
    FEE, Nigel Terry
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    Director
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    United KingdomBritishCompany Director83070690001
    FEE, Nigel Terry
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritishCompany Director83070690002
    FOSTER, David Martin
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    Director
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    EnglandBritishCompany Director50285750005
    LEWIS, Geoffrey Richard
    48 Brunswick Court
    89 Regency Street
    SW1P 4AE London
    Director
    48 Brunswick Court
    89 Regency Street
    SW1P 4AE London
    United KingdomBritishCompany Director8236620002
    SCANLON, Frank
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomIrishCompany Director162983300002
    TEWKESBURY, Grant Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    United KingdomBritishDevelopment Director98137100002

    Who are the persons with significant control of NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nita Lilian Robertshaw
    338 Euston Road
    NW1 3BG London
    6th Floor
    Nov 07, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for NITA ROBERTSHAW DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2016Nov 07, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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