NERSTON LTD

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

    Company NameNERSTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06008675
    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 NERSTON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NERSTON LTD located?

    Registered Office Address
    22 Overlea Road
    E5 9BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NERSTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2025
    Next Accounts Due OnAug 27, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NERSTON LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for NERSTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Samuel Ludmir on Nov 10, 2025

    2 pagesCH01

    Change of details for Mr Samuel Ludmir as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Ludmir on Nov 17, 2024

    2 pagesCH01

    Secretary's details changed for Hannah Ludmir on Nov 17, 2024

    1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Registration of charge 060086750006, created on Mar 15, 2024

    27 pagesMR01

    Satisfaction of charge 060086750004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Samuel Ludmir as a person with significant control on Dec 26, 2023

    2 pagesPSC04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 29, 2021 to Nov 28, 2021

    1 pagesAA01

    Registration of charge 060086750005, created on Aug 26, 2022

    4 pagesMR01

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 25, 2021 to Nov 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Who are the officers of NERSTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDMIR, Hannah
    Overlea Road
    E5 9BG London
    22
    England
    Secretary
    Overlea Road
    E5 9BG London
    22
    England
    British58956950001
    LUDMIR, Shmuel
    Overlea Road
    E5 9BG London
    22
    England
    Director
    Overlea Road
    E5 9BG London
    22
    England
    EnglandBritish,Israeli4419520017
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NERSTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shmuel Ludmir
    Overlea Road
    E5 9BG London
    22
    England
    Nov 17, 2016
    Overlea Road
    E5 9BG London
    22
    England
    No
    Nationality: British,Israeli
    Country of Residence: England
    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.

    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