79A NELSON AVENUE TONBRIDGE LTD

79A NELSON AVENUE TONBRIDGE LTD

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

    Company Name79A NELSON AVENUE TONBRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06393913
    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 79A NELSON AVENUE TONBRIDGE LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 79A NELSON AVENUE TONBRIDGE LTD located?

    Registered Office Address
    55 Woodside Road
    Tonbridge
    TN9 2PD Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 79A NELSON AVENUE TONBRIDGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 79A NELSON AVENUE TONBRIDGE LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for 79A NELSON AVENUE TONBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Appointment of Mr David William Marsden as a secretary on Sep 25, 2019

    2 pagesAP03

    Termination of appointment of Bernadette Harvey as a secretary on Sep 25, 2019

    1 pagesTM02

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 09, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 09, 2013 no member list

    4 pagesAR01

    Who are the officers of 79A NELSON AVENUE TONBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, David William
    55 Woodside Road
    Tonbridge
    TN9 2PD Kent
    Secretary
    55 Woodside Road
    Tonbridge
    TN9 2PD Kent
    262776490001
    DE MAID, Nicholas David
    Beech Hill Cottage
    Mayfield Lane
    TN5 6JE Wadhurst
    East Sussex
    Director
    Beech Hill Cottage
    Mayfield Lane
    TN5 6JE Wadhurst
    East Sussex
    EnglandBritishProperty Agent54968210003
    HARVEY, Bernadette
    55 Woodside Road
    TN9 2PD Tonbridge
    Kent
    Director
    55 Woodside Road
    TN9 2PD Tonbridge
    Kent
    United KingdomBritishNursery Teacher125043000001
    HARVEY, Bernadette
    55 Woodside Road
    TN9 2PD Tonbridge
    Kent
    Secretary
    55 Woodside Road
    TN9 2PD Tonbridge
    Kent
    BritishNursery Teacher125043000001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    EARL, Kim Louise
    White Villas
    Phase V
    El Gourna
    Villa 16
    Red Sea
    Egypt
    Director
    White Villas
    Phase V
    El Gourna
    Villa 16
    Red Sea
    Egypt
    EgyptBritishCompany Director90055050002
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Who are the persons with significant control of 79A NELSON AVENUE TONBRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David De Maid
    Mayfield Lane
    TN5 6JE Wadhurst
    Beech Hill Cottage
    England
    Apr 16, 2016
    Mayfield Lane
    TN5 6JE Wadhurst
    Beech Hill Cottage
    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.
    Miss Bernadette Harvey
    Woodside Road
    TN9 2PD Tonbridge
    55
    England
    Apr 16, 2016
    Woodside Road
    TN9 2PD Tonbridge
    55
    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.

    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