NASH RESIDENTIAL LIMITED
Overview
| Company Name | NASH RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08695789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NASH RESIDENTIAL LIMITED?
- Development of building projects (41100) / Construction
Where is NASH RESIDENTIAL LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASH RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSBROOK (WX) LIMITED | Jun 17, 2014 | Jun 17, 2014 |
| MALPAS ROAD LIMITED | Sep 18, 2013 | Sep 18, 2013 |
What are the latest accounts for NASH RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NASH RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for NASH RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Marius Sirvys on Sep 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Marius Sirvys on Sep 01, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert James Clarke on Oct 13, 2021 | 2 pages | CH01 | ||||||
Change of details for Mcdkl Investments Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||
Cessation of Colm Michael Egan as a person with significant control on Feb 13, 2020 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Martin Robert Nash on Aug 02, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Robert James Clarke on Aug 02, 2021 | 2 pages | CH01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Feb 13, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 13, 2020
| 4 pages | SH06 | ||||||
Who are the officers of NASH RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Robert James | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 244467150002 | |||||
| NASH, Martin Robert | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 119601890002 | |||||
| SIRVYS, Marius | Director | Hillside Way Oaklands AL6 0TY Welwyn 12 United Kingdom | United Kingdom | Lithuanian | 202569840002 | |||||
| FLOOK, Robert James | Secretary | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | 188680870001 | |||||||
| EGAN, Colm Michael | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | United Kingdom | British | 34723130004 | |||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | England | British | 90290170004 |
Who are the persons with significant control of NASH RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdkl Investments Limited | Oct 26, 2020 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Robert Nash | Apr 06, 2016 | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm Michael Egan | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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