NRV MANAGEMENT GLASGOW LIMITED
Overview
| Company Name | NRV MANAGEMENT GLASGOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09382077 |
| 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 NRV MANAGEMENT GLASGOW LIMITED?
- Development of building projects (41100) / Construction
Where is NRV MANAGEMENT GLASGOW LIMITED located?
| Registered Office Address | Larmenier Centre 162 East End Road East Finchley N2 0RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRV MANAGEMENT GLASGOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NRV MANAGEMENT GLASGOW LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for NRV MANAGEMENT GLASGOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a small company made up to Mar 31, 2025 | 14 pages | AAMD | ||
Appointment of Margaret Mary Fidow as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lilian Bashford as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Douglas Philip Webb as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Sr Lilian Bushford on Oct 07, 2025 | 2 pages | CH01 | ||
Appointment of Sr Bernadette Mccall as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Appointment of Sr Lilian Bushford as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sister Teresa Fallon as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Doreen Cunningham as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sister Madeleine Merriman as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of Sister Celine Marie Donnelly as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Whitby as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Whitby as a secretary on May 17, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Cessation of Brenda Mccall as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Who are the officers of NRV MANAGEMENT GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Celine Marie, Sister | Director | Hammersmith Road W6 8DB London 165-175 England | England | Irish | 301551160001 | |||||
| FIDOW, Margaret Mary | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | Scotland | Samoan | 343555480001 | |||||
| MCCALL, Bernadette, Sr | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | England | Scottish | 341388450001 | |||||
| WEBB, Douglas Philip | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | England | British | 342999440001 | |||||
| WHITBY, Richard | Secretary | 162 East End Road East Finchley N2 0RU London Larmenier Centre | 262436200001 | |||||||
| BASHFORD, Lilian, Sr | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | England | Irish | 341388480002 | |||||
| CUNNINGHAM, Doreen, Sister | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | England | Irish | 263140290001 | |||||
| DOOLAN, Sister Anna Maria | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre United Kingdom | United Kingdom | Irish | 193974170001 | |||||
| FALLON, Sister Teresa | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre United Kingdom | United Kingdom | Irish | 193974180001 | |||||
| MERRIMAN, Sister Madeleine | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre United Kingdom | United Kingdom | English | 193974190001 | |||||
| SHEEHY, Brendan Michael | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | England | British | 218961300001 | |||||
| WHITBY, Richard | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre | United Kingdom | British | 255361390001 | |||||
| YORK, Robert Charles | Director | 162 East End Road East Finchley N2 0RU London Larmenier Centre United Kingdom | United Kingdom | English | 54924320001 |
Who are the persons with significant control of NRV MANAGEMENT GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sister Brenda Mccall | Sep 16, 2018 | Hammersmith Road W6 8DB London Nazareth House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sister Mary Anne Monaghan | Apr 06, 2016 | 169 - 175 Hammersmith Road W6 8DB London Nazareth House England | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nazareth Care Charitable Trust | Apr 06, 2016 | 162 East End Road East Finchley N2 0RU London Larmenier Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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