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NOTTINGDALE RECEIVABLES LIMITED

NOTTINGDALE RECEIVABLES LIMITED

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

    • Overview

    Company NameNOTTINGDALE RECEIVABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10256490
    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 NOTTINGDALE RECEIVABLES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOTTINGDALE RECEIVABLES LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGDALE RECEIVABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for NOTTINGDALE RECEIVABLES LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for NOTTINGDALE RECEIVABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 29, 2024

    		39 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		38 pagesAA

    Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

    		1 pagesCH02

    Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023

    		1 pagesCH02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Full accounts made up to Feb 28, 2022

    		39 pagesAA

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Fielding on Nov 30, 2022

    		2 pagesCH01

    Termination of appointment of Vincent Cheshire as a director on Oct 17, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Fielding as a director on Oct 14, 2022

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 22, 2022

    		1 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 22, 2022

    		2 pagesAP04

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		32 pagesAA

    Director's details changed for Joint Corporate Services Limited on Aug 05, 2019

    		1 pagesCH02
    View All Filings

    Who are the officers of NOTTINGDALE RECEIVABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United KingdomBritishDirector193100030002
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3577176
    		156439950002
    JOINT SECRETARIAL SERVICES LIMITED
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    		Secretary
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    Identification TypeUK Limited Company
    Registration Number3570682
    		122327050001
    CHESHIRE, Vincent
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishAccountant85252810001
    LAWRENCE, Susan Elizabeth
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector201515180001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishCompany Director221919870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOTTINGDALE RECEIVABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Jun 29, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03814168
    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.
    View Detailed Information on Persons with Significant 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