A2D NKH (MYTCHETT) LIMITED
Overview
| Company Name | A2D NKH (MYTCHETT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11766094 |
| 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 A2D NKH (MYTCHETT) LIMITED?
- Development of building projects (41100) / Construction
Where is A2D NKH (MYTCHETT) LIMITED located?
| Registered Office Address | 113 Uxbridge Road W5 5TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2D NKH (MYTCHETT) 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 A2D NKH (MYTCHETT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for A2D NKH (MYTCHETT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Robert Maiden as a secretary on Jan 08, 2026 | 2 pages | AP03 | ||
Termination of appointment of Melanie Adams as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Termination of appointment of Michael Timothy Reece as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Melanie Adams as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Hilary Milne as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Ms Hilary Milne as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Adams as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Appointment of Ms Melanie Adams as a secretary on Sep 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anna Keast as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Appointment of Ms Anna Keast as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Adams as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Anthony Hutchings as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Dean Stuart Tufts as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Melanie Adams as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Paul Hill as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL | 1 pages | AD03 | ||
Register inspection address has been changed to 113 Uxbridge Road London W5 5TL | 1 pages | AD02 | ||
Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on Nov 16, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Dean Stuart Tufts on Nov 01, 2023 | 2 pages | CH01 | ||
Who are the officers of A2D NKH (MYTCHETT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIDEN, Steven Robert | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 344200330001 | |||||||
| BARNES, Tracey Anne | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 307614060001 | |||||
| WARDLE, Ian Peter | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 303112090001 | |||||
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 340986230001 | |||||||
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 326734680001 | |||||||
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 317642980001 | |||||||
| HILL, Ian Paul | Secretary | 37 North Wharf Road W2 1BD London The Point United Kingdom | 268910340001 | |||||||
| KEAST, Anna | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 321647550001 | |||||||
| MILNE, Hilary | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 328813920001 | |||||||
| BLISLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 218074580001 | |||||
| HUTCHINGS, Nicholas Anthony | Director | Uxbridge Road W5 5TL London 113 United Kingdom | England | British | 235032770002 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 242717340001 | |||||
| REECE, Michael Timothy | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 195628350001 | |||||
| TUFTS, Dean Stuart | Director | Uxbridge Road W5 5TL London 113 United Kingdom | England | British | 74298850002 |
Who are the persons with significant control of A2D NKH (MYTCHETT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A2d Nk Homes Llp | Jan 14, 2019 | 37 North Wharf Road W2 1BD London The Point England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for A2D NKH (MYTCHETT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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