co
Corporate
Observer
Homepage
Data
Great Britain
Company
NODE AM LIMITED

NODE AM LIMITED

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

    • Overview

    Company NameNODE AM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12475566
    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 NODE AM LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NODE AM LIMITED located?

    Registered Office Address
    4th Floor, 64 North Row
    W1K 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NODE AM LIMITED?

    Previous Company Names
    Company NameFromUntil
    NODE BRIXTON TOPCO LIMITEDFeb 21, 2020Feb 21, 2020

    What are the latest accounts for NODE AM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NODE AM LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for NODE AM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed node brixton topco LIMITED\certificate issued on 29/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2024

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Notification of Node Europe Holdings Ltd as a person with significant control on Jul 28, 2020

    		2 pagesPSC02

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) disapplied in respect of meetings of the board of dierctors for 60 days 10/03/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 124755660002, created on Nov 17, 2022

    		28 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 124755660001, created on Aug 04, 2020

    		30 pagesMR01

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NODE AM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Anil
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		Director
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		EnglandBritishDirector124358280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NODE AM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Node Europe Holdings Ltd
    L'Avenue De La Commune
    St. Peter
    JE3 7BY Jersey
    Beauport House
    Jersey
    		Jul 28, 2020
    L'Avenue De La Commune
    St. Peter
    JE3 7BY Jersey
    Beauport House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number131992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anil Khera
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		Feb 21, 2020
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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