NUTLEY DEAN DEVELOPMENT LIMITED
Overview
| Company Name | NUTLEY DEAN DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13342569 |
| 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 NUTLEY DEAN DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is NUTLEY DEAN DEVELOPMENT LIMITED located?
| Registered Office Address | Alma House Penthouse Suite Alma Road RH2 0AX Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTLEY DEAN DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NUTLEY DEAN DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for NUTLEY DEAN DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 23 Croydon Road Reigate Surrey RH2 0LY England to Alma House Penthouse Suite Alma Road Reigate Surrey RH2 0AX on Jan 16, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Geoffrey John Andrew as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 30, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Simon Barry Sanders as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 133425690001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 133425690002 in full | 4 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 23 Croydon Road Reigate Surrey RH2 0LY on Jun 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 133425690001, created on Jul 30, 2021 | 11 pages | MR01 | ||||||||||||||
Registration of charge 133425690002, created on Jul 30, 2021 | 19 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NUTLEY DEAN DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANTON, Sean Kevin | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | England | British | 282182600001 | |||||
| ANDREW, Geoffrey John | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | England | British | 138098680006 | |||||
| SANDERS, Simon Barry | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | England | British | 250067220001 |
Who are the persons with significant control of NUTLEY DEAN DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtue Property Group Limited | Apr 19, 2021 | South Street KT18 7PF Epsom 8 - 10 Surrey England | No | ||||||||||
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Natures of Control
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| I45 Limited | Apr 19, 2021 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | No | ||||||||||
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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