Nina M Limited. Head office in Upminster. Check Director.

Nina M Limited, Upminster

Nina M Limited is a private limited company. Situated at Redlees, 26 Hall Lane, Upminster RM14 1AF, this 20 years old enterprise was incorporated on 2003-09-30 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Gregory P. (appointed on 30 September 2003). Moving on to the secretaries (1 in total), we can name: Angela P. (appointed on 30 September 2003).

About
Name: Nina M Limited
Number: 04916765
Incorporation date: 2003-09-30
End of financial year: 31 December


Address:	Redlees 26 Hall Lane Upminster RM14 1AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Angela P.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Gregory P.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Current Assets	1,809	1,151	928	1,208	4,729	7,005	2,874	9,818	287	177
Fixed Assets	54,100	54,100	54,100	54,100	54,100	54,100	64,100	-	85,120	85,120
Total Assets Less Current Liabilities	35,958	35,648	34,215	33,636	35,124	35,713	40,631	-	85,407	85,297
Number Shares Allotted	300	300	300	300	300	-	-	-	-	-
Shareholder Funds	14,270	18,001	20,712	24,379	30,221	35,113	39,931	-	-	-
Tangible Fixed Assets	54,100	54,100	54,100	54,100	54,100	54,100	64,100	-	-	-

The target date for Nina M Limited confirmation statement filing is 2024-10-16. The most current confirmation statement was submitted on 2023-10-02. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Angela P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gregory P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, May 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-08: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-24 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-24 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-18 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 18/10/03 from: interwood house, stafford avenue hornchurch essex RM11 2ER filed on: 18th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/10/03 from: interwood house, stafford avenue hornchurch essex RM11 2ER filed on: 18th, October 2003 \| address	Free Download (1 page)
288b	On 2003-10-18 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-18 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-18 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-18 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-18 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on 2003-09-30. Value of each share 1 £, total number of shares: 300. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on 2003-09-30. Value of each share 1 £, total number of shares: 300. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)

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