Nominee Director And Secretary Ltd. Head office in Harrow. Check Director.

Nominee Director And Secretary Ltd, Harrow

Nominee Director and Secretary Ltd is a private limited company. Registered at Sinckot House, 211 Station Road, Harrow HA1 2TP, this 12 years old business was incorporated on 2012-03-06 and is officially categorised as "bookkeeping activities" (SIC: 69202).
1 director can be found in the business: Alina C. (appointed on 14 March 2019).

About
Name: Nominee Director And Secretary Ltd
Number: 07977574
Incorporation date: 2012-03-06
End of financial year: 31 March


Address:	Sinckot House 211 Station Road Harrow HA1 2TP
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Hardik P.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

The due date for Nominee Director and Secretary Ltd confirmation statement filing is 2024-03-17. The last confirmation statement was filed on 2023-03-03. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only professional Hardik P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, December 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd March 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 20th September 2016. New Address: Sinckot House 211 Station Road Harrow HA1 2TP. Previous address: 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU filed on: 20th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th March 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
TM01	8th March 2012 - the day director's appointment was terminated filed on: 8th, March 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2012 \| incorporation	Free Download (22 pages)

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