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NOLTON SECRETARIES LIMITED - 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, United Kingdom
Company Information
- Company registration number
- 04015939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- Office 2000
- London
- WC1N 3XX
- England
- OFFIC-2000 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, England, OFFIC-2000 UK
Management
- Managing Directors
- LASZLO, Lucian Ovidiu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Seep Star Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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NOLTON SECRETARIES LIMITED Company Description
- NOLTON SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04015939. Its current trading status is "live". It was registered 2000-06-16. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at 27 Old Gloucester Street .
Get NOLTON SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nolton Secretaries Limited - 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, United Kingdom
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-28) - AA
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termination-director-company-with-name-termination-date (2021-12-28) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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appoint-person-director-company-with-name-date (2021-12-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-11-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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gazette-filings-brought-up-to-date (2018-11-21) - DISS40
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gazette-notice-compulsory (2018-11-20) - GAZ1
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-28) - AP01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
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appoint-person-secretary-company-with-name-date (2017-08-28) - AP03
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termination-director-company-with-name-termination-date (2017-08-28) - TM01
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confirmation-statement-with-updates (2017-08-29) - CS01
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resolution (2017-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-11-14) - AA
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-account-reference-date-company-previous-shortened (2012-06-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-09) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-28) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-07) - AA
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legacy (2003-03-20) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-07-23) - 363a
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legacy (2003-07-25) - 225
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legacy (2003-05-27) - 288a
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 287
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legacy (2003-09-11) - 288c
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legacy (2003-12-09) - 288a
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accounts-with-accounts-type-dormant (2003-08-09) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-dormant (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 288a
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legacy (2001-10-17) - 287
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legacy (2001-08-14) - 287
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legacy (2001-10-17) - 288c
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legacy (2001-10-17) - 288b
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legacy (2001-10-23) - 288a
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legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 287
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legacy (2000-12-21) - 288a
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incorporation-company (2000-06-16) - NEWINC