Company number 02473144
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAILSBOURNE LIMITED are www.nailsbourne.co.uk, and www.nailsbourne.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-five years and ten months. Nailsbourne Limited is a Private Limited Company.
The company registration number is 02473144. Nailsbourne Limited has been working since 22 February 1990.
The present status of the company is Active. The registered address of Nailsbourne Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £4163.34k. It is £-115.35k against last year. The cash in hand is £52.04k. It is £-496.58k against last year. And the total assets are £4163.34k, which is £-115.35k against last year. LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Susane is a Director of the company. Secretary LEBRECHT, Refoel has been resigned. Secretary LEMBERGER, Rivka Leah has been resigned. The company operates in "Real estate agencies".
nailsbourne Key Finiance
LIABILITIES
£4163.34k
-3%
CASH
£52.04k
-91%
TOTAL ASSETS
£4163.34k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susane Lebrecht
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more
NAILSBOURNE LIMITED Events
15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
24 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 64 more events
12 Jul 1991
Return made up to 31/05/91; full list of members
30 Jun 1991
Registered office changed on 30/06/91 from: 2560-256 st.anns road london N15 5BN
06 Mar 1991
Registered office changed on 06/03/91 from: B.olsberg & co 31 king street west manchester M3 2PF
22 Feb 1990
Incorporation
6 October 2005
Standard security presented for registration in scotland on 16 november 2005 and
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Bonnytoun Estates Limited
Description: The lease of the area of ground extending to two acres and…
15 January 2001
Third party legal charge
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings being unit 107 deeside…
9 June 1998
Standard security by inter alia the company in favour of internova limited dated 1,2,3 and 6TH april, all dates 1998 and presented for registration in scotland on 9TH june 1998
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Internova Limited
Description: All and whole that rectangular plot of ground to the south…
6 April 1998
A standard security which was presented for registration in scotland on the 5TH june 1998
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Internova Limited
Description: All and whole the ground tenant's interest in all and whole…
3 April 1998
A standard security which was presented for registration in scotland on 15 may 1998 dated 30 march 1998,1 april 1998,2 april and also
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Tugela Properties Limited
Description: All and whole that area of ground lying within the district…
8 March 1994
Standard security
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in lease of 2.49 acres at denmore road…
7 December 1993
Standard security.
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,
Description: Area of ground at inveralmond industrial estate extending…