Menna Overview
Here’s a quick overview of NOLTON SECRETARIES LIMITED 👀 — a London based business that started in 2000.
NOLTON SECRETARIES LIMITED
- Company statusactive
- Company No04015939
- Age26 years 1 month Incorporated 16 June 2000
- Officers1
Address
195-197 Wood Street, Suite Ra01, London, E17 3NU, England
NOLTON SECRETARIES LIMITED is an active company incorporated on 16 June 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Dec 2018
Gazette Filings Brought Up To Date
7 Years Ago on 21 Nov 2018
Gazette Notice Compulsory
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Max | director | Jul 1958 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seep Star Inc | 28 Aug 2017 | |
| Nolton Directors Ltd | 06 Apr 2016 |
Related Companies
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HAYWARD, Max are mutual persons.
GERINI, Enzo, HAYWARD, Max, VINCENTI, Remo are mutual persons.
HAYWARD, Max, BEN HAMADI, Aziza, LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
HAYWARD, Max, VINCENTI, Remo, GALATA, Aziza are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu, PODASCA, Iulia Florina are mutual persons.
LASZLO, Lucian Ovidiu are mutual persons.
PODASCA, Iulia Florina are mutual persons.
PODASCA, Iulia Florina are mutual persons.
PODASCA, Iulia Florina are mutual persons.
PODASCA, Iulia Florina are mutual persons.
PODASCA, Iulia Florina are mutual persons.
NOLTON DIRECTORS LIMITED is a mutual person.
NOLTON DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NOLTON SECRETARIES LIMITED 👀 — a London based business that started in 2000.