Menna Overview
Here’s a quick overview of NR ANDROMEDA LTD 👀 — a Ealing, London based business that started in 2012.
NR ANDROMEDA LTD
- Company statusactive
- Company No08264905
- Age13 years 9 months Incorporated 23 October 2012
- Officers4
Address
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom
NR ANDROMEDA LTD is an active company incorporated on 23 October 2012 and based in Ealing, London, United Kingdom. The company was registered 14 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)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Oct 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Indumati Jayendrakumar | director | Jan 1953 | 31 Oct 2024 |
| SHAH, Jayendrakumar Lakhamshibhai | director | Mar 1952 | 31 Oct 2024 |
| BHAVIK J SHAH FAMILY OFFICE (UK) LTD | corporate director | 29 Apr 2024 | |
| NIVEDA GROUP LTD | corporate director | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niveda Group Ltd | 01 Apr 2024 | |
| Mr Bhavik Jayendrakumar Shah | Mar 1989 | 06 Apr 2016 |
| Mr Jaspreet Singh Nyotta | Jun 1987 | 06 Apr 2016 |
| Mr Dhaval Mistry | Feb 1989 | 06 Apr 2016 |
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SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, MISTRY, Dhaval are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai are mutual persons.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD, MISTRY, Dhaval are mutual persons.
NIVEDA GROUP LTD, MISTRY, Dhaval are mutual persons.
NIVEDA GROUP LTD is a mutual person.
MISTRY, Dhaval are mutual persons.
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SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, SHAH, Bhavik Jayendrakumar are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, SHAH, Bhavik Jayendrakumar are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, MISTRY, Dhaval, NYOTTA, Jaspreet Singh are mutual persons.
NR ORION LLP
BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
NR HERCULES LLP
NIVEDA GROUP LTD, MISTRY, Dhaval are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NR ANDROMEDA LTD 👀 — a Ealing, London based business that started in 2012.