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Littledown Nominees Limited

Littledown Nominees Limited is a dormant company incorporated on 1 September 1986 with the registered office located in London, Greater London. Littledown Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02051367
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Littledown Nominees Limited
Contact Update Details
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
Stuart James McNeil
Director • British • Lives in UK • Born in Mar 1972
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
J.P. Morgan Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSTC Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Chase Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Robert Fleming Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
South East Asia UK (Type A) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 21 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
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Repayment History
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