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Nash Court Retail Limited

Nash Court Retail Limited is an active company incorporated on 21 March 2001 with the registered office located in London, Greater London. Nash Court Retail Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184435
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Cabot Place Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.92K
Decreased by £214.08K (-65%)
Turnover
£228.92K
Decreased by £792.08K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£561.33K
Decreased by £17.78M (-97%)
Total Liabilities
-£126.09K
Decreased by £4.54M (-97%)
Net Assets
£435.23K
Decreased by £13.24M (-97%)
Debt Ratio (%)
22%
Decreased by 2.98% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Ian John Benham Resigned
9 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
9 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
9 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
9 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
9 Months Ago on 5 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Ian John Benham on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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