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44-46 Nelson Square Ltd

44-46 Nelson Square Ltd is a dormant company incorporated on 16 September 2005 with the registered office located in London, Greater London. 44-46 Nelson Square Ltd was registered 19 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05565699
Private limited by guarantee without share capital
Age
19 years
Incorporated 16 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aztec Row
3 Berners Road
London
N1 0PW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Executive • Australian • Lives in UK • Born in May 1971
Director • Blank • Canadian • Lives in England • Born in May 1964
Director • Chief Operating Officer • French • Lives in UK • Born in Nov 1974
Director • Irish • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Amelie Calmont Resigned
1 Year 10 Months Ago on 6 Nov 2023
Sally Jackson Resigned
1 Year 10 Months Ago on 6 Nov 2023
Nigel Grahame Chesney Wilson Resigned
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Stuart Block Resigned
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Nigel Grahame Chesney Wilson as a director on 6 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Sally Jackson as a director on 6 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Stuart Block as a director on 23 September 2022
Submitted on 6 Nov 2023
Termination of appointment of Amelie Calmont as a director on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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