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Ebbsfleet Nominee No.1 Limited

Ebbsfleet Nominee No.1 Limited is a dormant company incorporated on 25 November 2009 with the registered office located in London, Greater London. Ebbsfleet Nominee No.1 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07086741
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1962
Director • Company Director And Consultant • British • Lives in England • Born in Jul 1950
Ebbsfleet Investment (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebbsfleet Investment (GP) Limited
Phillip Jason Norah, Mr Terence Robert Last, and 2 more are mutual people.
Active
Ebbsfleet Property Limited
Phillip Jason Norah and Mr Terence Robert Last are mutual people.
Active
Media City Salford Limited
LS Company Secretaries Limited is a mutual person.
Active
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited is a mutual person.
Active
The Imperial Hotel Hull Limited
LS Company Secretaries Limited is a mutual person.
Active
Foster Yeoman (Dulcote) Limited
Phillip Jason Norah is a mutual person.
Active
Foster Yeoman Limited
Phillip Jason Norah is a mutual person.
Active
The QMJ Group Limited
Mr Terence Robert Last is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Phillip Jason Norah Appointed
2 Years 7 Months Ago on 26 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
David John Heaford Resigned
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Mar 2023
Appointment of Mr Phillip Jason Norah as a director on 26 January 2023
Submitted on 30 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 30 Jan 2023
Termination of appointment of David John Heaford as a director on 8 September 2022
Submitted on 23 Nov 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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