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Nadlan One Limited

Nadlan One Limited is an active company incorporated on 9 November 2016 with the registered office located in Barnet, Greater London. Nadlan One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10470305
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
United Kingdom
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • Israeli • Lives in UK • Born in Aug 1970
Director • Financial Controller • British • Lives in UK • Born in Jul 1955
Director • Metals Analyst • British • Lives in UK • Born in Jan 1965
Ambrian Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yoav Tal and Harish Shah are mutual people.
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Yoav Tal and Harish Shah are mutual people.
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My Property Management Limited
Yoav Tal and Harish Shah are mutual people.
Active
My Holdings Group Limited
Yoav Tal and Harish Shah are mutual people.
Active
My City Centre Limited
Yoav Tal and Harish Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.26K
Decreased by £70.05K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Decreased by £81.89K (-3%)
Total Liabilities
-£2.77M
Increased by £17.05K (+1%)
Net Assets
£81.24K
Decreased by £98.94K (-55%)
Debt Ratio (%)
97%
Increased by 3.3% (+4%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Ambrian Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Myp Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Yoav Tal Resigned
1 Year 4 Months Ago on 27 Jun 2024
Harish Shah Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Harish Shah Appointed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Myp Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 3 Dec 2024
Cessation of Myp Holdings Ltd as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Change of details for Ambrian Investments Limited as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Harish Shah as a director on 27 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Yoav Tal as a director on 27 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Harish Shah as a director on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Myp Holdings Ltd as a person with significant control on 20 July 2023
Submitted on 21 Jul 2023
Repayment History
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