About

Registered Number: 02305313
Date of Incorporation: 13/10/1988 (36 years and 5 months ago)
Company Status: Active
Registered Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

 

Based in Newcastle Upon Tyne, N & D London Ltd was established in 1988, it has a status of "Active". We don't know the number of employees at the business. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 09 July 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 23 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 17 June 2017
CH01 - Change of particulars for director 05 June 2017
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 May 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP03 - Appointment of secretary 17 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 04 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 07 June 2013
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 02 January 2012
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 10 March 2011
TM01 - Termination of appointment of director 07 January 2011
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
RESOLUTIONS - N/A 15 August 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
363a - Annual Return 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
363a - Annual Return 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 11 October 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 20 March 2002
AAMD - Amended Accounts 22 May 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 19 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
288a - Notice of appointment of directors or secretaries 12 June 2000
CERTNM - Change of name certificate 25 April 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 18 February 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
363s - Annual Return 08 March 1999
AA - Annual Accounts 11 February 1999
AUD - Auditor's letter of resignation 05 October 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 11 June 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 16 April 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
AA - Annual Accounts 11 April 1996
363s - Annual Return 02 April 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 14 June 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 30 March 1993
288 - N/A 23 October 1992
363b - Annual Return 27 March 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 24 May 1991
288 - N/A 20 May 1991
288 - N/A 17 May 1991
AA - Annual Accounts 04 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1990
363 - Annual Return 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 03 July 1990
288 - N/A 03 July 1990
288 - N/A 24 October 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
NEWINC - New incorporation documents 13 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.