About

Registered Number: 03096369
Date of Incorporation: 30/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Victory Business Centre, Fleming Way, Isleworth, Middlesex, TW7 6DB

 

Having been setup in 1995, Nad Developments Ltd have registered office in Middlesex. The companies directors are listed as Ednan, Mohammed Siddique, Ednan-laperouse, Nadim Christophe, Rushton, Stephen Mark at Companies House. We don't currently know the number of employees at Nad Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDNAN, Mohammed Siddique 14 October 1996 - 1
EDNAN-LAPEROUSE, Nadim Christophe 30 August 1995 - 1
RUSHTON, Stephen Mark 30 August 1995 31 March 1996 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 27 September 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 October 2011
SH01 - Return of Allotment of shares 16 August 2011
AA01 - Change of accounting reference date 10 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 09 May 2009
287 - Change in situation or address of Registered Office 01 May 2009
395 - Particulars of a mortgage or charge 29 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 17 September 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 September 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 07 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
363s - Annual Return 17 September 1996
288 - N/A 02 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1995
287 - Change in situation or address of Registered Office 10 October 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 05 September 1995
NEWINC - New incorporation documents 30 August 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 July 2012 Outstanding

N/A

Rent deposit deed 09 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.