About

Registered Number: 05156990
Date of Incorporation: 17/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 23a Craven Terrace, London, W2 3QH,

 

Nathan House (Trustees) Ltd was registered on 17 June 2004 and are based in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLENETTE, James David Sebastian 29 June 2004 - 1
GEAVES, Adrian 01 July 2004 18 May 2005 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 27 June 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 13 July 2017
SH01 - Return of Allotment of shares 12 July 2017
PSC08 - N/A 12 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 13 March 2015
SH01 - Return of Allotment of shares 19 August 2014
AR01 - Annual Return 10 July 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 27 March 2013
RESOLUTIONS - N/A 17 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
353 - Register of members 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 04 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
RESOLUTIONS - N/A 19 July 2005
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.