About

Registered Number: 02829834
Date of Incorporation: 23/06/1993 (31 years ago)
Company Status: Active
Registered Address: Flat 69 47-49 Westbourne Grove, London, W2 4UA,

 

Founded in 1993, Nerston Investments Ltd are based in London. There is one director listed for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARE, Diana Frances 23 June 1993 28 June 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 April 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 09 July 2018
CS01 - N/A 09 July 2018
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 02 October 2017
PSC01 - N/A 27 July 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AD01 - Change of registered office address 05 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 19 July 2012
AD01 - Change of registered office address 18 July 2012
TM01 - Termination of appointment of director 16 July 2012
TM02 - Termination of appointment of secretary 16 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA - Annual Accounts 10 July 2012
AP01 - Appointment of director 27 June 2012
DS02 - Withdrawal of striking off application by a company 19 June 2012
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2012
DS01 - Striking off application by a company 23 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 29 June 2001
AUD - Auditor's letter of resignation 28 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 14 June 2000
287 - Change in situation or address of Registered Office 11 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 July 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 10 July 1995
287 - Change in situation or address of Registered Office 06 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 22 June 1994
288 - N/A 07 June 1994
288 - N/A 16 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
287 - Change in situation or address of Registered Office 01 July 1993
353 - Register of members 01 July 1993
NEWINC - New incorporation documents 23 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.