About

Registered Number: 07106399
Date of Incorporation: 16/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

 

Based in Beaconsfield, Nk Developments (No1) Ltd was setup in 2009, it's status is listed as "Active". There is only one director listed for the company. We don't know the number of employees at Nk Developments (No1) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BILSLAND, Nicholas James 16 December 2009 - 1

Filing History

Document Type Date
PSC01 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
CS01 - N/A 19 December 2019
PSC07 - N/A 10 December 2019
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
GUARANTEE2 - N/A 04 October 2019
AGREEMENT2 - N/A 04 October 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 October 2018
PARENT_ACC - N/A 05 October 2018
GUARANTEE2 - N/A 05 October 2018
AGREEMENT2 - N/A 05 October 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 13 October 2017
PARENT_ACC - N/A 13 October 2017
AGREEMENT2 - N/A 13 October 2017
GUARANTEE2 - N/A 13 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 October 2016
PARENT_ACC - N/A 31 October 2016
GUARANTEE2 - N/A 31 October 2016
AGREEMENT2 - N/A 31 October 2016
AA01 - Change of accounting reference date 10 October 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AD01 - Change of registered office address 27 July 2015
AA - Annual Accounts 13 July 2015
PARENT_ACC - N/A 13 July 2015
GUARANTEE2 - N/A 13 July 2015
AGREEMENT2 - N/A 13 July 2015
CH01 - Change of particulars for director 30 June 2015
CH01 - Change of particulars for director 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 12 August 2014
MR01 - N/A 21 March 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 03 October 2013
MR01 - N/A 20 September 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
MG01 - Particulars of a mortgage or charge 26 October 2012
AA - Annual Accounts 13 August 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 30 January 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
AA - Annual Accounts 04 May 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
AR01 - Annual Return 27 January 2011
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
NEWINC - New incorporation documents 16 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2014 Outstanding

N/A

A registered charge 12 September 2013 Outstanding

N/A

Legal charge 24 October 2012 Outstanding

N/A

Charge of securities 22 May 2012 Outstanding

N/A

Charge on shares 22 May 2012 Outstanding

N/A

Legal charge 11 April 2012 Outstanding

N/A

Legal charge 09 January 2012 Outstanding

N/A

Legal charge 27 April 2011 Outstanding

N/A

Legal charge 01 March 2011 Outstanding

N/A

Security assignment 15 February 2010 Outstanding

N/A

Security assignment 15 February 2010 Outstanding

N/A

Debenture 15 February 2010 Outstanding

N/A

Legal charge 15 February 2010 Outstanding

N/A

Legal charge 15 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.