About

Registered Number: 07288657
Date of Incorporation: 18/06/2010 (14 years and 9 months ago)
Company Status: Active
Registered Address: 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

 

Nk Developments (No4) Ltd was founded on 18 June 2010 and are based in Beaconsfield in Buckinghamshire, it's status in the Companies House registry is set to "Active". There is one director listed for Nk Developments (No4) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BILSLAND, Nicholas James 18 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
RP04AP01 - N/A 13 March 2020
PSC01 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
PSC07 - N/A 10 December 2019
MR01 - N/A 10 December 2019
MR01 - 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
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 09 July 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 28 June 2018
MR01 - N/A 21 December 2017
MR01 - 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 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 October 2016
PARENT_ACC - N/A 27 October 2016
GUARANTEE2 - N/A 28 September 2016
AGREEMENT2 - N/A 28 September 2016
AR01 - Annual Return 14 July 2016
CH01 - Change of particulars for director 13 June 2016
MR01 - N/A 18 December 2015
MR01 - N/A 18 December 2015
AA01 - Change of accounting reference date 15 December 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH03 - Change of particulars for secretary 04 August 2015
CH01 - Change of particulars for director 04 August 2015
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 22 August 2014
AA - Annual Accounts 12 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 07 February 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 13 August 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 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 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
RESOLUTIONS - N/A 09 February 2012
CONNOT - N/A 09 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 May 2011
AA01 - Change of accounting reference date 22 November 2010
NEWINC - New incorporation documents 18 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

Security assignment 22 May 2012 Fully Satisfied

N/A

Security assignment 22 May 2012 Fully Satisfied

N/A

Security assignment 22 May 2012 Fully Satisfied

N/A

Sub-charge 22 May 2012 Fully Satisfied

N/A

Sub-charge 22 May 2012 Fully Satisfied

N/A

Legal charge 22 May 2012 Fully Satisfied

N/A

Debenture 22 May 2012 Fully Satisfied

N/A

Charge of agreement for sale 22 May 2012 Fully Satisfied

N/A

Charge over construction contract 22 May 2012 Fully Satisfied

N/A

Charge over construction contract 22 May 2012 Fully Satisfied

N/A

Legal charge 22 May 2012 Fully Satisfied

N/A

Mortgage debenture 22 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.