About

Registered Number: 01969340
Date of Incorporation: 06/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,

 

N.M. Solden Ltd was registered on 06 December 1985 and has its registered office in London. The companies directors are listed as Solden, Lisa Sara Eva, Solden, Nicholas Marshall, Grant, Lynn Rochelle in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLDEN, Nicholas Marshall N/A - 1
Secretary Name Appointed Resigned Total Appointments
SOLDEN, Lisa Sara Eva 11 August 2000 - 1
GRANT, Lynn Rochelle N/A 11 August 2000 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 26 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
363a - Annual Return 08 February 2005
AA - Annual Accounts 10 December 2004
287 - Change in situation or address of Registered Office 08 June 2004
363a - Annual Return 03 March 2004
AA - Annual Accounts 05 December 2003
363a - Annual Return 04 March 2003
AA - Annual Accounts 22 January 2003
363a - Annual Return 14 February 2002
AA - Annual Accounts 07 December 2001
363a - Annual Return 15 February 2001
AA - Annual Accounts 20 January 2001
395 - Particulars of a mortgage or charge 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
363a - Annual Return 14 February 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 31 March 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 25 February 1998
AA - Annual Accounts 17 December 1997
363a - Annual Return 10 February 1997
AA - Annual Accounts 07 January 1997
363a - Annual Return 05 March 1996
AA - Annual Accounts 23 January 1996
395 - Particulars of a mortgage or charge 25 October 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 13 April 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 05 February 1993
287 - Change in situation or address of Registered Office 28 July 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 07 February 1991
AA - Annual Accounts 12 December 1990
287 - Change in situation or address of Registered Office 18 October 1990
287 - Change in situation or address of Registered Office 23 April 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 02 February 1990
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
287 - Change in situation or address of Registered Office 29 April 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
287 - Change in situation or address of Registered Office 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2000 Outstanding

N/A

Charge over credit balances 20 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.