Nockholt Ltd

About

Registered Number: 01466860
Date of Incorporation: 13/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 11c Grosvenor Way, London, E5 9ND

 

Based in London, Nockholt Ltd was setup in 1979, it's status at Companies House is "Active". There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUNFELD, Jakob N/A - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 July 2016
AD01 - Change of registered office address 18 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 13 July 2015
AD01 - Change of registered office address 09 September 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 September 2014
AD01 - Change of registered office address 03 September 2014
AD01 - Change of registered office address 03 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 30 July 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 July 2009
395 - Particulars of a mortgage or charge 17 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 02 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2008
395 - Particulars of a mortgage or charge 29 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 13 July 2007
AAMD - Amended Accounts 16 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 24 July 2006
AAMD - Amended Accounts 21 November 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 22 October 2002
363s - Annual Return 22 July 2002
287 - Change in situation or address of Registered Office 21 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 02 November 1998
395 - Particulars of a mortgage or charge 20 July 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 20 July 1997
395 - Particulars of a mortgage or charge 23 December 1996
AAMD - Amended Accounts 02 December 1996
AA - Annual Accounts 15 November 1996
363s - Annual Return 11 July 1996
395 - Particulars of a mortgage or charge 17 June 1996
AA - Annual Accounts 30 November 1995
RESOLUTIONS - N/A 17 July 1995
RESOLUTIONS - N/A 17 July 1995
363s - Annual Return 17 July 1995
395 - Particulars of a mortgage or charge 04 July 1995
395 - Particulars of a mortgage or charge 04 July 1995
395 - Particulars of a mortgage or charge 13 December 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 22 June 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 03 November 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 25 June 1992
AA - Annual Accounts 04 June 1992
395 - Particulars of a mortgage or charge 04 February 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 17 May 1991
395 - Particulars of a mortgage or charge 17 May 1991
395 - Particulars of a mortgage or charge 17 May 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
395 - Particulars of a mortgage or charge 05 April 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 04 January 1990
363 - Annual Return 04 January 1990
AC05 - N/A 05 May 1989
395 - Particulars of a mortgage or charge 17 November 1988
395 - Particulars of a mortgage or charge 05 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1988
395 - Particulars of a mortgage or charge 17 June 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
395 - Particulars of a mortgage or charge 04 August 1987
AA - Annual Accounts 13 May 1987
363 - Annual Return 13 May 1987
AA - Annual Accounts 03 January 1987
363 - Annual Return 03 January 1987
AC05 - N/A 26 August 1986
NEWINC - New incorporation documents 13 December 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 2012 Outstanding

N/A
Legal charge 13 February 2009 Outstanding

N/A
Deed of charge 28 May 2008 Outstanding

N/A
Deed of charge 18 October 2002 Outstanding

N/A
Legal charge 07 July 1998 Fully Satisfied

N/A
Legal charge 13 December 1996 Outstanding

N/A
Legal charge 12 June 1996 Fully Satisfied

N/A
Floating charge 29 June 1995 Outstanding

N/A
Legal charge 29 June 1995 Fully Satisfied

N/A
Legal charge 05 December 1994 Outstanding

N/A
Legal charge 13 January 1994 Fully Satisfied

N/A
Legal charge 23 December 1993 Fully Satisfied

N/A
Legal charge 20 July 1992 Fully Satisfied

N/A
Legal charge 18 June 1992 Fully Satisfied

N/A
Legal charge 28 January 1992 Fully Satisfied

N/A
Legal charge 08 May 1991 Fully Satisfied

N/A
Legal charge 08 May 1991 Outstanding

N/A
Legal charge 08 May 1991 Outstanding

N/A
Legal charge 28 March 1990 Outstanding

N/A
Legal charge 09 November 1988 Fully Satisfied

N/A
Legal charge 27 July 1988 Fully Satisfied

N/A
Legal charge 13 June 1988 Fully Satisfied

N/A
Legal charge 22 July 1987 Fully Satisfied

N/A
Legal charge 11 July 1985 Fully Satisfied

N/A
Legal charge 09 January 1985 Fully Satisfied

N/A
Legal charge 15 October 1984 Fully Satisfied

N/A
Legal charge 17 September 1984 Fully Satisfied

N/A
Legal charge 26 April 1984 Fully Satisfied

N/A
Legal charge 19 January 1982 Fully Satisfied

N/A
Legal charge 20 March 1981 Fully Satisfied

N/A
Legal charge 20 November 1980 Fully Satisfied

N/A
Legal charge 09 April 1980 Fully Satisfied

N/A
Legal charge 18 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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