About

Registered Number: 08720324
Date of Incorporation: 07/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: C/O 4m Investments Limited, Maxwell Road, Borehamwood, WD6 1JN,

 

Having been setup in 2013, St Nicholas London Ltd are based in Borehamwood, it's status is listed as "Active". St Nicholas London Ltd has one director listed as Parsons, Alex in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Alex 06 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AP01 - Appointment of director 22 May 2020
MR04 - N/A 03 December 2019
MR01 - N/A 21 November 2019
MR01 - N/A 21 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 24 June 2019
CS01 - N/A 06 June 2019
PSC01 - N/A 06 June 2019
AP01 - Appointment of director 06 June 2019
PSC07 - N/A 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AD01 - Change of registered office address 30 April 2019
CS01 - N/A 12 March 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
MR01 - N/A 21 February 2018
AA - Annual Accounts 28 December 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 July 2016
MR01 - N/A 11 June 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR01 - N/A 07 January 2016
MR01 - N/A 07 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 06 July 2015
AA01 - Change of accounting reference date 30 June 2015
MR01 - N/A 23 May 2015
MR01 - N/A 23 May 2015
RP04 - N/A 03 September 2014
MR01 - N/A 08 August 2014
AR01 - Annual Return 27 June 2014
AR01 - Annual Return 22 April 2014
NEWINC - New incorporation documents 07 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2019 Outstanding

N/A

A registered charge 20 November 2019 Outstanding

N/A

A registered charge 12 February 2018 Outstanding

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 23 December 2015 Fully Satisfied

N/A

A registered charge 23 December 2015 Fully Satisfied

N/A

A registered charge 08 May 2015 Fully Satisfied

N/A

A registered charge 08 May 2015 Fully Satisfied

N/A

A registered charge 31 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.