Founded in 2003, Thc Nm Realisations Ltd are based in London. Thc Nm Realisations Ltd has one director listed as Makwana, Dipa Prakash at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAKWANA, Dipa Prakash | 18 January 2012 | 01 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AD01 - Change of registered office address | 03 June 2016 | |
| RESOLUTIONS - N/A | 31 May 2016 | |
| 4.20 - N/A | 31 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 May 2016 | |
| RESOLUTIONS - N/A | 09 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| MR04 - N/A | 06 June 2014 | |
| MR04 - N/A | 05 June 2014 | |
| MR04 - N/A | 05 June 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AUD - Auditor's letter of resignation | 30 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AA01 - Change of accounting reference date | 16 January 2013 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| CERTNM - Change of name certificate | 30 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 14 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| 225 - Change of Accounting Reference Date | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 August 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| CERTNM - Change of name certificate | 27 March 2003 | |
| NEWINC - New incorporation documents | 25 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 02 October 2003 | Fully Satisfied |
N/A |
| A charge | 31 July 2003 | Fully Satisfied |
N/A |
| Debenture | 25 June 2003 | Fully Satisfied |
N/A |
