NAD DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAD DEVELOPMENTS LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NAD DEVELOPMENTS LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NAD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ROCKLEY ROAD
LONDON
W14 0DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHARLES ROOKE | Dec 1958 | British | Director | 2024-05-21 | CURRENT |
| MR JEAN-LUC FERNAND GHISLAIN HEUZER | Jan 1967 | Belgian | Director | 2024-05-21 | CURRENT |
| MR NADIM CHRISTOPHE EDNAN-LAPEROUSE | Apr 1965 | British | Director | 1995-08-30 UNTIL 2024-05-21 | RESIGNED |
| MR MOHAMMED SIDDIQUE EDNAN | Aug 1933 | British | Director | 1996-10-14 UNTIL 2024-05-21 | RESIGNED |
| STEPHEN MARK RUSHTON | Feb 1966 | British | Secretary | 1995-08-30 UNTIL 1996-03-31 | RESIGNED |
| MR MOHAMMED SIDDIQUE EDNAN | Aug 1933 | British | Secretary | 1996-10-14 UNTIL 2024-05-21 | RESIGNED |
| STEPHEN MARK RUSHTON | Feb 1966 | British | Director | 1995-08-30 UNTIL 1996-03-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-30 UNTIL 1995-08-30 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-30 UNTIL 1995-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nadim Christophe Ednan-Laperouse | 2016-04-30 | 4/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-18 | 31-03-2023 | 395,749 Cash 758,053 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-03 | 31-03-2022 | 434,825 Cash 773,898 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 750,630 Cash 759,998 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-03-2020 | 375,582 Cash 718,715 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-18 | 31-03-2019 | 479,821 Cash 754,008 equity |