Nw London Management Services Limited

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General information

Name:

Nw London Management Services Ltd

Office Address:

Batchworth House, Batchworth Place Church Street WD3 1JE Rickmansworth

Number: 04775652

Incorporation date: 2003-05-23

Dissolution date: 2021-10-26

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Nw London Management Services came into being in 2003 as a company enlisted under no 04775652, located at WD3 1JE Rickmansworth at Batchworth House, Batchworth Place. Its last known status was dissolved. Nw London Management Services had been operating in this business for at least eighteen years. This company has a history in name change. Previously the firm had two other names. Up till 2015 the firm was run under the name of Euro Diamond Drilling (UK) and before that its registered company name was C & O Properties.

This specific firm was administered by a single managing director: Keith M. who was guiding it from 2020-10-02 to the date it was dissolved on 2021-10-26.

Peter M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Nw London Management Services Limited 2015-05-13
  • Euro Diamond Drilling (UK) Limited 2005-02-22
  • C & O Properties Limited 2003-05-23

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 02 October 2020

Latest update: 28 March 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2021
Account last made up date 30 March 2020
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 March 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 March 2017
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 3rd, November 2020
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2015

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2017

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2017 - 2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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