Nadlan One Limited

General information

Name:

Nadlan One Ltd

Office Address:

5 Beauchamp Court Victors Way EN5 5TZ Barnet

Number: 10470305

Incorporation date: 2016-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Nadlan One Limited. The company was founded eight years ago and was registered under 10470305 as the reg. no. This registered office of this company is situated in Barnet. You can reach them at 5 Beauchamp Court, Victors Way. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Nadlan One Ltd reported its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2022-11-08.

From the data we have, this specific company was built in 2016-11-09 and has been steered by two directors.

The companies that control the firm include: Myp Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Barnet at Beauchamp Court, Victors Way, EN5 5TZ and was registered as a PSC under the registration number 11451913. Ambrian Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilford at Collinwood Gardens and was registered as a PSC under the registration number 07872579.

Financial data based on annual reports

Company staff

Yoav T.

Role: Director

Appointed: 09 November 2016

Latest update: 13 February 2024

Ian C.

Role: Director

Appointed: 09 November 2016

Latest update: 13 February 2024

People with significant control

Myp Holdings Ltd
Address: 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies England & Wales
Registration number 11451913
Notified on 7 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ambrian Investments Limited
Address: 120 Collinwood Gardens, Ilford, United Kingdom
Legal authority England
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07872579
Notified on 9 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoav T.
Notified on 9 November 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2024-02-29 (AP01)
filed on: 29th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
7
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