Nouvel Homme No.1 Ltd.

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General information

Name:

Nouvel Homme No.1 Limited.

Office Address:

43 Essex Street WC2R 3JF London

Number: 07022827

Incorporation date: 2009-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nouvel Homme No.1 Ltd. has existed in this business for fifteen years. Registered with number 07022827 in 2009, the firm is based at 43 Essex Street, London WC2R 3JF. Since 2011-10-24 Nouvel Homme No.1 Ltd. is no longer under the business name Jde Managed Investments. The firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Nouvel Homme No.1 Limited. filed its account information for the period up to 2022-03-31. Its most recent confirmation statement was submitted on 2022-09-17.

At least one limited company has been appointed director, specifically Batlon Secretarial Services Limited.

The companies with significant control over this firm are: Ernst Beneficial Settlements Limited owns over 3/4 of company shares. This business can be reached in London at Essex Street, WC2R 3JF and was registered as a PSC under the reg no 08552574.

  • Previous company's names
  • Nouvel Homme No.1 Ltd. 2011-10-24
  • Jde Managed Investments Limited 2009-09-17

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Role: Corporate Director

Appointed: 12 August 2011

Address: Essex Street, London, WC2R 3JF, England

Latest update: 18 March 2024

Batlon Secretarial Services Limited

Role: Corporate Director

Appointed: 28 July 2010

Address: Essex Street, London, WC2R 3JF

Latest update: 18 March 2024

People with significant control

Ernst Beneficial Settlements Limited
Address: 43 Essex Street, London, WC2R 3JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08552574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 June 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 17th Sep 2023 (CS01)
filed on: 30th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

44 Essex Street

Post code:

WC2 R 3J

City / Town:

London

HQ address,
2014

Address:

44 Essex Street

Post code:

WC2 R 3J

City / Town:

London

HQ address,
2015

Address:

44 Essex Street

Post code:

WC2 R 3J

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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