2A NIBTHWAITE ROAD LTD

2A NIBTHWAITE ROAD LTD is an active private limited company, incorporated on 21 February 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Nibthwaite Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. 2A NIBTHWAITE ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09452198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT A
Address Line 22A NIBTHWAITE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1TA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
2A NIBTHWAITE ROAD LTD

Directors

(The company's officers)
MRS MARIE JULIETTE FRANCE HOLIVE
(~47 year old English,french national)
FLAT 14 33 CHAMBERLAYNE ROAD, LONDON, NW10 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2015
MS KAMAL LALGI
(~37 year old British national)
FLAT C 2A NIBTHWAITE ROAD, HARROW, MIDDLESEX, HA1 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2015
MS YAN LIU
(~44 year old British national)
66 MANOR ROAD, HARROW, HA1 2PD, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 18/07/2016

Shareholders

(Persons of Significant Control)
Ms Kamal Lalgi
(~37 year old British national)
Flat C, 2a Nibthwaite Road, Harrow, HA1 1TA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Marie Juliette France Holive
(~47 year old French national)
Flat 14, 33 Chamberlayne Road, London, NW10 3NB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Yan Liu
(~44 year old British national)
66, Manor Road, Harrow, HA1 2PD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS MARIE JULIETTE FRANCE HOLIVE
  • MRS MARIE JULIETTE FRANCE HOLIVE
  • MS MARIE JULIETTE FRANCE HOLIVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

2A NIBTHWAITE ROAD LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1TA.

Map of 2A NIBTHWAITE ROAD LTD at local scale
Map of 2A NIBTHWAITE ROAD LTD at local scale
Map of 2A NIBTHWAITE ROAD LTD at district scale
Map of 2A NIBTHWAITE ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1TA

Other companies with registered offices in HA1 1TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)