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 Number | 09452198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT A |
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Address Line 2 | 2A NIBTHWAITE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1TA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)