| Company Name | Nestone Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 01233583 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1975(48 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Luigi Francesco Antonio Sidoli |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Greenway London N20 8EL |
| Director Name | Margherita Eugenia Giovanna Sidoli |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 36 Greenway London N20 8EL |
| Director Name | Mario Andrea Guiseppi Sidoli |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Greenway London N20 8EL |
| Secretary Name | Margherita Eugenia Giovanna Sidoli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 36 Greenway London N20 8EL |
Contact
| Website | nestonesecurities.co.uk |
|---|
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,003,330 |
| Cash | £67,374 |
| Current Liabilities | £15,356 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 7 May 2009 | Delivered on: 18 May 2009 Persons entitled: Ing Asia Private Bank LTD Classification: Memorandum of charge (first party) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as well as all the depositor's rights in the securities and all dividends see image for full details. Outstanding |
|---|---|
| 7 December 2007 | Delivered on: 27 December 2007 Persons entitled: Sg Hambros Bank Limited Classification: Abn - sg hambros client transfer agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums from time to time deposited by the company or otherwise standing to the credit of the company on any specified account or accounts and all interest thereon; all rights to repayment and all shares,stocks,bonds,debentures,certificates of deposit and other securities thereon. See the mortgage charge document for full details. Outstanding |
| 1 December 1994 | Delivered on: 14 December 1994 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £25 deposited by the company at the bank's offices at 101 moorgate, london and all other sums standing to the credit of the company on any account with the bank. See the mortgage charge document for full details. Outstanding |
| 31 October 1986 | Delivered on: 5 November 1986 Persons entitled: Algemene Bank Nederaland N.V. Classification: Memorandum of charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of all balances deposited by nestone securities limited algemene bank nederland N.V. in the name of nestone securities limited together with any interest from time to time accruing in respect thereof. Outstanding |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 11 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 October 2016 | Memorandum and Articles of Association (10 pages) |
| 14 October 2016 | Resolutions
|
| 14 October 2016 | Resolutions
|
| 14 October 2016 | Memorandum and Articles of Association (10 pages) |
| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages) |
| 19 March 2010 | Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 May 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 May 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 26 February 2008 | Director's change of particulars / luigi sidoli / 27/12/2007 (1 page) |
| 26 February 2008 | Director's change of particulars / luigi sidoli / 27/12/2007 (1 page) |
| 26 February 2008 | Director's change of particulars / mario sidoli / 27/12/2007 (1 page) |
| 26 February 2008 | Director's change of particulars / mario sidoli / 27/12/2007 (1 page) |
| 26 February 2008 | Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page) |
| 26 February 2008 | Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 May 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 20 May 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 15 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 15 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 22 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 26/02/02; full list of members (8 pages) |
| 25 April 2002 | Return made up to 26/02/02; full list of members (8 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 16 January 2001 | Registered office changed on 16/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 4 May 2000 | Return made up to 26/02/00; full list of members (8 pages) |
| 4 May 2000 | Return made up to 26/02/00; full list of members (8 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 April 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 May 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 5 July 1996 | Return made up to 26/02/96; full list of members
|
| 5 July 1996 | Return made up to 26/02/96; full list of members
|
| 30 October 1995 | Registered office changed on 30/10/95 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 30 October 1995 | Registered office changed on 30/10/95 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 14 August 1995 | Return made up to 26/02/95; full list of members
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| 14 August 1995 | Return made up to 26/02/95; full list of members
|
| 7 July 1995 | Registered office changed on 07/07/95 from: 11 claylands road london SW8 1NX (1 page) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 11 claylands road london SW8 1NX (1 page) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 14 December 1994 | Particulars of mortgage/charge (4 pages) |
| 14 December 1994 | Particulars of mortgage/charge (4 pages) |
| 5 November 1986 | Particulars of mortgage/charge (3 pages) |
| 5 November 1986 | Particulars of mortgage/charge (3 pages) |