| Company Name | Theydon Nominees Limited |
|---|---|
| Director | Elizabeth Ann Davies |
| Company Status | Active |
| Company Number | 02959148 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1994(29 years, 8 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 | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 1996(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Mr Keith Robert Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01992 814551 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 12 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 15 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 4 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 16 August 1999 | Return made up to 16/08/99; full list of members (5 pages) |
| 16 August 1999 | Return made up to 16/08/99; full list of members (5 pages) |
| 12 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 3 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 3 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 3 October 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 19 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 7 October 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 15 June 1996 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | Resolutions
|
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 5 October 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 16 August 1994 | Incorporation (21 pages) |
| 16 August 1994 | Incorporation (21 pages) |