Company NameNordfields Investments Limited
DirectorDuriya Nuriyeva
Company StatusActive
Company Number08557695
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Duriya Nuriyeva
Date of BirthMay 1958 (Born 66 years ago)
NationalityAzerbaijani
StatusCurrent
Appointed02 July 2013(3 weeks, 6 days after company formation)
Appointment Duration10 years, 9 months
RoleLecturer
Country of ResidenceAzerbaijan
Correspondence Address8 High Street
Brentwood
CM14 4AB
Director NameMrs Duriya Nuriyeva
Date of BirthMay 1958 (Born 66 years ago)
NationalityAzerbaijani
StatusResigned
Appointed05 June 2013(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceAzerbaijan
Correspondence Address85-87 Borough High Street
London
SE1 1NH
Director NameMiss Sevinj Baghirova
Date of BirthJuly 1989 (Born 34 years ago)
NationalityAzerbaijani
StatusResigned
Appointed16 June 2013(1 week, 4 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 02 July 2013)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address85-87 Borough High Street
London
SE1 1NH

Location

Registered Address8 High Street
Brentwood
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Nordfields Investments Llc
100.00%
Ordinary

Financials

Year2014
Net Worth£47,542
Cash£73,873
Current Liabilities£60,729

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

25 November 2020Registered office address changed from 4 Princes Street London W1B 2LE England to 8 High Street Brentwood CM14 4AB on 25 November 2020 (1 page)
3 November 2020Registered office address changed from 63-66 Hatton Garden Fith Floor Suite 23 London EC1N 8LE to 4 Princes Street London W1B 2LE on 3 November 2020 (1 page)
26 June 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
30 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2019Notification of Duriya Nuriyeva as a person with significant control on 6 April 2016 (2 pages)
27 October 2018Compulsory strike-off action has been discontinued (1 page)
24 October 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
17 October 2018Registered office address changed from 583 Wandsworth Road London SW8 3JD to 63-66 Hatton Garden Fith Floor Suite 23 London EC1N 8LE on 17 October 2018 (2 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
8 August 2018Registered office address changed from 85-87 Borough High Street London SE1 1NH to 583 Wandsworth Road London SW8 3JD on 8 August 2018 (2 pages)
3 May 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
15 January 2018Administrative restoration application (3 pages)
15 January 2018Confirmation statement made on 5 June 2017 with updates (8 pages)
14 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
27 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-27
  • GBP 1,000
(6 pages)
27 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-27
  • GBP 1,000
(6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
(3 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
(3 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
(3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
(3 pages)
19 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
(3 pages)
19 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
(3 pages)
2 July 2013Termination of appointment of Sevinj Baghirova as a director (1 page)
2 July 2013Appointment of Duriya Nuriyeva as a director (2 pages)
2 July 2013Appointment of Duriya Nuriyeva as a director (2 pages)
2 July 2013Termination of appointment of Sevinj Baghirova as a director (1 page)
19 June 2013Appointment of Sevinj Baghirova as a director (2 pages)
19 June 2013Termination of appointment of Duriya Nuriyeva as a director (1 page)
19 June 2013Termination of appointment of Duriya Nuriyeva as a director (1 page)
19 June 2013Appointment of Sevinj Baghirova as a director (2 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)