NALEEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NALEEN FINANCE LIMITED
COMPANY NUMBER
00816823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/08/1964
(60 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Grosvenor Gardens House
London
SW1W 0BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NALEEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NALEEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NALEEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - Present (33 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
23/10/1991 - 13/08/2014 (22 years and 9 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 23/10/1991 - 11/11/2016 (25years) Secretary: 23/10/1991 - 16/01/2017 (25 years and 2 months) Born in Jan 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
23/10/1991 - 29/04/2016 (24 years and 6 months) Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | Andrew Alan Wilson (922170798) has left the board |
| 21/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 18/01/2017 | Barbara Andrews (900452703) has left the board |
| 06/01/2017 | Ann Vivien Shute (901718642) has left the board |
| 06/01/2017 | New Board Member Andrew Alan Wilson (922170798) Appointed |
| 06/01/2017 | New Board Member John Kevin Bell (901075119) Appointed |
| 12/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 01/07/2016 | Philip Victor Andrews (900452704) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Jill Elizabeth Bell (902347256) has left the board |
| 18/07/2014 | Change in Reg. Office |
| 02/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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