NASHFIELD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NASHFIELD MANAGEMENT LIMITED

COMPANY NUMBER
03550463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/04/1998 (26 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIFTH FLOOR, 167 TO 169, GREAT PORTLAND STREET
LONDON
W1W 5PF

TRADING ADDRESSES

46 New Broad Street
London
EC2M 1JH

Fifth Floor, 167 To 169
Great Portland Street
London
W1W 5PF
W1W 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NASHFIELD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MALIN ANNA SARA MARTINSON	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER PAUL & MICHAEL MATTINSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.N. LONG & M.J. LONG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KHARSHOUM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PMWB PROPERTIES LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. TAYLOR & I.C. BROWN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH LOUISE COLL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. TASOU & M.R. TASOU	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANONBURY APARTMENTS LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. HEDDERSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BRIGHT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MARKS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN BRATT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IDRIS ALI KHAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. O'HARE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. HAINES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WATTS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Louise Coll 12/01/2016 - Present (8 years and 10 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Dunne 24/11/2020 - Present (3 years and 11 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Louise Taylor 04/03/2021 - 09/03/2007 (13 years and 11 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FIRST DIRECTORS LIMITED 22/04/1998 - Present (26 years and 6 months) 22/04/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 47689	View Report
4 BUSINESS 22/04/1998 - Present (26 years and 6 months) 22/04/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report

Documents

Filter

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
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Board Member Jonathan Dunne (928458418) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Claire Louise Taylor (906835236) Appointed
Date: 27/03/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Claire Louise Taylor (906835236) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Morven Maud McCaig (915335140) has left the board
Date: 22/01/2020	Event: Change in Reg. Office
Date: 12/07/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member Malin Martinson (917513716) Appointed
Date: 27/11/2018	Event: Phillipa Ann Marks (905945418) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Jennifer Rosalind Haines (911006173) Appointed
Date: 10/08/2018	Event: Martin Bratt (920584555) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: Jenny Haines (918229427) has left the board
Date: 24/08/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Phillipa Ann Marks (920587392) has left the board
Date: 17/03/2016	Event: New Board Member Phillipa Ann Marks (905945418) Appointed
Date: 10/03/2016	Event: New Board Member Martin Bratt (920584555) Appointed
Date: 10/03/2016	Event: New Board Member Phillipa Ann Marks (920587392) Appointed
Date: 07/03/2016	Event: Malin Martinson (917513716) has left the board
Date: 07/03/2016	Event: New Board Member Elizabeth Louise Coll (920574575) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Accounts filed
Date: 13/05/2015	Event: James Bright (918229446) has left the board
Date: 20/05/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: Andrew Derek Payne (913261509) has left the board
Date: 24/10/2013	Event: New Board Member James Bright (918229446) Appointed
Date: 24/10/2013	Event: New Board Member Jenny Haines (918229427) Appointed
Date: 15/10/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Board Member Malin Martinson (917513716) Appointed
Date: 03/12/2012	Event: Jonathan Allcock (915993931) has left the board
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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NASHFIELD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

3

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

3

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™