NAD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NAD DEVELOPMENTS LIMITED
COMPANY NUMBER
03096369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
30/08/1995
(29 years and 3 months old)
WEBSITE
http://wowtoys.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SIDCUP
DA14 6NE
Telephone: 02074710980
TPS: No
Onega House
112 Main Road
SIDCUP
DA14 6NE
Suite 25
1 Rockley Road
London
W14 0DJ
Telephone: 74710980
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAD DEVELOPMENTS 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 NAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAD DEVELOPMENTS 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 |
|---|---|---|---|---|
|
21/05/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 30/08/1995 - 31/03/1996 (7 months) Secretary: 30/08/1995 - 31/03/1996 (7 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/08/1995 - Present (29 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/08/1995 - Present (29 years and 3 months) 30/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART INDUSTRIES NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | Nadim Christophe Ednan-Laperouse (904450899) has left the board |
| 06/06/2024 | Mohammed Siddique Ednan (905004656) has left the board |
| 06/06/2024 | New Board Member Jean-Luc Fernand Ghislain Heuzer (932371074) Appointed |
| 06/06/2024 | New Board Member Peter Charles Rooke (909534293) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 23/09/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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