NADAV LIMITED - LONDON


Company Profile Company Filings

Overview

NADAV LIMITED is a Private Limited Company from LONDON and has the status: Active.
NADAV LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NADAV LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 WINDERMERE ROAD
LONDON
N10 2RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM ASLAN Nov 1967 British,Swedish Director 2002-10-23 CURRENT
RON ASLAN Oct 1964 British Director 2017-12-20 CURRENT
MRS MEGAN JUSTINE ASLAN Oct 1968 British Director 2017-12-20 CURRENT
MR RON ASLAN Secretary 2013-10-02 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
SHIRLEY ASLAN-JOORY Apr 1969 American Director 2002-10-23 UNTIL 2004-11-01 RESIGNED
RON ASLAN Oct 1964 British Director 2002-10-23 UNTIL 2004-12-01 RESIGNED
MR DAN ASLAN Sep 1958 Swedish Director 2002-10-23 UNTIL 2013-10-02 RESIGNED
MR DAN ASLAN Sep 1958 Swedish Secretary 2002-10-23 UNTIL 2013-10-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ron Aslan 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Mrs Megan Justine Aslan 2016-04-06 10/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVY MANSIONS RTM COMPANY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CAMDEN HEALTH PARTNERS LIMITED NORTH FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
1 NORFOLK TERRACE (BRIGHTON) LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NURSE EXPERT WITNESS LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXPERT WITNESSES LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WOUND CONSULTANCY LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Nadav Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-03-2023 £105,572 Cash £1,259,078 equity
Nadav Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £108,534 Cash £1,135,112 equity
Nadav Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £79,564 Cash £1,125,358 equity
Nadav Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £74,382 Cash £1,105,445 equity
Nadav Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 31-03-2019 £81,314 Cash £1,067,099 equity
Nadav Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £114,412 Cash £1,058,508 equity
Nadav Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £463,858 Cash £1,168,014 equity
Nadav Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £245,213 Cash £1,181,832 equity
Nadav Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £5,007 Cash £1,095,448 equity
Nadav Limited - Limited company - abbreviated - 11.0.0 2014-12-17 31-03-2014 £30,286 Cash £957,954 equity

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