NADLAN ONE LIMITED - BARNET
| Company Profile | Company Filings |
Overview
NADLAN ONE LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
NADLAN ONE LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NADLAN ONE LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NADLAN ONE LIMITED - BARNET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARISH SHAH | Jul 1955 | British | Director | 2024-02-29 | CURRENT |
| MR IAN GARY CARNO | Jan 1965 | British | Director | 2016-11-09 | CURRENT |
| YOAV TAL | Aug 1970 | Israeli | Director | 2016-11-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Myp Holdings Ltd | 2018-07-07 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Yoav Tal | 2016-11-09 - 2017-07-01 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ambrian Investments Limited | 2016-11-09 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NADLAN_ONE_LIMITED - Accounts | 2023-11-14 | 31-03-2023 | £95,314 Cash £180,182 equity |
| NADLAN_ONE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £139,296 Cash £148,787 equity |
| Nadlan One Limited | 2021-12-23 | 31-03-2021 | £54,667 Cash £85,491 equity |
| Nadlan One Limited | 2020-12-31 | 31-03-2020 | £95 Cash £-2,433 equity |
| Nadlan One Limited | 2019-12-07 | 31-03-2019 | £125 Cash £-1,125 equity |
| Nadlan One Limited | 2018-02-01 | 30-11-2017 | £-400 equity |