Nash Court Retail Limited
Company Profile
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MicroNash Court Retail Limited
04184435•Private Limited With Share Capital
30Th Floor, One Canada Square, Canary Wharf, E145AB
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Incorporated
21/03/2001
Company Age
25 years
Directors
6
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Nash Court Retail Limited (04184435) is a private limited with share capital incorporated on 21/03/2001 (25 years old) and registered in canary wharf, E145AB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/03/2001
E145AB
Financial Overview
Total Assets
£561.3K
Liabilities
£126.1K
Net Assets
£435.2K
Turnover
£228.9K
Cash
£112.9K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Resolution
Category:Resolution
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-03-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:22-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 11-12, 38 Canada Square, London, E145AH
30Th Floor, One Canada Square, Canary Wharf, E145ABRegistered
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Contact
30Th Floor, One Canada Square, Canary Wharf, E145AB