Nugent Shopping Park Limited

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Nugent Shopping Park Limited

06153558•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
Website01689824400

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Incorporated

12/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nugent Shopping Park Limited (06153558) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in london, W1S3DG. The company operates under SIC code 41100 - development of building projects.

The centre offers a whole range of the uk's favourite retail brands including next, nugent shopping park on the a224 st. mary cray, cray avenue is easily

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/03/2007
W1S3DG

Financial Overview

Total Assets

£101.01M

Liabilities

£682.3K

Net Assets

£100.33M

Turnover

£4.75M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
barry edward hindmarch
director
B
briony jayne rea
director
H
harriet ann wilkinson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2026
Legacy
Category:Accounts
Date:28-08-2026
Legacy
Category:Other
Date:28-08-2026
Legacy
Category:Other
Date:28-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Legacy
Category:Capital
Date:10-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2026
Legacy
Category:Insolvency
Date:10-08-2026
Resolution
Category:Resolution
Date:10-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date24/08/2026
Latest Accounts31/03/2026

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered
York House, 45 Seymour Street, London, W1H7LX

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Contact

01689824400
nugentshoppingpark.co.uk
8 Sackville Street, London, W1S3DG