A2D NKH (MYTCHETT) LIMITED
Active - Accounts Filed
General Information
NAME
A2D NKH (MYTCHETT) LIMITED
COMPANY NUMBER
11766094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
cognatum.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5TL
113 Uxbridge Road
LONDON
W5 5TL
The Point
37 North Wharf Road
London
W2 1BD
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 |
|---|---|---|
| A2D NK HOMES LLP | Active - Accounts Filed | View Report |
| A2D NKH (MYTCHETT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 01/11/2024 | Melanie Adams (932673468) has left the board |
| 01/11/2024 | New Company Secretary Hilary Milne (932881392) Appointed |
Credit Risk Overview
Want to learn more about A2D NKH (MYTCHETT) 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 A2D NKH (MYTCHETT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A2D NKH (MYTCHETT) 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 |
|---|---|---|---|---|
|
25/09/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - 28/10/2020 (1 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A2D NK HOMES LLP | Active - Accounts Filed | View Report |
| A2D NKH (MYTCHETT) LIMITED | Active - Accounts Filed | View Report |
| A2D NKH (PITSTONE) LIMITED | Company is dissolved | View Report |
| A2D NKH (ROWLANDS CASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 01/11/2024 | Melanie Adams (932673468) has left the board |
| 01/11/2024 | New Company Secretary Hilary Milne (932881392) Appointed |
| 05/09/2024 | Anna Keast (932164755) has left the board |
| 05/09/2024 | New Company Secretary Melanie Adams (932673468) Appointed |
| 12/04/2024 | Melanie Adams (931764298) has left the board |
| 12/04/2024 | Nicholas Anthony Hutchings (923503277) has left the board |
| 12/04/2024 | New Company Secretary Anna Keast (932164755) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Dean Stuart Tufts (907429885) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ian Paul Hill (926891034) has left the board |
| 05/01/2024 | New Company Secretary Melanie Adams (931764298) Appointed |
| 06/12/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Tracey Anne Barnes (930761406) Appointed |
| 28/09/2023 | New Board Member Michael Timothy Reece (919562835) Appointed |
| 28/09/2023 | New Board Member Ian Peter Wardle (930311209) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 13/11/2020 | Nicholas Geoffrey King (924271734) has left the board |
| 13/11/2020 | Nicholas James Philip Blisland (921807458) has left the board |
| 17/04/2020 | New Company Secretary Ian Paul Hill (926891034) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 13/03/2019 | Nicholas Anthony Hutchings (925423158) has left the board |
| 13/03/2019 | New Board Member Nicholas Anthony Hutchings (923503277) Appointed |
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