Nodetree Limited

Active01600794 Private limited company
Incorporated
30 November 1981 (44 years)
Industry
Residents property management (98000)
Directors
Mariam Aitchou
Hendrik Jacques Boshoff Claassens
Owned by
Hendrik Jacques Boshoff Claassens
Graeme Hamilton
Michael Suissa
Accounts type
Dormant
Region
Greater London
Address
68 Hollingbourne Road
London
SE24 9ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Graeme
Secretary · Appointed 28 March 2014
British
Aitchou, Mariam
Director · Appointed 28 March 2014
French
Born June 1982 (44)
Claassens, Hendrik Jacques Boshoff
Director · Appointed 28 March 2014
British
Born February 1980 (46)
Director · Appointed 1 October 2002
British
Born February 1970 (56)
Suissa, Michael
Director · Appointed 18 October 1999
British
Born June 1971 (55)
Officer history (14 former)
28 March 2014
Appointed Aitchou, Mariam as Director
28 March 2014
Appointed Claassens, Hendrik Jacques Boshoff as Director
28 March 2014
Appointed Hamilton, Graeme as Secretary
28 March 2014
Resigned Brett, Melissa Jane as Secretary
28 March 2014
Resigned Brett, Melissa Jane as Director
22 April 2005
Resigned Kinder, Christopher as Secretary
22 April 2005
Resigned Kinder, Christopher as Director
22 April 2005
Appointed Brett, Melissa Jane as Secretary
22 April 2005
Appointed Brett, Melissa Jane as Director
1 October 2002
Appointed Hamilton, Graeme as Director
1 October 2002
Resigned Pinchbeck, Herbert as Director
23 February 2002
Appointed Kinder, Christopher as Secretary
23 February 2002
Appointed Kinder, Christopher as Director
23 February 2002
Resigned Green, Andrew James Duncan as Director
23 February 2002
Resigned Green, Andrew James Duncan as Secretary
18 October 1999
Resigned Hyde, Alexandra Louise as Director
18 October 1999
Appointed Suissa, Michael as Director
1 February 1998
Appointed Hyde, Alexandra Louise as Director
1 February 1998
Resigned O'Donovan, Cecilia Mary Cornelia as Director
1 December 1994
Resigned O'Donovan, Katharine Jane as Secretary
1 December 1994
Appointed O'Donovan, Cecilia Mary Cornelia as Director
1 November 1994
Appointed Green, Andrew James Duncan as Secretary
1 November 1994
Resigned O'Donovan, Katharine Jane as Director
20 February 1994
Resigned Wilford, Caroline as Director
20 February 1994
Appointed Green, Andrew James Duncan as Director
3 July 1992
Appointed O'Donovan, Katharine Jane as Secretary
3 July 1992
Resigned Earnshaw, Timothy Alan as Secretary
3 July 1992
Resigned Earnshaw, Timothy Alan as Director
3 July 1992
Appointed Wilford, Caroline as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Hendrik Jacques Boshoff Claassens
Individual · Notified 31 January 2018
Owns 25–50% of shares
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Michael Suissa
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates31 January 2026
22 November 2025Accounts for a dormant company31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
12 January 2025Accounts for a dormant company31 March 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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