Nettledene Limited

Active01614786 Private limited company
Incorporated
17 February 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Director · Appointed 28 January 2016
British
Born December 1964 (61)
Director · Appointed 28 January 2016
British
Born September 1958 (68)
Officer history (14 former)
1 January 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
31 December 2024
Resigned Strangwayes-Booth, Dermot Robert as Secretary
1 February 2022
Appointed Strangwayes-Booth, Dermot Robert as Secretary
31 January 2022
Resigned Ck Corporate Services Limited as Corporate Secretary
26 February 2021
Resigned Fletcher, Roger Walter as Director
26 February 2021
Resigned Stevens, Daniel George as Director
31 January 2018
Resigned Beeson, William Trevor as Director
28 January 2016
Appointed Jones, Lynda Andrea as Director
28 January 2016
Appointed Harper, Robert Ian as Director
20 November 2015
Resigned Partridge, Robert David as Director
21 August 2014
Resigned Baker, William Jeremy as Director
10 September 2007
Appointed Baker, William Jeremy as Director
10 September 2007
Resigned Hoffman, Anthony Edward as Director
6 October 1997
Appointed Beeson, William Trevor as Director
6 October 1997
Appointed Fletcher, Roger Walter as Director
6 October 1997
Appointed Partridge, Robert David as Director
6 October 1997
Resigned Audley, George Bernard, Sir as Director
6 October 1997
Appointed Stevens, Daniel George as Director
13 February 1997
Resigned Carr, David Neville as Director
23 November 1996
Resigned Soames, Robert Harold as Director
5 September 1995
Appointed Ck Corporate Services Limited as Corporate Secretary
5 September 1995
Appointed Audley, George Bernard, Sir as Director
5 September 1995
Resigned Palmer, Edward Bennet as Secretary
5 September 1995
Appointed Carr, David Neville as Director
16 May 1995
Resigned Hollander, Stuart David as Director
1 May 1994
Appointed Soames, Robert Harold as Director
19 April 1994
Resigned Bracken, Charles Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 May 2026
9 January 2026Total exemption full accounts24 March 2025
13 June 2025Confirmation statement with no updates30 May 2025
13 January 2025Termination of appointment of a secretary
13 January 2025Appointment of a secretary
Show all recent filings

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