43 Nassington Road Limited

Active02917248 Private limited company
Incorporated
8 April 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Carol Susan Kramer Leblanc
Danny Kohler
Salih Faroug
Accounts type
Dormant
Region
Greater London
Address
43 Nassington Road
London
NW3 2TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kramer Leblanc, Carol Susan
Director · Appointed 15 March 2023
American
Born November 1948
Kohler, Daniel
Secretary · Appointed 24 April 2014
Kohler, Danny
Director · Appointed 10 March 2012
British
Born January 1955 (71)
Faroug, Salih
Director · Appointed 6 November 1998
British
Born June 1945 (81)
Rutherford, Berwyn Lesley
Director · Appointed 6 November 1998
Australian
Born July 1950 (76)
Officer history (15 former)
15 March 2023
Appointed Kramer Leblanc, Carol Susan as Director
15 March 2023
Resigned Verghese, Katy Emma as Director
21 June 2015
Appointed Verghese, Katy Emma as Director
27 February 2015
Resigned Cooney, Christopher Patrick as Secretary
24 April 2014
Appointed Kohler, Daniel as Secretary
10 March 2012
Appointed Kohler, Danny as Director
10 March 2012
Resigned Wardle, Michael John as Director
23 November 2005
Resigned Abedinzadeh, Mohamad Hossein as Secretary
23 November 2005
Appointed Cooney, Christopher Patrick as Secretary
27 September 1999
Appointed Wardle, Michael John as Director
27 September 1999
Resigned Straker, Rosemary Martha as Director
6 November 1998
Appointed Rutherford, Berwyn Lesley as Director
6 November 1998
Appointed Straker, Rosemary Martha as Director
6 November 1998
Appointed Abedinzadeh, Mohamad Hossein as Secretary
6 November 1998
Appointed Faroug, Salih as Director
12 October 1998
Resigned Adams, Kenneth Richardson as Secretary
12 October 1998
Resigned Adams, Kenneth Richardson as Director
30 January 1998
Resigned Nind, Kevin James as Director
30 January 1998
Resigned Nind, Kevin James as Secretary
30 January 1998
Appointed Adams, Kenneth Richardson as Secretary
31 October 1997
Resigned Walters, William Huw as Director
31 October 1997
Appointed Nind, Kevin James as Director
31 October 1997
Resigned Walters, William Huw as Secretary
31 October 1997
Appointed Nind, Kevin James as Secretary
17 November 1994
Resigned Wb Company Secretaries Limited as Corporate Director
17 November 1994
Appointed Adams, Kenneth Richardson as Director
17 November 1994
Appointed Walters, William Huw as Director
17 November 1994
Resigned Wb Company Secretaries Limited as Corporate Secretary
17 November 1994
Appointed Walters, William Huw as Secretary
19 May 1994
Appointed Wb Company Secretaries Limited as Corporate Secretary
19 May 1994
Appointed Wb Company Secretaries Limited as Corporate Director
19 May 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 May 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
8 April 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
8 April 1994
Appointed Jl Nominees One Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company30 September 2025
23 April 2026Confirmation statement with no updates10 April 2026
21 May 2025Confirmation statement with updates10 April 2025
10 April 2025Accounts for a dormant company30 September 2024
30 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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