Nashgrove Limited

Active05876754 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Warren Bradley Todd
Graham Howard Hedger
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2006
British
Director · Appointed 5 September 2006
British
Born October 1963 (63)
Director · Appointed 5 September 2006
British
Born April 1966 (60)
Officer history (4 former)
5 September 2006
Appointed Todd, Warren Bradley as Secretary
5 September 2006
Appointed Hedger, Graham Howard as Director
5 September 2006
Appointed Todd, Warren Bradley as Director
5 September 2006
Resigned Kirby, Wendy as Secretary
5 September 2006
Resigned Davis, Robert Jonathan, Cllr as Director
20 July 2006
Appointed Kirby, Wendy as Secretary
20 July 2006
Appointed Davis, Robert Jonathan, Cllr as Director
20 July 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 July 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 July 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 July 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

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

Balance sheet detail
2025
Debtors£157,132
Net Current Assets£157,132
Shareholder Funds£157,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates14 July 2026
19 June 2026Accounts for a dormant company31 December 2025
2 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates14 July 2025
30 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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