N & D London Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Fitzgerald, Sapna Bedi · Secretary appointed 2024-09-30
• Fitzgerald, Sapna Bedi · Director appointed 2024-09-30
• Hudson, Robert Jan · Director appointed 2022-03-25
• Pattinson, Eliza · Director appointed 2019-04-23
• Gordon, Helen Christine · Director appointed 2015-12-31
• Mcghin, Adam · Director appointed 2016-09-30 resigned 2024-09-27
• Mcghin, Adam · Secretary appointed 2016-03-04 resigned 2024-09-27
• Simms, Vanessa Kate · Director appointed 2016-02-11 resigned 2021-04-26
• Robson, Mark Jeremy · Director appointed 2005-01-17 resigned 2019-04-30
• Jopling, Nicholas Mark Fletcher · Director appointed 2010-12-07 resigned 2017-12-20
• On, Nicholas Peter · Director appointed 2009-01-23 resigned 2016-09-30
• Windle, Michael Patrick · Secretary appointed 2008-12-18 resigned 2016-03-04
• Cunningham, Andrew Rolland · Director appointed 1997-05-20 resigned 2015-12-31
• Greenwood, Mark · Director appointed 2010-12-07 resigned 2015-12-22
• Couch, Peter Quentin Patrick · Director appointed 2010-12-07 resigned 2014-01-31
• Pratt, Andrew Michael · Director appointed 2007-07-23 resigned 2010-12-31
• Dickinson, Rupert Jerome · Director appointed 1992-10-01 resigned 2009-10-20
• Glanville, Marie Louise · Secretary appointed 2003-10-01 resigned 2008-12-22
• Yudolph, Debra Rachel · Director appointed 2000-05-26 resigned 2008-12-19
• Schwerdt, Peter Christopher George · Director appointed 1995-10-02 resigned 2007-06-30
• Davis, Geoffrey Joseph · Director appointed 2005-01-18 resigned 2006-11-02
• Crumbley, Brian Aidan · Director appointed 2005-01-20 resigned 2005-09-30
• Windle, Michael Patrick · Director appointed 2004-01-26 resigned 2004-12-02
• Slade, Sean Anthony · Director appointed 2004-05-05 resigned 2004-11-12
• Dickinson, Stephen · Director resigned 2004-05-05
• Dixon, Charles Edward · Director resigned 2004-05-05
• Boolaky, Gobin · Director appointed 1995-10-02 resigned 1999-11-30
• Balch, Thomas Morton · Director resigned 1997-02-26
• Milburn, Peter Michael · Secretary resigned 1995-05-31

People with significant control (1)

• Grainger (London) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Dormant accounts (paper) AA Accounts
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Appointment of secretary AP03 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-11-05 Termination secretary company with name termination date TM02 Officers
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Dormant accounts (paper) AA Accounts
• 2023-09-25 Director details changed CH01 Officers
• 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Dormant accounts (paper) AA Accounts
• 2022-09-20 Dormant accounts (paper) AA Accounts
• 2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-25 Appointment of director AP01 Officers
• 2021-08-27 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.