N & D London Investments

Company Name	N & D London Investments
Director	Adam McGhin
Company Status	Active
Company Number	04678850
Category	Private Unlimited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(13 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Christine Elizabeth Eke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Assistant Company Secretary
Correspondence Address	15 Albatross Way South Beach Blyth Northumberland NE24 3QH

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Christine Elizabeth Eke
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	15 Albatross Way South Beach Blyth Northumberland NE24 3QH

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years after company formation)
Appointment Duration	7 years (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St. James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £0.01	N & D London LTD 83.89% Ordinary A
141k at £0.01	Derwent Developments LTD 8.06% Ordinary A
141k at £0.01	Northumberland & Durham Property Trust LTD 8.06% Ordinary A
1 at £0.01	Michael Patrick Windle 0.00% Ordinary B
1 at £0.01	N & D London LTD 0.00% Ordinary B

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

16 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 17,500.02 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 17,500.02 (5 pages)
4 April 2016	Termination of appointment of Michael Patrick Windle as a director on 4 March 2016 (2 pages)
4 April 2016	Termination of appointment of Michael Patrick Windle as a director on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 17,500.02 (6 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 17,500.02 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 17,500.02 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 17,500.02 (6 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 17,500.02 (6 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 17,500.02 (6 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
7 April 2009	Appointment terminated director christine eke (1 page)
7 April 2009	Appointment terminated director christine eke (1 page)
7 April 2009	Director appointed nick on (9 pages)
7 April 2009	Director appointed nick on (9 pages)
1 April 2009	Secretary appointed michael patrick windle (1 page)
1 April 2009	Secretary appointed michael patrick windle (1 page)
31 March 2009	Appointment terminated secretary christine eke (1 page)
31 March 2009	Appointment terminated secretary christine eke (1 page)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
28 October 2005	Return made up to 30/09/05; full list of members (6 pages)
28 October 2005	Return made up to 30/09/05; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 April 2004	Return made up to 26/02/04; full list of members (10 pages)
6 April 2004	Return made up to 26/02/04; full list of members (10 pages)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
13 March 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
26 February 2003	Incorporation (15 pages)
26 February 2003	Incorporation (15 pages)

N & D London Investments

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check