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79a Nelson Avenue Tonbridge Ltd

06393913

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Woodside Road, Tonbridge, Kent, TN9 2PD
Incorporated 09/10/2007

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas David De Maid

director · Since 09/10/2007

PROPERTY AGENT

BRITISH · ENGLAND

Also on 6 other boards

Miss Bernadette Harvey

director · Since 09/10/2007

NURSERY TEACHER

BRITISH · UNITED KINGDOM

Mr David William Marsden

secretary · Since 25/09/2019

Bernadette Harvey

director · Since 09/10/2007

British · United Kingdom

Nicholas David De Maid

director · Since 09/10/2007

British · England

David William Marsden

secretary · Since 25/09/2019

Former

Fletcher Kennedy Secretaries Ltd

corporate secretary · Resigned 09/10/2007

Fletcher Kennedy Directors Ltd

corporate director · Resigned 09/10/2007

Kim Louise Earl

director · Resigned 10/05/2010

Bernadette Harvey

secretary · Resigned 25/09/2019

Persons with Significant Control

Mr Nicholas David De Maid

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 16/04/2016

Miss Bernadette Harvey

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 16/04/2016

Change History

status → active
2026-09-19

Active

type → private-limited-guarant-nsc
2026-09-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 55 Woodside Road
2026-09-19

55 WOODSIDE ROAD

post town → Kent
2026-09-19

KENT

officer appointed → MARSDEN, David William
2026-09-19
officer appointed → DE MAID, Nicholas David
2026-09-19
officer appointed → HARVEY, Bernadette
2026-09-19

Filing History50 filings

Accounts filed

accounts with accounts type micro entity

24/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
AP03

appoint person secretary company with name date

26/09/20192 pages · PDF
TM02

termination secretary company with name termination date

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20111 page · PDF
Annual return

annual return company with made up date no member list

02/11/20104 pages · PDF
Director resigned

termination director company with name

02/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20102 pages · PDF
Annual return

annual return company with made up date no member list

10/11/20094 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20092 pages · PDF
363a

legacy

04/11/20083 pages · PDF
RESOLUTIONS

resolution

12/10/200714 pages · PDF
288a

legacy

09/10/20071 page · PDF
288a

legacy

09/10/20071 page · PDF
288a

legacy

09/10/20071 page · PDF
288a

legacy

09/10/20071 page · PDF
287

legacy

09/10/20071 page · PDF
288b

legacy

09/10/20071 page · PDF
288b

legacy

09/10/20071 page · PDF
Incorporated

incorporation company

09/10/200716 pages · PDF