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NLA 2019 LIMITED (04601987)

NLA 2019 LIMITED (04601987) is an active UK company. incorporated on 27 November 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. NLA 2019 LIMITED has been registered for 23 years. Current directors include BEADLE, Ben, BERG, Geraldine Marion, COX, Philip Allan.

Company Number
04601987
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 November 2002
Age
23 years
Address
9 Appold Street 6th Floor, London, EC2A 2AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BEADLE, Ben, BERG, Geraldine Marion, COX, Philip Allan
SIC Codes
74909

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NLA 2019 LIMITED

NLA 2019 LIMITED is an active company incorporated on 27 November 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NLA 2019 LIMITED was registered 23 years ago.(SIC: 74909)

Status

active

Active since 23 years ago

Company No

04601987

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 27 November 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

NATIONAL LANDLORDS ASSOCIATION (2019) LIMITED
From: 22 June 2020To: 29 October 2020
NATIONAL LANDLORDS ASSOCIATION LIMITED
From: 27 November 2002To: 22 June 2020
Contact
Address

9 Appold Street 6th Floor Appold Street London, EC2A 2AP,

Previous Addresses

Suite 323 Tootal Buildings, Broadhurst House 56 Oxford Street Manchester M1 6EU United Kingdom
From: 1 November 2023To: 31 July 2025
PO Box M33 6RN 212 Washway Road Sale M33 6RN England
From: 15 April 2020To: 1 November 2023
Skyline House - 2nd Floor 200 Union St London SE1 0LX
From: 6 February 2015To: 15 April 2020
C/O 3Rd Floor 22-26 Albert Embankment London SE1 7TJ
From: 3 January 2012To: 6 February 2015
22-26 Albert Embankment London SE1 7TJ
From: 27 November 2002To: 3 January 2012
Timeline

26 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Nov 09
Director Left
Jan 10
Director Left
Mar 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Apr 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Loan Secured
Jul 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Apr 22
Director Joined
Apr 22
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

COX, Philip Allan

Active
6th Floor, LondonEC2A 2AP
Secretary
Appointed 29 Apr 2022

BEADLE, Ben

Active
6th Floor, LondonEC2A 2AP
Born September 1981
Director
Appointed 31 Mar 2020

BERG, Geraldine Marion

Active
6th Floor, LondonEC2A 2AP
Born June 1950
Director
Appointed 29 Apr 2022

COX, Philip Allan

Active
6th Floor, LondonEC2A 2AP
Born January 1958
Director
Appointed 29 Apr 2022

BEADLE, Ben

Resigned
Washway Road, SaleM33 6RN
Secretary
Appointed 01 Apr 2020
Resigned 29 Apr 2022

JACOBS, Patrick Andrew

Resigned
200 Union St, LondonSE1 0LX
Secretary
Appointed 27 Nov 2002
Resigned 14 Sept 2018

CHAMBERS, Sussanne Margaret

Resigned
Bootridge Farm, KempseyWR5 3QQ
Born April 1961
Director
Appointed 28 Apr 2009
Resigned 15 Jan 2010

CUTTING, Geoffrey Fredrick

Resigned
18 St Margarets Crescent, LondonSW15 6HL
Born January 1925
Director
Appointed 27 Nov 2002
Resigned 05 Jan 2008

GARNER, Mark

Resigned
Hill Crest, MaidstoneME15 0HD
Born June 1965
Director
Appointed 01 Jun 2004
Resigned 14 Nov 2007

JACOBS, Patrick Andrew

Resigned
200 Union St, LondonSE1 0LX
Born October 1959
Director
Appointed 02 Nov 2006
Resigned 14 Sept 2018

JEAKINGS, Adrian Dion

Resigned
Washway Road, SaleM33 6RN
Born October 1958
Director
Appointed 01 Sept 2016
Resigned 24 Dec 2021

LAMBERT, Richard Arthur

Resigned
200 Union St, LondonSE1 0LX
Born October 1962
Director
Appointed 01 Oct 2011
Resigned 31 Mar 2020

LOCK, Anthony Charles

Resigned
200 Union St, LondonSE1 0LX
Born April 1961
Director
Appointed 02 Jun 2003
Resigned 22 Nov 2016

MARKHAM, Barry Thomas

Resigned
22-26 Albert EmbankmentSE1 7TJ
Born July 1956
Director
Appointed 29 Jun 2009
Resigned 14 Mar 2011

MARKHAM, Barry Thomas

Resigned
Stonehouse, BattleTN33 0SQ
Born July 1956
Director
Appointed 07 Jul 2008
Resigned 20 Nov 2008

PRICE, Richard John

Resigned
200 Union St, LondonSE1 0LX
Born April 1960
Director
Appointed 01 Jun 2006
Resigned 14 Sept 2018

RICHARD, Anthony John

Resigned
200 Union St, LondonSE1 0LX
Born March 1955
Director
Appointed 01 Jul 2011
Resigned 01 Apr 2016

RICHARD, Anthony John

Resigned
16 Milward Crescent, HastingsTN34 3RU
Born March 1955
Director
Appointed 07 Jul 2008
Resigned 20 Nov 2008

SALUSBURY, David John

Resigned
200 Union St, LondonSE1 0LX
Born September 1943
Director
Appointed 27 Nov 2002
Resigned 22 Nov 2016

SIMPSON, Steven Ronald

Resigned
Washway Road, SaleM33 6RN
Born April 1957
Director
Appointed 01 Sept 2016
Resigned 10 Apr 2020

SOCHA, John

Resigned
36 Thorpeville, NorthamptonNN3 7TR
Born January 1958
Director
Appointed 27 Nov 2002
Resigned 20 Nov 2009

UPHILL, Carolyn Louise

Resigned
200 Union St, LondonSE1 0LX
Born October 1956
Director
Appointed 01 Jul 2011
Resigned 31 Mar 2020

WALTER, Dietmar

Resigned
200 Union St, LondonSE1 0LX
Born February 1971
Director
Appointed 01 Sept 2016
Resigned 31 Mar 2020

WARD, Alan Richard

Resigned
Washway Road, SaleM33 6RN
Born December 1947
Director
Appointed 31 Mar 2020
Resigned 24 Dec 2021

Persons with significant control

1

National Residential Landlords Association

Active
Washway Road, SaleM33 6RN

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Resolution
2 August 2022
RESOLUTIONSResolutions
Memorandum Articles
2 August 2022
MAMA
Appoint Person Director Company With Name Date
30 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 August 2021
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2021
MR01Registration of a Charge
Resolution
14 May 2021
RESOLUTIONSResolutions
Memorandum Articles
12 May 2021
MAMA
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Certificate Change Of Name Company
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
24 September 2020
AA01Change of Accounting Reference Date
Resolution
22 June 2020
RESOLUTIONSResolutions
Change Of Name Notice
22 June 2020
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 May 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
19 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2012
AAAnnual Accounts
Resolution
11 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
11 January 2012
CC04CC04
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 November 2010
AR01AR01
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
22 November 2010
AAAnnual Accounts
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 December 2009
AR01AR01
Change Person Director Company With Change Date
28 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2009
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
25 November 2009
AA01Change of Accounting Reference Date
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
19 October 2009
AAAnnual Accounts
Legacy
1 August 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 November 2008
AAAnnual Accounts
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
23 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 October 2007
AAAnnual Accounts
Legacy
8 December 2006
363aAnnual Return
Legacy
21 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
9 June 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
287Change of Registered Office
Legacy
23 December 2005
363aAnnual Return
Legacy
23 December 2005
288cChange of Particulars
Legacy
22 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 December 2004
AAAnnual Accounts
Legacy
11 December 2004
363sAnnual Return (shuttle)
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2003
AAAnnual Accounts
Resolution
14 July 2003
RESOLUTIONSResolutions
Legacy
14 July 2003
225Change of Accounting Reference Date
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Incorporation Company
27 November 2002
NEWINCIncorporation