Introduction
Watch Company
N
NLAIH LIMITED
NLAIH LIMITED is an active company incorporated on 19 September 2019 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.. NLAIH LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12215870
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 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
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
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
, 212 Washway Road, Sale, M33 6RN, England
From: 16 April 2020To: 1 November 2023
, Skyline House 2nd Floor, 200 Union Street, London, SE1 0LX, United Kingdom
From: 19 September 2019To: 16 April 2020
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
COX, Philip Allan
Active6th Floor, LondonEC2A 2AP
Secretary
Appointed 29 Apr 2022
COX, Philip Allan
6th Floor, LondonEC2A 2AP
Secretary
29 Apr 2022
Active
BEADLE, Ben
Active6th Floor, LondonEC2A 2AP
Born September 1981
Director
Appointed 31 Mar 2020
BEADLE, Ben
6th Floor, LondonEC2A 2AP
Born September 1981
Director
31 Mar 2020
Active
BERG, Geraldine Marion
Active6th Floor, LondonEC2A 2AP
Born June 1950
Director
Appointed 29 Apr 2022
BERG, Geraldine Marion
6th Floor, LondonEC2A 2AP
Born June 1950
Director
29 Apr 2022
Active
COX, Philip Allan
Active6th Floor, LondonEC2A 2AP
Born January 1958
Director
Appointed 29 Apr 2022
COX, Philip Allan
6th Floor, LondonEC2A 2AP
Born January 1958
Director
29 Apr 2022
Active
BEADLE, Ben
ResignedWashway Road, SaleM33 6RN
Secretary
Appointed 01 Apr 2020
Resigned 29 Apr 2022
BEADLE, Ben
Washway Road, SaleM33 6RN
Secretary
01 Apr 2020
Resigned 29 Apr 2022
Resigned
JEAKINGS, Adrian Dion
ResignedWashway Road, SaleM33 6RN
Born October 1958
Director
Appointed 19 Sept 2019
Resigned 24 Dec 2021
JEAKINGS, Adrian Dion
Washway Road, SaleM33 6RN
Born October 1958
Director
19 Sept 2019
Resigned 24 Dec 2021
Resigned
LAMBERT, Richard Arthur
Resigned2nd Floor, 200 Union Street, LondonSE1 0LX
Born October 1962
Director
Appointed 19 Sept 2019
Resigned 31 Mar 2020
LAMBERT, Richard Arthur
2nd Floor, 200 Union Street, LondonSE1 0LX
Born October 1962
Director
19 Sept 2019
Resigned 31 Mar 2020
Resigned
WARD, Alan Richard
ResignedWashway Road, SaleM33 6RN
Born December 1947
Director
Appointed 31 Mar 2020
Resigned 24 Dec 2021
WARD, Alan Richard
Washway Road, SaleM33 6RN
Born December 1947
Director
31 Mar 2020
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Washway Road, SaleM33 6RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
National Residential Landlords Association
Washway Road, SaleM33 6RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
2nd Floor, 200 Union Street, LondonSE1 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 31 Mar 2020
National Landlords Association Limited
2nd Floor, 200 Union Street, LondonSE1 0LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 31 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2020
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
4 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2020
4 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2020