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Home > England & Wales Companies > NICHOLAS PETERS PROPERTIES LIMITED
Company Information for

NICHOLAS PETERS PROPERTIES LIMITED

C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
04861666
Private Limited Company
Active

Company Overview

About Nicholas Peters Properties Ltd
NICHOLAS PETERS PROPERTIES LIMITED was founded on 2003-08-08 and has its registered office in London. The organisation's status is listed as "Active". Nicholas Peters Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NICHOLAS PETERS PROPERTIES LIMITED
 
Legal Registered Office
C/O NICHOLAS PETERS & CO 2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 04861666
Company ID Number 04861666
Date formed 2003-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 17:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS PETERS PROPERTIES LIMITED
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Company Officers of NICHOLAS PETERS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER PETROU
Company Secretary 2003-08-08
NICHOLAS CHRISTOPHER KYPROS NICHOLAS
Director 2003-08-08
PETER PETROU
Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-08-08 2003-08-08
QA NOMINEES LIMITED
Nominated Director 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PETROU NEW CROSS URBAN DEVELOPMENTS LTD Company Secretary 2008-04-30 CURRENT 2008-01-15 Converted / Closed
PETER PETROU FINDON URBAN LOFTS (AAA) LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
PETER PETROU NICHOLAS PETERS AND CO LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
PETER PETROU NICHOLAS PROPERTIES (UK) LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS NO. 12 HARROWBY LIMITED Director 2016-06-16 CURRENT 2014-01-07 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS BOURLET CLOSE PROPERTIES LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS MAYFAIR HOUSE PROPERTIES LIMITED Director 2014-09-25 CURRENT 2013-08-22 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS URBAN HOMESTEADS LIMITED Director 2014-05-01 CURRENT 2006-05-12 Dissolved 2017-10-24
NICHOLAS CHRISTOPHER KYPROS NICHOLAS MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS OLD PARK MANAGEMENT TRUST LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS FINDON URBAN LOFTS LIMITED Director 2006-10-02 CURRENT 2006-08-09 Dissolved 2018-07-17
NICHOLAS CHRISTOPHER KYPROS NICHOLAS HOVESPIAN PROPERTIES LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS NICHOLAS PROPERTIES (UK) LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
NICHOLAS CHRISTOPHER KYPROS NICHOLAS JETSPAN LIMITED Director 1997-07-17 CURRENT 1977-05-05 Active
PETER PETROU LEITH PLANNING VENTURES LIMITED Director 2016-12-16 CURRENT 2016-04-21 Active - Proposal to Strike off
PETER PETROU NEW CROSS URBAN DEVELOPMENTS LTD Director 2008-04-30 CURRENT 2008-01-15 Converted / Closed
PETER PETROU CYPRUS LIMITED Director 2006-01-31 CURRENT 1999-05-20 Active
PETER PETROU JETSKI LIMITED Director 2005-12-21 CURRENT 2003-06-12 Active
PETER PETROU NICHOLAS PETERS AND CO LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
PETER PETROU NICHOLAS PROPERTIES (UK) LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
PETER PETROU NICHOLAS PETERS CONSULTANCY LIMITED Director 2000-01-25 CURRENT 2000-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-09Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2016-08-08
2023-08-08Change of details for Mr Peter Petrou as a person with significant control on 2023-08-08
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09PSC04Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2016-08-08
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2019-05-07
2022-08-08Change of details for Mr Peter Petrou as a person with significant control on 2021-10-10
2022-08-08PSC04Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2019-05-07
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0108/08/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Nicholas Christopher Kypros Nicholas on 2012-10-10
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 18-22 Wigmore Street London W1U 2RG
2012-08-10AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Nicholas Christopher Kypros Nicholas on 2012-08-07
2011-08-24AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Nicholas Christopher Kypros Nicholas on 2010-08-07
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aReturn made up to 08/08/09; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-08-30363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-08-23288bDIRECTOR RESIGNED
2003-08-23288bSECRETARY RESIGNED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS PETERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICHOLAS PETERS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICHOLAS PETERS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,768
Creditors Due Within One Year 2012-04-01 £ 7,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICHOLAS PETERS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Debtors 2013-03-31 £ 26,429
Debtors 2012-04-01 £ 26,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICHOLAS PETERS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS PETERS PROPERTIES LIMITED
Trademarks
We have not found any records of NICHOLAS PETERS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS PETERS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NICHOLAS PETERS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS PETERS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLAS PETERS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICHOLAS PETERS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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