Company Information for NICHOLAS PETERS PROPERTIES LIMITED
C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
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Company Registration Number
04861666
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04861666 | |
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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: | 2024-08-07 16:35:39 |
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Officer | Role | Date Appointed |
---|---|---|
PETER PETROU |
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NICHOLAS CHRISTOPHER KYPROS NICHOLAS |
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PETER PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CROSS URBAN DEVELOPMENTS LTD | Company Secretary | 2008-04-30 | CURRENT | 2008-01-15 | Converted / Closed | |
FINDON URBAN LOFTS (AAA) LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
NICHOLAS PETERS AND CO LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
NICHOLAS PROPERTIES (UK) LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
NO. 12 HARROWBY LIMITED | Director | 2016-06-16 | CURRENT | 2014-01-07 | Active | |
BOURLET CLOSE PROPERTIES LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
MAYFAIR HOUSE PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 2013-08-22 | Active | |
URBAN HOMESTEADS LIMITED | Director | 2014-05-01 | CURRENT | 2006-05-12 | Dissolved 2017-10-24 | |
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
OLD PARK MANAGEMENT TRUST LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
FINDON URBAN LOFTS LIMITED | Director | 2006-10-02 | CURRENT | 2006-08-09 | Dissolved 2018-07-17 | |
HOVESPIAN PROPERTIES LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
NICHOLAS PROPERTIES (UK) LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
JETSPAN LIMITED | Director | 1997-07-17 | CURRENT | 1977-05-05 | Active | |
LEITH PLANNING VENTURES LIMITED | Director | 2016-12-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
NEW CROSS URBAN DEVELOPMENTS LTD | Director | 2008-04-30 | CURRENT | 2008-01-15 | Converted / Closed | |
CYPRUS LIMITED | Director | 2006-01-31 | CURRENT | 1999-05-20 | Active | |
JETSKI LIMITED | Director | 2005-12-21 | CURRENT | 2003-06-12 | Active | |
NICHOLAS PETERS AND CO LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
NICHOLAS PROPERTIES (UK) LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
NICHOLAS PETERS CONSULTANCY LIMITED | Director | 2000-01-25 | CURRENT | 2000-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2016-08-08 | ||
Change of details for Mr Peter Petrou as a person with significant control on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2016-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2019-05-07 | ||
Change of details for Mr Peter Petrou as a person with significant control on 2021-10-10 | ||
PSC04 | Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 2019-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Christopher Kypros Nicholas on 2012-10-10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM 18-22 Wigmore Street London W1U 2RG | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Christopher Kypros Nicholas on 2012-08-07 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Christopher Kypros Nicholas on 2010-08-07 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due Within One Year | 2013-03-31 | £ 7,768 |
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Creditors Due Within One Year | 2012-04-01 | £ 7,768 |
Creditors and other liabilities
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |