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Company Information for NFC HOMES (EAST) LIMITED
78 PALL MALL, LONDON, SW1Y 5ES,
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Company Registration Number
 05162052 Private Limited Company
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Company Overview
About Nfc Homes (east) Ltd
NFC HOMES (EAST) LIMITED was founded on 2004-06-24 and has its registered office in London. The organisation's status is listed as "Active". Nfc Homes (east) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| NFC HOMES (EAST) LIMITED | ||
| Legal Registered Office | ||
| 78 PALL MALL LONDON SW1Y 5ES Other companies in HP6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05162052 | |
|---|---|---|
| Company ID Number | 05162052 | |
| Date formed | 2004-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 20/03/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-04-07 02:56:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NFC HOMES (EAST) LIMITED
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Company Officers of NFC HOMES (EAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN WILLIAM BRADING |
||
NICHOLAS FREDERICK COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS FREDERICK COOPER |
Company Secretary | ||
PHILIP FOSTER LOVEL |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBC DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
| MBC DEVELOPMENTS (SOUTH) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
| MBC DEVELOPMENTS (EAST) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
| MBC DEVELOPMENTS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| NFC CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
| NFC HOMES INVESTMENTS LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
| N F COOPER CONSOLIDATED LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| NFC HOMES (SOUTH) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
| NFC HOMES (SOUTH EAST) LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| NFC HOMES (WEST) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
| Director's details changed for Mr Nicholas Frederick Cooper on 2023-07-25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051620520009 | |
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051620520009 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 | ||
| PSC05 | Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051620520007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051620520005 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 78 Pall Mall Lonon SW1Y 5ES England | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA | |
| CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-02-11 | |
| CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01 | |
| CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051620520005 | |
| LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
| PSC02 | Notification of N F Cooper Consolidated Limited as a person with significant control on 2017-07-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| AP03 | Appointment of Mr Benjamin William Brading as company secretary on 2017-03-30 | |
| TM02 | Termination of appointment of Nicholas Frederick Cooper on 2017-03-30 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051620520004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051620520003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 05/09/20 | |
| CERTNM | COMPANY NAME CHANGED KNIGHTSBRIDGE LAND COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 24/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN | |
| AR01 | 24/06/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 24/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/09/2008 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
| 88(2)R | AD 14/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 NFC HOMES (EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NFC HOMES (EAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
| DEBENTURE | Outstanding | APROPERTY FINANCE NOMINEES (NO.4) LIMITED |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 1,349,577 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 1,254,547 |
Creditors and other liabilities
Filed Financial Reports
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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 NFC HOMES (EAST) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 9,178 |
| Cash Bank In Hand | 2012-06-30 | £ 10,153 |
| Current Assets | 2013-06-30 | £ 1,455,290 |
| Current Assets | 2012-06-30 | £ 1,348,665 |
| Debtors | 2013-06-30 | £ 1,446,112 |
| Debtors | 2012-06-30 | £ 1,338,512 |
| Shareholder Funds | 2013-06-30 | £ 106,432 |
| Shareholder Funds | 2012-06-30 | £ 95,017 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NFC HOMES (EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NFC HOMES (EAST) LIMITED
Income
Government Income
We have not found government income sources for NFC HOMES (EAST) 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 NFC HOMES (EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NFC HOMES (EAST) 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 NFC HOMES (EAST) 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 NFC HOMES (EAST) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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