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Home > England & Wales Companies > NFC HOMES INVESTMENTS LIMITED
Company Information for

NFC HOMES INVESTMENTS LIMITED

78 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
06684555
Private Limited Company
Active

Company Overview

About Nfc Homes Investments Ltd
NFC HOMES INVESTMENTS LIMITED was founded on 2008-08-29 and has its registered office in London. The organisation's status is listed as "Active". Nfc Homes Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
Other companies in HP6
 
Previous Names
LCG INVESTMENTS LIMITED24/11/2015
Filing Information
Company Number 06684555
Company ID Number 06684555
Date formed 2008-08-29
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 29/08/2015
Return next due 26/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NFC HOMES INVESTMENTS LIMITED
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Company Officers of NFC HOMES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM BRADING
 Company Secretary 2017-03-30
NICHOLAS FREDERICK COOPER
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK COOPER
 Company Secretary 2008-08-29 2017-03-30
PHILIP FOSTER LOVEL
 Director 2008-08-29 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (SOUTH) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (EAST) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER NFC CONSTRUCTION AND DEVELOPMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
NICHOLAS FREDERICK COOPER N F COOPER CONSOLIDATED LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH) LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH EAST) LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
NICHOLAS FREDERICK COOPER NFC HOMES (WEST) LIMITED Director 2005-03-11 CURRENT 2005-03-02 Active
NICHOLAS FREDERICK COOPER NFC HOMES (EAST) LIMITED Director 2004-06-24 CURRENT 2004-06-24 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
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-01-24Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-24Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-24Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-24Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-16Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16
2021-12-16Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16
2021-12-16PSC05Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2019-02-11CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-02-11
2019-01-31CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-03-31TM02Termination of appointment of Nicholas Frederick Cooper on 2017-03-30
2017-03-31AP03Appointment of Mr Benjamin William Brading as company secretary on 2017-03-30
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24RES15CHANGE OF NAME 13/11/2015
2015-11-24CERTNMCompany name changed lcg investments LIMITED\certificate issued on 24/11/15
2015-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-11AR0129/08/12 FULL LIST
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2011-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-11-16AD02SAIL ADDRESS CREATED
2011-11-16AR0129/08/11 FULL LIST
2011-11-09AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010
2010-09-21AR0129/08/10 FULL LIST
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 29/08/2008
2008-12-16225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/09/2008
2008-08-29NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NFC HOMES INVESTMENTS 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 NFC HOMES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2008-11-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-10-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-06-30 £ 475,169
Creditors Due Within One Year 2012-06-30 £ 487,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 NFC HOMES INVESTMENTS 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 2012-06-30 £ 4,543
Current Assets 2013-06-30 £ 62,537
Current Assets 2012-06-30 £ 67,114
Debtors 2013-06-30 £ 62,537
Debtors 2012-06-30 £ 62,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NFC HOMES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NFC HOMES INVESTMENTS LIMITED
Trademarks
We have not found any records of NFC HOMES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NFC HOMES INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as NFC HOMES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NFC HOMES INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 5ES