NHP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NHP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NHP HOLDINGS LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NHP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom
Previous trading names include:
NHP PROJECT MANAGEMENT LIMITED (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL SPENSER MORRIS May 1947 British Director CURRENT
JUDITH ANNE SPENSER MORRIS Jan 1942 British Director CURRENT
JUDITH ANNE SPENSER MORRIS Jan 1942 British Secretary CURRENT
DAVID IVAN FRANKS Apr 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judy Anne Spenser-Morris 2016-04-06 1/1942 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Paul Spenser-Morris 2016-04-06 5/1947 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NHP PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TRADELEADER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NHP LEISURE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NHP (BELGRAVIA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KEYWAY ESTATES LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BALATON PLACE MANAGEMENT COMPANY LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 98000 - Residents property management
DESIGN REPUBLIC LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NHP (KINGSTON) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NHP (BARGE DOCK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSBERRY RESIDENTS COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLEPORT MANAGEMENT LIMITED ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD FLINTSHIRE WALES Active DORMANT 98000 - Residents property management
TRADELEADER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNILIFE PROPERTY LLP SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
KIL SUBCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUNTON ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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GEMFIELD PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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DRIFTWAY COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DROVERS COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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LTP (NEW ASH LEASEHOLD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate