NEARBY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NEARBY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEARBY PROPERTIES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/06/2024.

NEARBY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 9 31/08/2022 06/06/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEIR FELDMAN Aug 1972 British Director 2008-01-02 CURRENT
MRS MALKA FELDMAN Oct 1976 Israeli Director 2022-06-01 CURRENT
MRS SARA FRIEDMAN Secretary 2017-02-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-10-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-10-05 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2004-08-17 UNTIL 2006-01-01 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2004-08-17 UNTIL 2006-01-01 RESIGNED
MR JOSEPH FELDMAN Mar 1969 English Director 2006-08-18 UNTIL 2008-01-02 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2006-01-01 UNTIL 2022-03-22 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Secretary 2008-01-02 UNTIL 2017-04-15 RESIGNED
MR JOSEPH FELDMAN Mar 1969 English Secretary 2006-01-01 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shulom Feldman 2017-04-03 1/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Heinrich Feldman 2016-04-06 - 2022-03-22 11/1935 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Judah Feldman 2016-04-06 - 2017-04-03 8/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FLORUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GROVEPALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HAZLEMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ASHBY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTOREFLEX LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
J & C ASSOCIATES LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ARTCROSS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
FRESHLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FROHWEINS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FROHWEINS 5750 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLENTOWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISCOVER GB LIMITED LONDON Active DORMANT 74990 - Non-trading company
GANNY ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHEINDEL ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
URIEL VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CRICKLADE HOUSE LEISURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2023-07-06 31-08-2022 £227,475 Cash £50,972 equity
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2022-12-01 31-08-2021 £227,475 Cash £4,803 equity
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2021-11-25 31-08-2020 £137,742 Cash £-40,601 equity
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2020-11-25 31-08-2019 £70,141 Cash £-103,528 equity
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2019-11-27 31-08-2018 £4,304 Cash £-171,916 equity
NEARBY PROPERTIES LIMITED Filleted accounts for Companies House (small and micro) 2018-11-22 31-08-2017 £8,261 Cash £-221,536 equity
Abbreviated Company Accounts - NEARBY PROPERTIES LIMITED 2017-07-13 31-08-2016 £17,149 Cash £-230,614 equity
Abbreviated Company Accounts - NEARBY PROPERTIES LIMITED 2016-11-19 31-08-2015 £37,886 Cash £-208,593 equity
Abbreviated Company Accounts - NEARBY PROPERTIES LIMITED 2015-11-20 31-08-2014 £7,010 Cash £-238,319 equity
Abbreviated Company Accounts - NEARBY PROPERTIES LIMITED 2014-11-25 31-08-2013 £25,412 Cash £-250,198 equity

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