Active
Company Information for NSN PROPERTIES LTD.
10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF,
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Company Registration Number
04317652
Private Limited Company
Active |
Company Name | |
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NSN PROPERTIES LTD. | |
Legal Registered Office | |
10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF Other companies in BH23 | |
Company Number | 04317652 | |
---|---|---|
Company ID Number | 04317652 | |
Date formed | 2001-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 14:29:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NSN PROPERTIES PRIVATE LIMITED | 11/462 SHRIRAM BHAVAN DR.AMBEDKAR ROAD KINGS CIRCLE MATUNGA MUMBAI Maharashtra 400019 | DORMANT | Company formed on the 1996-08-14 | |
NSN PROPERTIES, INC. | 155 NW Enterprise Way LAKE CITY FL 32055 | Active | Company formed on the 2000-03-06 | |
NSN PROPERTIES INC. | 201 S BISCAYNE BOULEVARD MIAMI FL 33131 | Inactive | Company formed on the 1991-04-11 | |
NSN PROPERTIES OF NE FLORIDA, INC. | 814 11th Avenue South JACKSONVILLE BEACH FL 32250 | Inactive | Company formed on the 2011-06-28 | |
NSN PROPERTIES, L.L.C. | 24 WATERWAY AVE STE 800 THE WOODLANDS TX 77380 | Active | Company formed on the 2006-08-15 | |
NSN PROPERTIES LLC | California | Unknown | ||
NSN PROPERTIES LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES WARD |
||
SIMON RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BRUCE WARD |
Company Secretary | ||
NIGEL BRUCE WARD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCM PROPERTY MANAGEMENT LIMITED | Director | 2017-05-01 | CURRENT | 2016-04-18 | Active | |
NSN COMMERCIAL PROPERTIES LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CCM (PROPERTY HOLDINGS) LIMITED | Director | 2014-12-01 | CURRENT | 2008-01-16 | Dissolved 2018-06-06 | |
CCM (PROPERTIES) LIMITED | Director | 2008-04-03 | CURRENT | 1973-05-08 | Active | |
WARDS CONTRACT CLEANING LTD | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Richard Ward on 2022-05-05 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WARD | |
CH01 | Director's details changed for Mr Simon Richard Ward on 2020-10-06 | |
PSC04 | Change of details for Mr Simon Richard Ward as a person with significant control on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nsn Property Group Ltd as a person with significant control on 2019-09-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Nicholas James Ward on 2019-07-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE WARD | |
TM02 | Termination of appointment of Nigel Bruce Ward on 2017-08-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD WARD | |
PSC07 | CESSATION OF NIGEL BRUCE WARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 241000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/03/2016 | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 241000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043176520004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043176520003 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 241000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 06/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WARD / 06/11/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 241000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 06/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WARD / 06/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 06/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 06/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WARD / 06/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 13/04/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WARD / 04/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 03/03/2008 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 29/01/03 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/01/03 | |
ELRES | S369(4) SHT NOTICE MEET 29/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
88(2)R | AD 29/11/01--------- £ SI 240999@1=240999 £ IC 1/241000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 NSN PROPERTIES LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NSN PROPERTIES LTD. are:
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. |