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Home > England & Wales Companies > NEARBY PROPERTIES LIMITED
Company Information for

NEARBY PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
05208364
Private Limited Company
Active

Company Overview

About Nearby Properties Ltd
NEARBY PROPERTIES LIMITED was founded on 2004-08-17 and has its registered office in London. The organisation's status is listed as "Active". Nearby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEARBY PROPERTIES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 05208364
Company ID Number 05208364
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 06/06/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEARBY PROPERTIES LIMITED
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Companies with same name NEARBY PROPERTIES LIMITED
The following companies were found which have the same name as NEARBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEARBY PROPERTIES LLC 5135 KONYO ST DETROIT Michigan 48210 UNKNOWN Company formed on the 2015-05-11
NEARBY PROPERTIES PRIV LIMITED House NO 678 Sector 69 Mohali Punjab 160062 ACTIVE Company formed on the 2014-05-19
NEARBY PROPERTIES HD LTD 4 RAILWAY STREET HUDDERSFIELD HD1 1JP Active Company formed on the 2023-10-30

Company Officers of NEARBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARA FRIEDMAN
Company Secretary 2017-02-28
HEINRICH FELDMAN
Director 2006-01-01
MEIR FELDMAN
Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
Company Secretary 2008-01-02 2017-04-15
JOSEPH FELDMAN
Company Secretary 2006-01-01 2008-01-02
JOSEPH FELDMAN
Director 2006-08-18 2008-01-02
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Company Secretary 2004-08-17 2006-01-01
MARILYN LESLEY SMULOVITCH
Director 2004-08-17 2006-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-17 2004-10-05
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-17 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINRICH FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
HEINRICH FELDMAN CYMONT PROPERTIES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
HEINRICH FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
HEINRICH FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HEINRICH FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
HEINRICH FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
HEINRICH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
HEINRICH FELDMAN AWARDPROP LIMITED Director 2012-10-30 CURRENT 1981-10-29 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
HEINRICH FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
HEINRICH FELDMAN MILEBROOK SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
HEINRICH FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HEINRICH FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
HEINRICH FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
HEINRICH FELDMAN WELLBUILT PROPERTIES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
HEINRICH FELDMAN BESTQUEST LTD Director 2006-08-01 CURRENT 2002-04-15 Active
HEINRICH FELDMAN GRANDVIEW ESTATES LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
HEINRICH FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
HEINRICH FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 1 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN HAMAFORD LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HEINRICH FELDMAN POSTCROFT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
HEINRICH FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN BEXBURY PROPERTIES LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
HEINRICH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
HEINRICH FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN BRIMSTAR LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
HEINRICH FELDMAN RATHDALE LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN CASTLEDOCK LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
HEINRICH FELDMAN GATEBROOK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HEINRICH FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
HEINRICH FELDMAN BARONGUILD LIMITED Director 2000-02-07 CURRENT 1988-03-10 Active
HEINRICH FELDMAN GOSBERG CO.LIMITED Director 1999-12-22 CURRENT 1958-11-18 Active
HEINRICH FELDMAN STARWEST LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
HEINRICH FELDMAN SUNGOLD ENTERPRISES LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
HEINRICH FELDMAN BLISSCROFT LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
HEINRICH FELDMAN STANCOURT LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
HEINRICH FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
HEINRICH FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
HEINRICH FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
HEINRICH FELDMAN ENTWOOD CHARITIES LIMITED Director 1995-02-01 CURRENT 1980-01-14 Active
HEINRICH FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
HEINRICH FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
HEINRICH FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
HEINRICH FELDMAN GUIDEWELL LIMITED Director 1993-09-08 CURRENT 1993-07-28 Active
HEINRICH FELDMAN BIGLEAGUE LIMITED Director 1993-03-01 CURRENT 1988-03-14 Active
HEINRICH FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 1992-10-31 CURRENT 1947-06-03 Active
HEINRICH FELDMAN PARLAGE PROPERTIES LIMITED Director 1992-10-31 CURRENT 1964-07-30 Active
HEINRICH FELDMAN SPINDOMITE CO. LIMITED Director 1992-06-20 CURRENT 1957-08-23 Dissolved 2014-05-27
HEINRICH FELDMAN DOROLD CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active
HEINRICH FELDMAN ENDWELL PROPERTIES LIMITED Director 1992-06-20 CURRENT 1962-08-02 Active
HEINRICH FELDMAN YAYIN INVESTMENT CO.LIMITED Director 1992-06-20 CURRENT 1959-12-24 Active
HEINRICH FELDMAN NORTH LONDON CHARITIES LIMITED Director 1992-06-20 CURRENT 1964-05-05 Active
HEINRICH FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
HEINRICH FELDMAN CLEWHAWK LIMITED Director 1992-06-20 CURRENT 1982-11-22 Active
HEINRICH FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
HEINRICH FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
HEINRICH FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
HEINRICH FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
HEINRICH FELDMAN ABERNETHY ESTATES LIMITED Director 1992-06-20 CURRENT 1973-05-04 Active
HEINRICH FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
HEINRICH FELDMAN BETTERPHASE LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
HEINRICH FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
HEINRICH FELDMAN STARLEAGUE LIMITED Director 1992-06-20 CURRENT 1986-04-24 Active
HEINRICH FELDMAN LOFALCON LIMITED Director 1992-06-20 CURRENT 1987-03-05 Active
HEINRICH FELDMAN PAYPHASE LIMITED Director 1992-06-20 CURRENT 1988-03-02 Active
HEINRICH FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN TIFERETH INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1962-07-20 Active
HEINRICH FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
HEINRICH FELDMAN VITALINA LIMITED Director 1992-06-20 CURRENT 1980-03-20 Active
HEINRICH FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 1992-06-20 CURRENT 1962-12-10 Active
HEINRICH FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
HEINRICH FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
HEINRICH FELDMAN IGERVILLE LIMITED Director 1992-06-20 CURRENT 1980-02-22 Active
HEINRICH FELDMAN INREMCO 26 LIMITED Director 1992-06-20 CURRENT 1983-12-06 Active
HEINRICH FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
HEINRICH FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
HEINRICH FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 1992-06-20 CURRENT 1961-02-01 Active
HEINRICH FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
HEINRICH FELDMAN BARITONE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-08-16 Active
HEINRICH FELDMAN RUSSIAN IMMIGRANT AID FUND LIMITED Director 1992-02-16 CURRENT 1972-08-03 Active
HEINRICH FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
HEINRICH FELDMAN MOREGRAND LIMITED Director 1973-07-24 CURRENT 1949-06-29 Active
MEIR FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MEIR FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
MEIR FELDMAN BEXBURY PROPERTIES LIMITED Director 2008-05-17 CURRENT 2003-05-16 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
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-07-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Previous accounting period shortened from 07/09/21 TO 06/09/21
2022-09-05AA01Previous accounting period shortened from 07/09/21 TO 06/09/21
2022-09-02DIRECTOR APPOINTED MRS MALKA FELDMAN
2022-09-02CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-02AP01DIRECTOR APPOINTED MRS MALKA FELDMAN
2022-06-29PSC07CESSATION OF HEINRICH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2022-06-07AA01Previous accounting period shortened from 08/09/21 TO 07/09/21
2021-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AA01Previous accounting period extended from 28/08/21 TO 08/09/21
2021-08-26AA01Previous accounting period shortened from 29/08/20 TO 28/08/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-05-28AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-11-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULOM FELDMAN
2020-08-28AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-05-28AA01Previous accounting period shortened from 01/09/19 TO 31/08/19
2019-11-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period shortened from 02/09/18 TO 01/09/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-31AA01Previous accounting period shortened from 03/09/18 TO 02/09/18
2018-11-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA01Previous accounting period shortened from 04/09/17 TO 03/09/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-06-04AA01Previous accounting period shortened from 05/09/17 TO 04/09/17
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-12-22PSC07CESSATION OF JUDAH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26TM02Termination of appointment of Judah Feldman on 2017-04-15
2017-07-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05AA01Previous accounting period shortened from 06/09/16 TO 05/09/16
2017-04-27AP03Appointment of Mrs Sara Friedman as company secretary on 2017-02-28
2016-11-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AA01Previous accounting period shortened from 07/09/15 TO 06/09/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-07AA01Previous accounting period shortened from 08/09/15 TO 07/09/15
2015-12-01AA01Previous accounting period extended from 29/08/15 TO 08/09/15
2015-11-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-21AA01Previous accounting period shortened from 30/08/14 TO 29/08/14
2015-05-22AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-11-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Previous accounting period shortened from 01/09/13 TO 31/08/13
2014-05-29AA01Previous accounting period shortened from 02/09/13 TO 01/09/13
2013-09-03AR0117/08/13 FULL LIST
2013-08-16AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-02AA01PREVSHO FROM 03/09/2012 TO 02/09/2012
2012-09-05AR0117/08/12 FULL LIST
2012-08-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-03AA01PREVSHO FROM 04/09/2011 TO 03/09/2011
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-15ANNOTATIONOther
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-25AA01PREVSHO FROM 05/09/2010 TO 04/09/2010
2011-08-17AR0117/08/11 FULL LIST
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-03AA01PREVSHO FROM 06/09/2010 TO 05/09/2010
2010-09-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-19AR0117/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MEIR FELDMAN / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2010-05-27AA01PREVSHO FROM 07/09/2009 TO 06/09/2009
2010-05-26AA01PREVEXT FROM 31/08/2009 TO 07/09/2009
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-04-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / MEIGER FELDMAN / 04/09/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY JOSEPH FELDMAN
2008-08-18288aSECRETARY APPOINTED JUDAH FELDMAN
2008-08-18288aDIRECTOR APPOINTED MEIGER FELDMAN
2008-08-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-2388(2)RAD 01/01/06-01/01/06 £ SI 1@1
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2005-10-14363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-08-17NEWINCINCORPORATION 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 NEARBY PROPERTIES 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 NEARBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-14 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-12-09 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-12-09 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 667,271
Creditors Due Within One Year 2011-09-01 £ 572,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 NEARBY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 88,099
Current Assets 2011-09-01 £ 119,716
Debtors 2011-09-01 £ 31,617
Fixed Assets 2011-09-01 £ 888,732
Shareholder Funds 2011-09-01 £ 231,496
Tangible Fixed Assets 2011-09-01 £ 888,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEARBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEARBY PROPERTIES LIMITED
Trademarks
We have not found any records of NEARBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEARBY PROPERTIES 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 NEARBY PROPERTIES LIMITED are:

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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 NEARBY PROPERTIES 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 NEARBY PROPERTIES 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 NEARBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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