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Company Information for

NMR PROPERTIES LIMITED

10 LONDON MEWS, LONDON, W2 1HY,

Company Registration Number

05494191

Private Limited Company

Active

Company Overview

About Nmr Properties Ltd

NMR PROPERTIES LIMITED was founded on 2005-06-29 and has its registered office in . The organisation's status is listed as "Active". Nmr 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

Legal Registered Office
Company Name
NMR PROPERTIES LIMITED

10 LONDON MEWS LONDON W2 1HY Other companies in W2

Filing Information

Company Number		05494191
Company ID Number		05494191
Date formed		2005-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 14:51:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NMR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYNAMIK DUO LIMITED STEIN RICHARDS LIMITED

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Companies with same name NMR PROPERTIES LIMITED

The following companies were found which have the same name as NMR PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NMR PROPERTIES LLC	C/O LEORA MAGIER ESQ. 156A EAST 83 ST. NEW YORK NY 10028	Active	Company formed on the 2002-04-23
NMR PROPERTIES, LLC	143 CADYCENTRE STE 231 NORTHVILLE Michigan 48167	UNKNOWN	Company formed on the 2004-08-09
NMR Properties, Inc	2304 HWY 150 BIRMINGHAM, AL 35244	Active	Company formed on the 1994-12-29
NMR PROPERTIES, INC.	2841 Hoffman Drive ORLANDO FL 32837	Active	Company formed on the 2013-01-09
NMR PROPERTIES LLC	New Jersey	Unknown
NMR PROPERTIES LLC	New Jersey	Unknown

Company Officers of NMR PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ROWAN JOHN KINNEIR PATERSON	Company Secretary	2005-06-29
ROWAN JOHN KINNEIR PATERSON	Director	2005-06-29
NICHOLAS ROBIN VAN GRUISEN	Director	2005-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES HAMAR DELEVINGNE	Director	2005-06-29	2018-06-15
MARTIN CLAUDE THOMPSON	Director	2005-06-29	2018-06-15
EDWARD JOSEPH RYAN	Director	2005-06-29	2010-12-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-06-29	2005-06-29
COMPANY DIRECTORS LIMITED	Nominated Director	2005-06-29	2005-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA SIOBHAN CAULFIELD	GOOD VIBRATIONS (MUSIC) LIMITED	Director	2014-04-15	CURRENT	2008-08-28	Active
ROWAN JOHN KINNEIR PATERSON	BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED	Director	2013-08-23	CURRENT	2004-07-09	Active
ROWAN JOHN KINNEIR PATERSON	ULTIMATE TRAVEL HOLDINGS LIMITED	Director	2003-06-27	CURRENT	2003-04-18	Active
ROWAN JOHN KINNEIR PATERSON	THE ULTIMATE TRAVEL COMPANY LIMITED	Director	1998-04-01	CURRENT	1998-03-16	Active
NICHOLAS ROBIN VAN GRUISEN	BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED	Director	2012-02-29	CURRENT	2004-07-09	Active
NICHOLAS ROBIN VAN GRUISEN	SPECIALTOURS LIMITED	Director	2004-07-08	CURRENT	1988-07-19	Active
NICHOLAS ROBIN VAN GRUISEN	ULTIMATE TRAVEL HOLDINGS LIMITED	Director	2003-06-27	CURRENT	2003-04-18	Active
NICHOLAS ROBIN VAN GRUISEN	THE ULTIMATE TRAVEL COMPANY LIMITED	Director	1998-04-01	CURRENT	1998-03-16	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.

Date	Document Type	Document Description
2024-10-11		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-11-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-12-07	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-13	PSC04	Change of details for Mr Nicholas Robin Van Gruisen as a person with significant control on 2020-10-01
2019-10-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-31	SH06	Cancellation of shares. Statement of capital on 2018-06-14 GBP 755
2018-12-21	SH03	Purchase of own shares
2018-11-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-14	SH03	Purchase of own shares
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 650
2018-07-05	SH06	Cancellation of shares. Statement of capital on 2018-06-14 GBP 650
2018-06-22	RES09	Resolution of authority to purchase a number of shares
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054941910002
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DELEVINGNE
2018-02-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-26	PSC07	CESSATION OF MARTIN CLAUDE THOMPSON AS A PSC
2017-10-26	PSC07	CESSATION OF ROWAN JOHN KINNEIR PATERSON AS A PSC
2017-10-26	PSC07	CESSATION OF CHARLES HAMAR DELEVINGNE AS A PSC
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-11-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10	AR01	08/10/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Martin Claude Thompson on 2013-11-06
2012-12-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-07-09	AR01	29/06/12 FULL LIST
2011-10-11	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-06	AR01	29/06/11 FULL LIST
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN
2010-11-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	29/06/10 FULL LIST
2009-12-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-22	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-20	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-08-18	288b	SECRETARY RESIGNED
2005-08-18	88(2)R	AD 29/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-29	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NMR 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 NMR PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05494191' OR DefendantCompanyNumber='05494191' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 1,048,551
Creditors Due After One Year	2012-06-30	£ 1,088,551
Creditors Due Within One Year	2013-06-30	£ 30,291
Creditors Due Within One Year	2012-06-30	£ 26,288

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 NMR PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 52,607
Cash Bank In Hand	2012-06-30	£ 19,219
Current Assets	2013-06-30	£ 53,510
Current Assets	2012-06-30	£ 20,970
Debtors	2012-06-30	£ 1,751
Secured Debts	2013-06-30	£ 500,000
Secured Debts	2012-06-30	£ 525,000
Shareholder Funds	2013-06-30	£ 1,250,288
Shareholder Funds	2012-06-30	£ 1,181,751
Tangible Fixed Assets	2013-06-30	£ 2,275,620
Tangible Fixed Assets	2012-06-30	£ 2,275,620

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NMR PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for NMR PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05494191' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of NMR PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NMR 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 (68100 - Buying and selling of own real estate) as NMR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05494191' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05494191' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NMR 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 NMR 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 NMR PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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