Nearby Properties Limited
Company Profile
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MicroNearby Properties Limited
05208364•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
17/08/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nearby Properties Limited (05208364) is a private limited with share capital incorporated on 17/08/2004 (21 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/2004
NW110DH
Financial Overview
Total Assets
£1.40M
Liabilities
£1.27M
Net Assets
£125.1K
Cash
£227.5K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2012
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:22-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Mortgage
Date:04-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Mortgage
Date:30-06-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/06/2026
Filing Date03/12/2024
Latest Accounts31/08/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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