Founded in 2016, Natwest House Property, classified under reg no. 10531498 is an active company. Currently registered at Baker Clarke Swiss House Beckingham Street CM9 8LZ, Maldon the company has been in the business for eight years. Its financial year was closed on Thursday 26th December and its latest financial statement was filed on 2021/12/26.
The firm has one director. Abraham D., appointed on 19 December 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Michael N., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Baker Clarke Swiss House Beckingham Street |
| Office Address2 | Tolleshunt Major |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10531498 |
| Date of Incorporation | Mon, 19th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th December |
| Company age | 8 years old |
| Account next due date | Tue, 26th Dec 2023 (140 days after) |
| Account last made up date | Sun, 26th Dec 2021 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 19 December 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Ordan Uk Limited from Maldon, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Investec Investments (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ordan Uk Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 19 December 2016 |
| Nature of control: |
75,01-100% shares |
Investec Investments (Uk) Limited
2 Gresham Street, London, EC2V 7QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00205468 |
| Notified on | 16 February 2017 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 19 December 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-28 | 2021-12-26 | 2022-12-26 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 78 732 | 2 | 119 241 | 235 020 | 88 016 | 174 |
| Current Assets | 14 814 187 | 16 332 185 | 20 105 353 | 20 096 427 | 20 116 410 | 5 560 611 |
| Debtors | 2 030 509 | 85 683 | 3 349 897 | 3 361 407 | 3 528 394 | 5 560 437 |
| Net Assets Liabilities | 5 274 648 | 5 274 735 | 5 338 158 | 5 297 902 | 5 289 043 | 3 645 236 |
| Other Debtors | 244 146 | 85 683 | 1 874 171 | 1 838 900 | 1 842 863 | 1 901 272 |
| Total Inventories | 12 704 946 | 16 246 500 | 16 636 215 | 16 500 000 | 16 500 000 | |
| Other | ||||||
| Amounts Owed By Related Parties | 1 786 363 | 1 475 725 | 1 522 507 | 1 685 531 | 3 659 165 | |
| Amounts Owed To Group Undertakings | 319 209 | 31 940 | 40 682 | 40 682 | 365 198 | |
| Bank Borrowings Overdrafts | 9 088 979 | 9 837 084 | 13 380 000 | 13 245 833 | 13 000 833 | 31 667 |
| Corporation Tax Payable | 36 | 57 | 14 934 | 15 735 | 15 735 | 173 780 |
| Creditors | 9 088 979 | 9 837 084 | 13 380 000 | 13 245 833 | 13 000 833 | 31 667 |
| Investment Property | 12 704 946 | |||||
| Net Current Assets Liabilities | 14 363 627 | 15 111 819 | 18 718 158 | 18 543 735 | 18 289 876 | 3 676 903 |
| Number Shares Issued Fully Paid | 1 000 | |||||
| Other Creditors | 37 173 | 1 130 991 | 1 326 675 | 1 431 374 | 1 694 361 | 1 273 766 |
| Par Value Share | 1 | |||||
| Profit Loss | -8 859 | 720 893 | ||||
| Total Assets Less Current Liabilities | 14 363 627 | |||||
| Trade Creditors Trade Payables | 94 142 | 89 318 | 13 646 | 60 734 | 66 589 | 60 964 |
| Trade Debtors Trade Receivables | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/26 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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