Nexlynn Properties Limited in London

Nexlynn Properties Limited

Nexlynn Properties started in year 2004 as Private Limited Company with registration number 05095904. The Nexlynn Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 392 Camden Road. Postal code: N7 0SJ.

Currently there are 3 directors in the the company, namely Frixos C., Kyriacos C. and Chrysanthos C.. In addition one secretary - Kyriacos C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maria C. who worked with the the company until 10 January 2008.

Nexlynn Properties Limited Address / Contact

Office Address	392 Camden Road
Office Address2	London
Town
Post code	N7 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05095904
Date of Incorporation	Tue, 6th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Kyriacos C.

Position: Secretary

Appointed: 06 March 2006

Frixos C.

Position: Director

Appointed: 06 April 2004

Kyriacos C.

Position: Director

Appointed: 06 April 2004

Chrysanthos C.

Position: Director

Appointed: 06 April 2004

Alexander C.

Position: Director

Appointed: 06 April 2004

Resigned: 10 January 2008

Maria C.

Position: Director

Appointed: 06 April 2004

Resigned: 10 January 2008

Maria C.

Position: Secretary

Appointed: 06 April 2004

Resigned: 10 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 06 April 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Nexlynn Properties Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexlynn Properties Holdings Limited

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	06462202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Thursday 30th March 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thursday 30th March 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On Thursday 30th March 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 24th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (11 pages)
CH03	On Wednesday 13th February 2019 secretary's details were changed filed on: 5th, March 2019	officers	Free Download (1 page)
CH01	On Monday 13th February 2017 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 2009 filed on: 17th, January 2010	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st May 2007 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2008	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, March 2008	accounts	Free Download (4 pages)
288b	On Friday 29th February 2008 Appointment terminated director and secretary filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On Friday 29th February 2008 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
363s	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
287	Registered office changed on 14/06/06 from: 392 camden road holloway london N7 0SJ filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 392 camden road holloway london N7 0SJ filed on: 14th, June 2006	address	Free Download (1 page)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
288a	On Tuesday 14th March 2006 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On Tuesday 14th March 2006 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/01/06 from: euro house, 1394 high road whetstone london N20 9YZ filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: euro house, 1394 high road whetstone london N20 9YZ filed on: 10th, January 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 26th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2005	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 8th, July 2005	miscellaneous	Free Download (3 pages)
SA	Statement of affairs filed on: 8th, July 2005	miscellaneous	Free Download (3 pages)
88(2)R	Alloted 999 shares on Tuesday 26th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2005	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, April 2004	incorporation	Free Download (17 pages)
288b	On Tuesday 6th April 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On Tuesday 6th April 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)