Nextprime Properties Limited HARROW


Nextprime Properties started in year 2007 as Private Limited Company with registration number 06274658. The Nextprime Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrow at 1st Floor Kirkland House. Postal code: HA1 2AX.

The company has 2 directors, namely Sameer A., Sunilchandra A.. Of them, Sunilchandra A. has been with the company the longest, being appointed on 8 December 2008 and Sameer A. has been with the company for the least time - from 8 July 2020. 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 - Krishna P. who worked with the the company until 8 January 2020.

Nextprime Properties Limited Address / Contact

Office Address 1st Floor Kirkland House
Office Address2 11-15 Peterborough Road
Town Harrow
Post code HA1 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06274658
Date of Incorporation Mon, 11th Jun 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Sameer A.

Position: Director

Appointed: 08 July 2020

Sunilchandra A.

Position: Director

Appointed: 08 December 2008

Sameer A.

Position: Director

Appointed: 05 April 2013

Resigned: 03 July 2015

Krishna P.

Position: Director

Appointed: 10 July 2007

Resigned: 08 January 2020

Anita P.

Position: Director

Appointed: 10 July 2007

Resigned: 08 January 2020

Krishna P.

Position: Secretary

Appointed: 10 July 2007

Resigned: 08 January 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2007

Resigned: 10 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2007

Resigned: 10 July 2007

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Sameer A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sunilchandra A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hema A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sameer A.

Notified on 8 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Sunilchandra A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hema A.

Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets494 983441 449474 359448 147
Net Assets Liabilities29 61211 32251 59479 571
Other
Average Number Employees During Period2222
Creditors79 49864 99684 725316 243
Fixed Assets1111
Net Current Assets Liabilities415 485401 909389 634395 813
Total Assets Less Current Liabilities415 486376 454389 635395 814

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 11th June 2023
filed on: 13th, June 2023
Free Download (3 pages)

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