Nw1 Properties Ltd is a private limited company situated at 368 Forest Road, London E17 5JF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 1 director.
Director Ymer K., appointed on 06 January 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 368 Forest Road |
| Town | London |
| Post code | E17 5JF |
| Country of origin | United Kingdom |
| Registration Number | 12359943 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 06 January 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Ymer K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adam A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ymer K.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam A.
| Notified on | 11 December 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 159 | 3 535 | 6 619 |
| Current Assets | 2 159 | 12 029 | 11 652 |
| Debtors | 8 494 | 5 033 | |
| Net Assets Liabilities | -14 693 | -9 129 | -8 655 |
| Other Debtors | 5 994 | 5 033 | |
| Other | |||
| Bank Borrowings | 382 520 | 382 519 | 382 519 |
| Bank Borrowings Overdrafts | 382 520 | 382 519 | 382 519 |
| Creditors | 382 520 | 382 519 | 382 519 |
| Investment Property | 532 437 | 532 437 | 532 437 |
| Investment Property Fair Value Model | 532 437 | 532 437 | |
| Net Current Assets Liabilities | -164 610 | -159 047 | -158 573 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 2 802 | 3 180 | 1 282 |
| Other Taxation Social Security Payable | 1 408 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 367 827 | 373 390 | 373 864 |
| Trade Creditors Trade Payables | -1 | -1 | |
| Trade Debtors Trade Receivables | 2 500 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 532 437 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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