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BERNARD NATHAN PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernard Nathan Property Company Limited. The company was founded 65 years ago and was given the registration number 00612237. The firm's registered office is in ST JOHN'S WOOD. You can find them at 12 Hamilton House, 1 Hall Road, St John's Wood, London. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BERNARD NATHAN PROPERTY COMPANY LIMITED
Company Number:00612237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:12 Hamilton House, 1 Hall Road, St John's Wood, London, NW8 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hamilton House, 1 Hall Road, St John's Wood, England, NW8 9PN

Secretary06 April 1995Active
12 Hamilton House, 1 Hall Road, St John's Wood, England, NW8 9PN

Director-Active
402 Lyndhurst Court, Finchley Road St Johns Wood, London, NW8

Secretary24 December 1992Active
402 Lyndhurst, Finchley Road St Johns Wood, NW8

Secretary-Active
402 Lyndhurst, Finchley Road St Johns Wood, NW8

Director-Active

People with Significant Control

Mr John Simon Nathan
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:12 Hamilton House, 1 Hall Road, St John's Wood, England, NW8 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Joseph Nathan
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:38 Buttermere Court, Boundary Road, St Johns Wood, England, NW8 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Mortgage

Mortgage satisfy charge full.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-08Mortgage

Mortgage satisfy charge full.

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2015-05-08Mortgage

Mortgage satisfy charge full.

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2015-05-08Mortgage

Mortgage satisfy charge full.

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