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NFL PROPERTY CO. LIMITED

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

This company is commonly known as Nfl Property Co. Limited. The company was founded 19 years ago and was given the registration number 05268165. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NFL PROPERTY CO. LIMITED
Company Number:05268165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Secretary01 December 2004Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director01 December 2004Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director01 December 2004Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director27 October 2004Active
15 Ferncroft Avenue, Hampstead, London, NW3 7PG

Secretary27 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary25 October 2004Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director27 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 October 2004Active

People with Significant Control

Sir Michael Aron Heller
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Langham House, London, United Kingdom, W1W 8BJ
Nature of control:
  • Right to appoint and remove directors
Clerewell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-02-27Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person secretary company with change date.

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2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type small.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type small.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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