UKBizDB.co.uk

NNS PROPERTIES LIMITED

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

This company is commonly known as Nns Properties Limited. The company was founded 3 years ago and was given the registration number 12763241. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NNS PROPERTIES LIMITED
Company Number:12763241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE

Director23 July 2020Active
The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE

Director23 July 2020Active
The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE

Director23 July 2020Active

People with Significant Control

Choixce Holdings Limited (13399269)
Notified on:14 February 2022
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard George Alexander Thewlas
Notified on:31 March 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Jackson
Notified on:23 July 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-17Accounts

Change account reference date company current shortened.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-02-05Resolution

Resolution.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.