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NUTBROOK PROPERTY LIMITED

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

This company is commonly known as Nutbrook Property Limited. The company was founded 4 years ago and was given the registration number 12131802. The firm's registered office is in LONDON. You can find them at 2 Mexfield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NUTBROOK PROPERTY LIMITED
Company Number:12131802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Mexfield Road, London, United Kingdom, SW15 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mexfield Road, London, United Kingdom, SW152RQ

Secretary31 July 2019Active
2, Mexfield Road, London, United Kingdom, SW152RQ

Director31 July 2019Active
2, Mexfield Road, London, United Kingdom, SW152RQ

Director31 July 2019Active
2, Mexfield Road, London, United Kingdom, SW152RQ

Director31 July 2019Active

People with Significant Control

Mr Simon Ellis
Notified on:31 July 2019
Status:Active
Date of birth:May 1991
Nationality:South African
Country of residence:United Kingdom
Address:2, Mexfield Road, London, United Kingdom, SW152RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ellis
Notified on:31 July 2019
Status:Active
Date of birth:November 1994
Nationality:South African
Country of residence:United Kingdom
Address:2, Mexfield Road, London, United Kingdom, SW152RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ellis
Notified on:31 July 2019
Status:Active
Date of birth:August 1993
Nationality:South African
Country of residence:United Kingdom
Address:2, Mexfield Road, London, United Kingdom, SW152RQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

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

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Capital

Capital name of class of shares.

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2019-12-01Resolution

Resolution.

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2019-11-29Capital

Capital variation of rights attached to shares.

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2019-07-31Incorporation

Incorporation company.

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