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NHP PROPERTY CONSULTANTS LIMITED

NHP PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNHP PROPERTY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03237114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NHP PROPERTY CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NHP PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NHP PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMEPOST LIMITEDAug 13, 1996Aug 13, 1996

    What are the latest accounts for NHP PROPERTY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for NHP PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Russell House 140 High Street Edgware Middlesex HA8 7LW on Nov 07, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Ellayne Jessica Noble on Aug 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Tracy Harris on Aug 01, 2015

    		1 pagesCH03

    Director's details changed for Mrs Tracy Harris on Aug 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed framepost LIMITED\certificate issued on 17/05/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change company name resolution on May 09, 2012

    		RES15
    View All Filings

    Who are the officers of NHP PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Tracy
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Secretary
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		British51983010004
    HARRIS, Tracy
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Director
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		United KingdomBritish51983010004
    NOBLE, Ellayne Jessica
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Director
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		United KingdomBritish51983100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NHP PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Harris
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Apr 06, 2016
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ellayne Noble
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Apr 06, 2016
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0