NFL PROPERTY CO. LIMITED

Overview

Company Name	NFL PROPERTY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05268165
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NFL PROPERTY CO. LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NFL PROPERTY CO. LIMITED located?

Registered Office Address	The Hart Shaw Building Europa Link S9 1XU Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NFL PROPERTY CO. LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 407 LIMITED	Oct 25, 2004	Oct 25, 2004

What are the latest accounts for NFL PROPERTY CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NFL PROPERTY CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for NFL PROPERTY CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

May 31, 2024	Change of details for Clerewell Limited as a person with significant control on Mar 21, 2024	2 pages	PSC05

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Change of details for Clerewell Limited as a person with significant control on Aug 31, 2023	2 pages	PSC05

Aug 31, 2023	Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on Aug 31, 2023	1 pages	AD01

Jul 07, 2023	Change of details for Clerewell Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jul 06, 2023	Cessation of Michael Aron Heller as a person with significant control on Jan 30, 2023	1 pages	PSC07

Jul 06, 2023	Change of details for Clerewell Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jul 06, 2023	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on Jul 06, 2023	1 pages	AD01

Feb 27, 2023	Termination of appointment of Michael Aron Heller as a director on Jan 30, 2023	1 pages	TM01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Nov 15, 2021	Director's details changed for Mr John Alexander Heller on Nov 11, 2021	2 pages	CH01

Nov 15, 2021	Director's details changed for Mrs Morven Heller on Nov 11, 2021	2 pages	CH01

Nov 15, 2021	Director's details changed for Sir Michael Aron Heller on Nov 11, 2021	2 pages	CH01

Nov 15, 2021	Director's details changed for Mr Andrew Robert Heller on Nov 11, 2021	2 pages	CH01

Nov 15, 2021	Secretary's details changed for Mr Andrew Robert Heller on Nov 11, 2021	1 pages	CH03

Nov 15, 2021	Change of details for Sir Michael Aron Heller as a person with significant control on Nov 11, 2021	2 pages	PSC04

Oct 27, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

View All Filings

Who are the officers of NFL PROPERTY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELLER, Andrew Robert Langham House 12 Little Portland Street W1W 8BJ London 2nd United Kingdom	Dec 01, 2004		Secretary	Langham House 12 Little Portland Street W1W 8BJ London 2nd United Kingdom		British		62899960002
HELLER, Andrew Robert Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	Dec 01, 2004		Director	Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	England	British	1968-8	62899960002
HELLER, John Alexander Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	Dec 01, 2004		Director	Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	United Kingdom	British	1966-10	72581650001
HELLER, Morven, Lady Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	Oct 27, 2004		Director	Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	United Kingdom	British	1940-7	3382910001
HELLER, Michael Aron, Sir 15 Ferncroft Avenue Hampstead NW3 7PG London	Oct 27, 2004	Dec 01, 2004	Secretary	15 Ferncroft Avenue Hampstead NW3 7PG London		British		44677700001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 25, 2004	Oct 27, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
HELLER, Michael Aron, Sir Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	Oct 27, 2004	Jan 30, 2023	Director	Langham House 12 Little Portland Street W1W 8BJ London 2nd Floor United Kingdom	United Kingdom	British	1936-7	44677700001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 25, 2004	Oct 27, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 25, 2004	Oct 27, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NFL PROPERTY CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Michael Aron Heller

Apr 06, 2016

Langham House

12 Little Portland Street

W1W 8BJ London

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clerewell Limited

Apr 06, 2016

Europa Link

S9 1XU Sheffield

The Hart Shaw Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom England & Wales
Place Registered	Companies House
Registration Number	1798514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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