NAH ESTATES LIMITED

Overview

Company Name	NAH ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05474853
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2005

Summary

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

What is the purpose of NAH ESTATES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is NAH ESTATES LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for NAH ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NAH ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for NAH ESTATES LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2026

Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026

2 pages

AP01

Aug 10, 2026

Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026

1 pages

TM01

Jul 07, 2026

Total exemption full accounts made up to Sep 30, 2025

8 pages

Jun 09, 2026

Confirmation statement made on May 21, 2026 with no updates

3 pages

CS01

May 23, 2025

Confirmation statement made on May 21, 2025 with updates

4 pages

CS01

May 23, 2025

Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

1 pages

AA01

May 15, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Apr 17, 2025

Appointment of Mr Yaron Engel as a secretary on Apr 04, 2025

2 pages

AP03

Apr 17, 2025

Appointment of Mr Edward James Gosselin Trower as a director on Apr 04, 2025

2 pages

AP01

Apr 17, 2025

Appointment of Mr Ashwin Kashyap as a director on Apr 04, 2025

2 pages

AP01

Apr 17, 2025

Termination of appointment of Douglas Hodgkinson as a director on Apr 04, 2025

1 pages

TM01

Apr 17, 2025

Termination of appointment of Nigel Anthony Hargreaves as a director on Apr 04, 2025

1 pages

TM01

Apr 17, 2025

Notification of Marsh & Parsons Limited as a person with significant control on Apr 04, 2025

2 pages

PSC02

Apr 17, 2025

Cessation of Douglas Hodgkinson as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 17, 2025

Cessation of Nigel Anthony Hargreaves as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 17, 2025

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 3 Park Road Teddington TW11 0AP on Apr 17, 2025

1 pages

AD01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Jul 12, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Jul 05, 2023

Confirmation statement made on Jun 08, 2023 with updates

6 pages

CS01

May 19, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 18, 2023

Change of details for Mr Nigel Anthony Hargreaves as a person with significant control on Apr 05, 2023

2 pages

PSC04

May 16, 2023

Change of details for Mr Nigel Anthony Hargreaves as a person with significant control on Apr 05, 2023

2 pages

PSC04

View All Filings

Who are the officers of NAH ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ENGEL, Yaron

Apr 04, 2025

Secretary

Park Road

TW11 0AP Teddington

England

334859240001

BROWN, James Mackenzie

Jul 23, 2026

Director

Park Road

TW11 0AP Teddington

England

British

1974-11

350782470001

TROWER, Edward James Gosselin

Apr 04, 2025

Director

Park Road

TW11 0AP Teddington

England

British

1987-9

323802880001

KEY LEGAL SERVICES (SECRETARIAL) LTD

Jun 08, 2005

Secretary

20 Station Road

Radyr

CF15 8AA Cardiff

105533490001

STRAIN KEVILLE SECRETARIAL SERVICES LIMITED

Jun 08, 2005

Sep 16, 2011

Secretary

Newman Street

W1T 1PZ London

United Kingdom

Identification Type	European Economic Area
Registration Number	5095213

97655760001

HARGREAVES, Nigel Anthony

Jun 08, 2005

Apr 04, 2025

Director

44 Clanricarde Gardens

W2 4JW London

Basement Flat

England

British

1976-6

106490960002

HODGKINSON, Douglas

Oct 30, 2008

Apr 04, 2025

Director

Westbourne Grove

Nottinghill

W11 2SB London

199

England

British

1979-1

147351630002

KASHYAP, Ashwin

Apr 04, 2025

Jul 23, 2026

Director

Park Road

TW11 0AP Teddington

England

British

1977-9

252061950001

KEY LEGAL SERVICES (NOMINEES) LTD

Jun 08, 2005

Director

20 Station Road

Radyr

CF15 8AA Cardiff

105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAH ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh & Parsons Limited

Apr 04, 2025

Hammersmith Road

W14 8UD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05377981

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.

Mr Nigel Anthony Hargreaves

Jun 08, 2017

Park Road

TW11 0AP Teddington

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

Mr Douglas Hodgkinson

Jun 08, 2017

Westbourne Grove

Nottinghill

W11 2SB London

199

England

Yes

Nationality: British

Country of Residence: England

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.

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