NR PROPERTY AGENTS LIMITED
Overview
| Company Name | NR PROPERTY AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06029541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NR PROPERTY AGENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NR PROPERTY AGENTS LIMITED located?
| Registered Office Address | 3 More London Riverside London SE1 2AQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NR PROPERTY AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NR PROPERTY AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for NR PROPERTY AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Anne Louise Higginbottom as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Lucey as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Louise Mckellar as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Barbara Morgan as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Appointment of Mr Roderick John Harrington as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||
Termination of appointment of Stephen William Parish as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2017 | 12 pages | AA | ||
Who are the officers of NR PROPERTY AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| HARRINGTON, Roderick John | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | British | 211160850001 | |||||
| LUCEY, Sarah | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | Irish | 278083170002 | |||||
| MCKELLAR, Sarah Louise | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | British | 277377160001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| HIGGINBOTTOM, Anne Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142253400003 | |||||
| MARSDEN, Timothy John | Director | 3 More London Riverside SE1 2AQ London | United Kingdom | British | 142253780001 | |||||
| MARTYR, Peter Mccallum | Director | 3 More London Riverside SE1 2AQ London | United Kingdom | British | 53850010002 | |||||
| MORGAN, Lindsay Barbara | Director | 3 More London Riverside SE1 2AQ London | British | 99513060003 | ||||||
| PARISH, Stephen William | Director | 3 More London Riverside SE1 2AQ London | United Kingdom | British | 53850740002 | |||||
| WALKER, Deirdre Mary | Director | 3 More London Riverside SE1 2AQ London | United Kingdom | British | 94648970002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of NR PROPERTY AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norton Rose Limited | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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