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NODE PROPERTY MANAGEMENT UK LIMITED

NODE PROPERTY MANAGEMENT UK LIMITED

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

    • Overview

    Company NameNODE PROPERTY MANAGEMENT UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10065659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NODE PROPERTY MANAGEMENT UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NODE PROPERTY MANAGEMENT UK LIMITED located?

    Registered Office Address
    Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NODE PROPERTY MANAGEMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NODE LIVING INVESTMENTS LIMITEDNov 23, 2017Nov 23, 2017
    LIVE LIFE - LIMEHOUSE LIMITEDMar 16, 2016Mar 16, 2016

    What are the latest accounts for NODE PROPERTY MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NODE PROPERTY MANAGEMENT UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueYes

    What are the latest filings for NODE PROPERTY MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 43 Berkeley Square London W1J 5AP England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Feb 03, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2025

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Notification of Node Europe Holdings Ltd as a person with significant control on Jul 31, 2020

    		2 pagesPSC02

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on Apr 15, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Geetanjali Mohini Guptara as a director on Dec 21, 2018

    		1 pagesTM01

    Appointment of Ms Anita Khera as a director on Dec 21, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2018

    		RES15

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of NODE PROPERTY MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Anil
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Director
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		EnglandBritishCompany Director124358280002
    KHERA, Anita
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Director
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		CanadaCanadianDirector253693010001
    GUPTARA, Geetanjali Mohini
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		Director
    North Row
    W1K 7DA London
    4th Floor, 64
    United Kingdom
    		United KingdomBritishDirector206144840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NODE PROPERTY MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Node Europe Holdings Ltd
    L'Avenue De La Commune
    St. Peter
    JE3 7BY Jersey
    Beauport House
    Jersey
    		Jul 31, 2020
    L'Avenue De La Commune
    St. Peter
    JE3 7BY Jersey
    Beauport House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number131992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anil Khera
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Apr 06, 2016
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NODE PROPERTY MANAGEMENT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Peckett
    Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    		practitioner
    Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    Michael Chamberlain
    Resolution House, 12 Mill Hill
    LS1 5DQ Leeds
    		practitioner
    Resolution House, 12 Mill Hill
    LS1 5DQ Leeds
    View Detailed Information on Insolvency Cases

    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