NS PROPERTIES INVESTMENT LTD

Overview

Company Name	NS PROPERTIES INVESTMENT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12244128
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2019

Summary

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

What is the purpose of NS PROPERTIES INVESTMENT LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is NS PROPERTIES INVESTMENT LTD located?

Registered Office Address	12244128 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for NS PROPERTIES INVESTMENT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 29, 2023
Next Accounts Due On	Jan 29, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for NS PROPERTIES INVESTMENT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2024
Next Confirmation Statement Due	May 23, 2024
Next Confirmation Statement Made Up To	May 09, 2023
Overdue	Yes

What are the latest filings for NS PROPERTIES INVESTMENT LTD?

Filings
Date	Description	Document	Type
May 15, 2025	Address of person with significant control Mr Nachum Yoel Weinberger changed to 12244128 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 15, 2025	1 pages	RP10

May 15, 2025	Address of officer Mr Nachum Yoel Weinberger changed to 12244128 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 15, 2025	1 pages	RP09

May 15, 2025	Registered office address changed to PO Box 4385, 12244128 - Companies House Default Address, Cardiff, CF14 8LH on May 15, 2025	1 pages	RP05

Oct 29, 2024	Current accounting period shortened from Oct 30, 2023 to Oct 29, 2023	1 pages	AA01

Aug 07, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 25, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 31, 2023	Current accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

May 30, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Registration of charge 122441280003, created on Jun 08, 2022	25 pages	MR01

May 31, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

May 09, 2022	Confirmation statement made on May 09, 2022 with updates	4 pages	CS01

May 09, 2022	Cessation of Samuel Zalcberg as a person with significant control on Mar 21, 2022	1 pages	PSC07

May 09, 2022	Termination of appointment of Samuel Zalcberg as a director on Mar 21, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Feb 16, 2021	Registration of charge 122441280001, created on Feb 05, 2021	47 pages	MR01

Feb 16, 2021	Registration of charge 122441280002, created on Feb 05, 2021	14 pages	MR01

Oct 15, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Oct 14, 2020	Change of details for Mr Samuel Zalcberg as a person with significant control on Oct 02, 2020	2 pages	PSC04

Oct 13, 2020	Notification of Nachum Yoel Weinberger as a person with significant control on Oct 02, 2020	2 pages	PSC01

Oct 13, 2020	Change of details for Mr Samuel Zalcberg as a person with significant control on Oct 02, 2020	2 pages	PSC04

Oct 13, 2020	Director's details changed for Mr Samuel Zalcberg on Oct 02, 2020	2 pages	CH01

Oct 13, 2020	Director's details changed for Mr Nachum Yoel Weinberger on Oct 02, 2020	2 pages	CH01

Aug 27, 2020	Registered office address changed from 14 Temple Gardens Golders Green London NW11 0LL United Kingdom to 89 Bridge Lane London NW11 0EE on Aug 27, 2020	1 pages	AD01

View All Filings

Who are the officers of NS PROPERTIES INVESTMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEINBERGER, Nachum Yoel 4385 CF14 8LH Cardiff 12244128 - Companies House Default Address	Oct 04, 2019		Director	4385 CF14 8LH Cardiff 12244128 - Companies House Default Address		England	Austrian	1989-8		224445880002
ZALCBERG, Samuel NW11 0EE London 89 Bridge Lane England	Oct 04, 2019	Mar 21, 2022	Director	NW11 0EE London 89 Bridge Lane England		England	Belgian	1971-11		56674360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NS PROPERTIES INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nachum Yoel Weinberger 4385 CF14 8LH Cardiff 12244128 - Companies House Default Address	Oct 02, 2020	4385 CF14 8LH Cardiff 12244128 - Companies House Default Address	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Samuel Zalcberg NW11 0EE London 89 Bridge Lane England	Oct 04, 2019	NW11 0EE London 89 Bridge Lane England	Yes
	Nationality: Belgian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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