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Nicholas Properties (UK) Limited

Nicholas Properties (UK) Limited is an active company incorporated on 6 August 2003 with the registered office located in London, Greater London. Nicholas Properties (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04857843
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
United Kingdom
Same address for the past 6 years
Telephone
02073234450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1967
Director • Solicitor • British • Lives in UK • Born in Jun 1971
YSN Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholas Peters Properties Limited
Mr Peter Petrou is a mutual person.
Active
Nicholas Peters And Co Limited
Mr Peter Petrou is a mutual person.
Active
Wigmore Bridging & Finance Limited
Mr Nick Christopher Kypros Nicholas and Mr Peter Petrou are mutual people.
Active
Bourlet Finance Ltd
Mr Nick Christopher Kypros Nicholas and Mr Peter Petrou are mutual people.
Active
Wigmore Bridging & Finance (BB) Limited
Mr Nick Christopher Kypros Nicholas and Mr Peter Petrou are mutual people.
Active
Cyprus Limited
Mr Peter Petrou is a mutual person.
Active
Nicholas Peters Consultancy Limited
Mr Peter Petrou is a mutual person.
Active
Jetski Limited
Mr Peter Petrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.29M
Increased by £278K (+2%)
Total Liabilities
-£11.3M
Increased by £582K (+5%)
Net Assets
£2.99M
Decreased by £304K (-9%)
Debt Ratio (%)
79%
Increased by 2.58% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Stella Miranda Petrou (PSC) Resigned
6 Months Ago on 7 Mar 2025
Katrina Nicholas (PSC) Resigned
6 Months Ago on 7 Mar 2025
Yiota Jacovides (PSC) Resigned
6 Months Ago on 7 Mar 2025
Ysn Investments Limited (PSC) Appointed
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Peter Petrou Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Cessation of Stella Miranda Petrou as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Notification of Ysn Investments Limited as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Statement of company's objects
Submitted on 7 Mar 2025
Cessation of Yiota Jacovides as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Katrina Nicholas as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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