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Nearby Properties Limited

Nearby Properties Limited is an active company incorporated on 17 August 2004 with the registered office located in London, Greater London. Nearby Properties Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05208364
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 September 2025
Due by 5 June 2026 (6 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexbury Properties Limited
Meier Feldman and Malka Feldman are mutual people.
Active
Wellbuilt Properties Limited
Meier Feldman and Malka Feldman are mutual people.
Active
Maingate Properties Limited
Meier Feldman and Malka Feldman are mutual people.
Active
Pridemark Investments Limited
Meier Feldman and Malka Feldman are mutual people.
Active
Millfeld Investments Limited
Malka Feldman and Meier Feldman are mutual people.
Active
Keene Investments Limited
Meier Feldman is a mutual person.
Active
Alonaville Limited
Meier Feldman is a mutual person.
Active
Igerville Limited
Meier Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£227.48K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £47.66K (+4%)
Total Liabilities
-£1.27M
Increased by £17.17K (+1%)
Net Assets
£125.06K
Increased by £30.49K (+32%)
Debt Ratio (%)
91%
Decreased by 1.94% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mrs Malka Feldman (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Shulom Feldman (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Sara Friedman Resigned
1 Year 2 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Malka Feldman (PSC) Appointed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 19 Aug 2025
Registration of charge 052083640008, created on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Dec 2024
Cessation of Shulom Feldman as a person with significant control on 5 September 2024
Submitted on 11 Nov 2024
Termination of appointment of Sara Friedman as a secretary on 5 September 2024
Submitted on 11 Nov 2024
Change of details for Mrs Malka Feldman as a person with significant control on 5 September 2024
Submitted on 11 Nov 2024
Current accounting period shortened from 6 September 2023 to 5 September 2023
Submitted on 5 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Notification of Malka Feldman as a person with significant control on 5 September 2023
Submitted on 1 Aug 2024
Repayment History
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