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NW Properties London Ltd

NW Properties London Ltd is a liquidation company incorporated on 14 May 2019 with the registered office located in Basildon, Essex. NW Properties London Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11995443
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 2 months ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 30 High Road London NW10 2QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Nov 1990 • Estate Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
Circlelet Properties Limited
Moreno Pericolo is a mutual person.
Active
AurÉva Residences Ltd
Moreno Pericolo is a mutual person.
Active
Easy Repairs Limited
Moreno Pericolo is a mutual person.
Active
Circlelet Investments Ltd
Moreno Pericolo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £154.1K (-100%)
Turnover
Unreported
Decreased by £1.06M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£203.83K
Increased by £39.84K (+24%)
Total Liabilities
-£108.87K
Increased by £4.69K (+5%)
Net Assets
£94.95K
Increased by £35.15K (+59%)
Debt Ratio (%)
53%
Decreased by 10.12% (-16%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Moreno Pericolo Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Moreno Pericolo (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Moreno Pericolo (PSC) Details Changed
3 Years Ago on 2 Nov 2022
Mr Moreno Pericolo Details Changed
3 Years Ago on 2 Nov 2022
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Documents
Statement of affairs
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from 30 High Road London NW10 2QD England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 28 May 2024
Change of details for Mr Moreno Pericolo as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Moreno Pericolo on 1 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 22 May 2023
Repayment History
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