Nellod Properties Limited

Company Name	Nellod Properties Limited
Directors	David Warren Isaacs and Loraine Isaacs
Company Status	Active
Company Number	00624337
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Warren Isaacs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cedars Close London NW4 1TR

Secretary Name	Mrs Loraine Isaacs
Nationality	British
Status	Current
Appointed	10 August 2001(42 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cedars Close London NW4 1TR

Director Name	Mrs Loraine Isaacs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(48 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cedars Close London NW4 1TR

Director Name	Dora Isaacs
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Greenwoods Oaklands Lane Arkley Herts En5

Director Name	Mark Leonard Isaacs
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Greenwoods Oaklands Lane Arkley Herts En5

Secretary Name	Dora Isaacs
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Greenwoods Oaklands Lane Arkley Herts En5

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Loraine Isaacs 50.00% Ordinary
50 at £1	Mr David Warren Isaacs 50.00% Ordinary

Financials

Year	2014
Net Worth	£723,680
Cash	£11,389
Current Liabilities	£38,074

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 November 2020	Delivered on: 25 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 123 high road, wood green, london N22 6BB title number MX471081. Outstanding
11 August 2020	Delivered on: 21 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 July 1964	Delivered on: 8 July 1964 Satisfied on: 29 October 2014 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 123 high road wood green middx. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
25 November 2020	Registration of charge 006243370003, created on 13 November 2020 (36 pages)
21 August 2020	Registration of charge 006243370002, created on 11 August 2020 (41 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2017	Director's details changed for David Warren Isaacs on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for David Warren Isaacs on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mrs Loraine Isaacs on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mrs Loraine Isaacs on 15 February 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 December 2016 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Satisfaction of charge 1 in full (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Secretary's details changed for Lorraine Isaacs on 1 December 2010 (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Lorraine Isaacs on 1 December 2010 (2 pages)
14 January 2011	Secretary's details changed for Lorraine Isaacs on 1 December 2010 (1 page)
14 January 2011	Director's details changed for Lorraine Isaacs on 1 December 2010 (2 pages)
14 January 2011	Secretary's details changed for Lorraine Isaacs on 1 December 2010 (1 page)
14 January 2011	Director's details changed for Lorraine Isaacs on 1 December 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 August 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Director appointed lorraine isaacs (1 page)
3 October 2008	Director appointed lorraine isaacs (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (5 pages)
24 January 2008	Return made up to 31/12/07; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of register of members (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Return made up to 31/12/03; full list of members (5 pages)
30 December 2003	Return made up to 31/12/03; full list of members (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ (1 page)
13 January 2003	Location of register of members (1 page)
13 January 2003	Location of register of members (1 page)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 March 2002	Return made up to 31/12/01; full list of members (5 pages)
29 March 2002	Return made up to 31/12/01; full list of members (5 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 March 2000	Return made up to 31/12/99; full list of members (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
16 February 1999	Return made up to 31/12/98; full list of members (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members (7 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
21 February 1997	Return made up to 31/12/96; full list of members (7 pages)
21 February 1997	Return made up to 31/12/96; full list of members (7 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
4 April 1996	Return made up to 31/12/95; no change of members (5 pages)
4 April 1996	Return made up to 31/12/95; no change of members (5 pages)
22 January 1996	Registered office changed on 22/01/96 from: greenwoods oaklands lane arkley herts EN5 3JN (1 page)
22 January 1996	Registered office changed on 22/01/96 from: greenwoods oaklands lane arkley herts EN5 3JN (1 page)
15 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 March 1959	Certificate of incorporation (1 page)
26 March 1959	Certificate of incorporation (1 page)

Nellod Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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