| Company Name | Next Property Ltd |
|---|---|
| Director | Singh Kalsi Sandeep |
| Company Status | Active |
| Company Number | 04815820 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Singh Kalsi Sandeep |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greens Court London W1F 0HH |
| Secretary Name | Mr Jasbinder Singh Kalsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 13 June 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Wells Street London W1T 3QQ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.nextproperty.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71180000 |
| Telephone region | London |
Location
| Registered Address | 9 Greens Court London W1F 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 499 at £1 | Singh Kalsi Sandeep 99.80% Ordinary |
|---|---|
| 1 at £1 | Next Property LTD 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5 |
| Cash | £66,964 |
| Current Liabilities | £68,086 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 16 August 2012 | Delivered on: 18 August 2012 Persons entitled: Procomexp Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount secured all interest see image for full details. Outstanding |
|---|
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 7 June 2022 | Registered office address changed from 6 Noel Street London W1F 8GG England to 9 Greens Court London W1F 0HH on 7 June 2022 (1 page) |
| 27 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 November 2019 | Change of details for Mr Sandeep Singh Kalsi as a person with significant control on 14 December 2018 (2 pages) |
| 5 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 23 October 2019 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 7 June 2019 | Amended micro company accounts made up to 31 May 2018 (2 pages) |
| 8 April 2019 | Registered office address changed from 6 Noel Street Noel Street London W1F 8GG England to 6 Noel Street London W1F 8GG on 8 April 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 December 2018 | Registered office address changed from 74 Wells Street London W1T 3QQ to 6 Noel Street Noel Street London W1F 8GG on 14 December 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Director's details changed for Mr Singh Kalsi Sandeep on 16 August 2012 (2 pages) |
| 15 November 2014 | Director's details changed for Mr Singh Kalsi Sandeep on 16 August 2012 (2 pages) |
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 March 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Jasbinder Kalsi as a secretary (1 page) |
| 30 January 2013 | Termination of appointment of Jasbinder Kalsi as a secretary (1 page) |
| 18 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 July 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
| 31 July 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
| 31 July 2012 | Registered office address changed from C/O Next Property 39a Curzon Street Mayfair London W1J 7UA United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from C/O Next Property 39a Curzon Street Mayfair London W1J 7UA United Kingdom on 31 July 2012 (1 page) |
| 27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Registered office address changed from 22 Upper Grosvenor Street Mayfair London W1K 7PE on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 22 Upper Grosvenor Street Mayfair London W1K 7PE on 16 June 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 February 2010 | Secretary's details changed for Jasbinder Kalsi on 1 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Jasbinder Kalsi on 1 February 2010 (1 page) |
| 10 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Jasbinder Kalsi on 1 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Singh Kalsi Sandeep on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Singh Kalsi Sandeep on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Singh Kalsi Sandeep on 1 February 2010 (2 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from elysium gate unit 11 126-128 new kings road fulham london SW6 4LZ (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from elysium gate unit 11 126-128 new kings road fulham london SW6 4LZ (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 464 barking road london E13 8HJ united kingdom (1 page) |
| 20 March 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 464 barking road london E13 8HJ united kingdom (1 page) |
| 20 March 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 93 beehive lane ilford IG1 3RN (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 93 beehive lane ilford IG1 3RN (1 page) |
| 24 April 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 24 April 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 13 November 2006 | New secretary appointed (1 page) |
| 13 November 2006 | New secretary appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Ad 10/11/06--------- £ si 499@1=499 £ ic 1/500 (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Ad 10/11/06--------- £ si 499@1=499 £ ic 1/500 (1 page) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2003 | Incorporation (8 pages) |
| 30 June 2003 | Incorporation (8 pages) |