Nicholas Peters Properties Limited

Company Name	Nicholas Peters Properties Limited
Directors	Peter Petrou and Nicholas Christopher Kypros Nicholas
Company Status	Active
Company Number	04861666
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18-22 Flat 7 Wigmore Street London W1U 2RG

Director Name	Mr Nicholas Christopher Kypros Nicholas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage 110 Church Road Combe Down Bath BA2 5JJ

Secretary Name	Mr Peter Petrou
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18-22 Flat 7 Wigmore Street London W1U 2RG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	nicholassolicitors.com
Email address	[email protected]

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Nick Nicholas 50.00% Ordinary
1 at £1	Peter Petrou 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

9 August 2023	Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 8 August 2016 (2 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
8 August 2023	Change of details for Mr Peter Petrou as a person with significant control on 8 August 2023 (2 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 August 2022	Change of details for Mr Peter Petrou as a person with significant control on 8 August 2016 (2 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 August 2022	Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 8 August 2016 (2 pages)
8 August 2022	Change of details for Mr Nicholas Christopher Kypros Nicholas as a person with significant control on 7 May 2019 (2 pages)
8 August 2022	Change of details for Mr Peter Petrou as a person with significant control on 10 October 2021 (2 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 June 2019	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 20 June 2019 (1 page)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Director's details changed for Nicholas Christopher Kypros Nicholas on 10 October 2012 (2 pages)
11 September 2013	Director's details changed for Nicholas Christopher Kypros Nicholas on 10 October 2012 (2 pages)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2012 (2 pages)
10 August 2012	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2012 (2 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2012 (2 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2010 (2 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2010 (2 pages)
22 September 2010	Director's details changed for Nicholas Christopher Kypros Nicholas on 7 August 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 October 2007	Return made up to 08/08/07; full list of members (2 pages)
3 October 2007	Return made up to 08/08/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 September 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 August 2005	Return made up to 08/08/05; full list of members (2 pages)
30 August 2005	Return made up to 08/08/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 July 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2003	Director resigned (1 page)
8 August 2003	Incorporation (14 pages)
8 August 2003	Incorporation (14 pages)

Nicholas Peters Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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