Company NameNNH Properties Limited
DirectorNicholas Fitzgerald
Company StatusActive
Company Number07085468
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 3 months ago)

Business Activity

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

Director

Director NameMr Nicholas Fitzgerald
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6SX

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10 at £1Nicholas Fitzgerald
50.00%
Ordinary
10 at £1Noreen Fitzgerald
50.00%
Ordinary

Financials

Year2014
Net Worth£715,297
Cash£22,037
Current Liabilities£228,335

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due29 September 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return24 November 2023 (3 months, 3 weeks ago)
Next Return Due8 December 2024 (8 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
28 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
25 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
31 May 2022Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
22 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 24 November 2019 with updates (6 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
15 January 2019Confirmation statement made on 24 November 2018 with updates (6 pages)
7 January 2019Total exemption full accounts made up to 31 December 2017 (7 pages)
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
20 December 2017Confirmation statement made on 24 November 2017 with updates (6 pages)
20 December 2017Confirmation statement made on 24 November 2017 with updates (6 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017Confirmation statement made on 24 November 2016 with updates (8 pages)
9 January 2017Confirmation statement made on 24 November 2016 with updates (8 pages)
7 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
18 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
(4 pages)
18 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
(4 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
(4 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)