Nu Property Management Ltd

Company Name	Nu Property Management Ltd
Director	Troels Holch Povlsen
Company Status	Active
Company Number	07372120
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 8 months ago)
Previous Name	BSU Property Management Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director

Director Name	Mr Troels Holch Povlsen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Current
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	16 Queen Annes Gate London SW1H 9AA

Location

Registered Address	16 Queen Annes Gate London SW1H 9AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9.8m at £1	Bestseller United (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,618
Gross Profit	-£52,840
Net Worth	£15,183,143
Cash	£384,736
Current Liabilities	£13,115

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

21 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
28 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 9,800,000 (3 pages)
12 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 9,800,000 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (3 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 9,800,000 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 9,800,000 (3 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
31 August 2012	Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 31 August 2012 (1 page)
13 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 9,800,000 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 9,800,000 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 9,800,000 (3 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2011	Director's details changed for Troels Holch Povlsen on 23 March 2011 (2 pages)
12 September 2011	Director's details changed for Troels Holch Povlsen on 23 March 2011 (2 pages)
12 September 2011	Registered office address changed from 22 Queen Anne's Gate London SW1H 9AA on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 22 Queen Anne's Gate London SW1H 9AA on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 September 2010 GBP 100,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 September 2010 GBP 100,000 (3 pages)
1 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Nu Property Management Ltd

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Filing History

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