| Company Name | NS Properties Investment Ltd |
|---|---|
| Director | Nachum Yoel Weinberger |
| Company Status | Active |
| Company Number | 12244128 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2019(4 years, 6 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 Nachum Yoel Weinberger |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 04 October 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 89 Bridge Lane London NW11 0EE |
| Director Name | Mr Samuel Zalcberg |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 October 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 89 Bridge Lane London NW11 0EE |
Location
| Registered Address | 89 Bridge Lane London NW11 0EE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 8 June 2022 | Delivered on: 14 June 2022 Persons entitled: Tempus Capital Partners I LTD Classification: A registered charge Particulars: The leasehold property known as ground floor and basement, the turnbull, queens lane, newcastle upon tyne NE1 1NA and registered at the land registry under title number TY580998. Outstanding |
|---|---|
| 5 February 2021 | Delivered on: 16 February 2021 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: The leasehold land known as ground floor and basement, the turnbull, queens lane, newcastle upon tyne, NE1 1NA and registered at the land registry out of title number TY543850; for further details please refer to the debenture. Outstanding |
| 5 February 2021 | Delivered on: 16 February 2021 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: The leasehold land known as ground floor and basement, the turnbull, queens lane, newcastle upon tyne, NE1 1NA and registered at the land registry out of title number TY543850. Outstanding |
Filing History
| 25 December 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 31 October 2023 | Current accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 30 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 14 June 2022 | Registration of charge 122441280003, created on 8 June 2022 (25 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 9 May 2022 | Termination of appointment of Samuel Zalcberg as a director on 21 March 2022 (1 page) |
| 9 May 2022 | Cessation of Samuel Zalcberg as a person with significant control on 21 March 2022 (1 page) |
| 11 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 16 February 2021 | Registration of charge 122441280001, created on 5 February 2021 (47 pages) |
| 16 February 2021 | Registration of charge 122441280002, created on 5 February 2021 (14 pages) |
| 15 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
| 14 October 2020 | Change of details for Mr Samuel Zalcberg as a person with significant control on 2 October 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Samuel Zalcberg on 2 October 2020 (2 pages) |
| 13 October 2020 | Notification of Nachum Yoel Weinberger as a person with significant control on 2 October 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Nachum Yoel Weinberger on 2 October 2020 (2 pages) |
| 13 October 2020 | Change of details for Mr Samuel Zalcberg as a person with significant control on 2 October 2020 (2 pages) |
| 27 August 2020 | Registered office address changed from 14 Temple Gardens Golders Green London NW11 0LL United Kingdom to 89 Bridge Lane London NW11 0EE on 27 August 2020 (1 page) |
| 4 October 2019 | Incorporation Statement of capital on 2019-10-04
|