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NELSON HOUSE PROPERTIES LIMITED

Learn more about NELSON HOUSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 148, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD

NELSON HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00783446
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE BLUMENTHAL / 17/06/2015
Form type: CH01
Date: 2015.06.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 8
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17/02/15 STATEMENT OF CAPITAL GBP 8
Form type: SH01
Date: 2015.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER YONASSI / 12/06/2014
Form type: CH01
Date: 2014.07.04
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER YONASSI / 12/06/2014
Form type: CH01
Date: 2014.06.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE BLUMENTHAL / 12/06/2013
Form type: CH01
Date: 2013.06.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLUMENTHAL
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE BLUMENTHAL
Form type: TM02
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, C/O CHANTREY VELLACOTT DFK LLP 53 SHEEP STREET, NORTHAMPTON, NN1 2NE, UNITED KINGDOM
Form type: AD01
Date: 2012.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, DERNGATE MEWS DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
Form type: AD01
Date: 2011.07.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR APPOINTED JILL ESTHER YONASSI
Form type: AP01
Date: 2011.05.05
£2.95
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11/04/11 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2011.04.28
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11/04/11 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2011.04.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.21
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: RES01
Document description: ALTER ARTICLES 11/04/2011
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SECRETARY APPOINTED VIVIENNE ANNE BLUMENTHAL
Form type: AP03
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY HAROLD BLUMENTHAL
Form type: TM02
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BLUMENTHAL
Form type: TM01
Date: 2010.07.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE BLUMENTHAL / 01/10/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE BLUMENTHAL / 01/10/2009
Form type: CH01
Date: 2010.06.14
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AD 01/07/09, GBP SI [email protected]=1, GBP IC 2/3
Form type: 88(2)
Date: 2009.08.13
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ALTER MEM AND ARTS 01/07/2009
Form type: RES01
Date: 2009.08.13
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CONSO
Form type: 122
Date: 2009.08.13
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SHARE CONSOLIDATION 01/07/2009
Form type: RES13
Date: 2009.08.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, ST HELENS HOUSE 23-31 VITTORIA STREET, BIRMINGHAM, B1 3ND
Form type: 287
Date: 2009.06.07
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, SAINT HELENS HOUSE, 23-31 VITTORIA STREET, BIRMINGHAM, B1 3ND
Form type: 287
Date: 2008.07.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, GOMPERTZ KENDALL & CO, TRICOM HOUSE 51-53 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8TP
Form type: 287
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31

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Company directors and board members:

MIRANDA JANE BLUMENTHAL (current)
Director, COMPANY DIRECTOR, 1998.06.18
10 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
ENGLAND
JILL ESTHER YONASSI (current)
Director, FREELANCE WRITER, 2011.04.11
RUTLAND HOUSE 148, EDMUND STREET , BIRMINGHAM
B3 2FD, WEST MIDLANDS
ENGLAND
HAROLD CHARLES BLUMENTHAL (resigned)
Secretary, 1991.09.05 - 2010.06.17
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
ENGLAND
VIVIENNE ANNE BLUMENTHAL (resigned)
Secretary, 2010.06.18 - 2012.05.07
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR
IVOR LEWIS (resigned)
Secretary, 1991.06.14 - 1991.09.05
7 PETERSHAM PLACE , BIRMINGHAM
B15 3RY, WEST MIDLANDS
HAROLD CHARLES BLUMENTHAL (resigned)
Director, CO DIRECTOR, 1991.06.14 - 2010.06.17
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
ENGLAND
VIVIENNE ANNE BLUMENTHAL (resigned)
Director, CO DIRECTOR, 1991.06.14 - 2012.05.07
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
IVOR LEWIS (resigned)
Director, CO DIRECTOR, 1991.06.14 - 1991.09.05
7 PETERSHAM PLACE , BIRMINGHAM
B15 3RY, WEST MIDLANDS
RACHEL ESTHER LEWIS (resigned)
Director, NELSON HOUSE (UK) LIMITED, 1991.06.14 - 1991.09.05
7 PETERSHAM PLACE EDGBASTON , BIRMINGHAM
B15 3RY, WEST MIDLANDS

Companies near to NELSON HOUSE PROPERTIES ltd.

Information about the Private Limited Company NELSON HOUSE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data