Established in 2004, Nearby Properties Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company. There is one director listed as Friedman, Sara for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEDMAN, Sara | 28 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 03 September 2020 | |
| AA01 - Change of accounting reference date | 28 August 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA01 - Change of accounting reference date | 28 May 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AA01 - Change of accounting reference date | 30 August 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA01 - Change of accounting reference date | 31 May 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA01 - Change of accounting reference date | 04 June 2018 | |
| DISS40 - Notice of striking-off action discontinued | 23 December 2017 | |
| CS01 - N/A | 23 December 2017 | |
| PSC07 - N/A | 22 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| AA01 - Change of accounting reference date | 05 June 2017 | |
| AP03 - Appointment of secretary | 27 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AA01 - Change of accounting reference date | 05 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA01 - Change of accounting reference date | 07 June 2016 | |
| AA01 - Change of accounting reference date | 01 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA01 - Change of accounting reference date | 21 August 2015 | |
| AA01 - Change of accounting reference date | 22 May 2015 | |
| AA - Annual Accounts | 22 November 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AA01 - Change of accounting reference date | 29 May 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AA01 - Change of accounting reference date | 02 June 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AA01 - Change of accounting reference date | 03 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AA01 - Change of accounting reference date | 25 August 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AA01 - Change of accounting reference date | 03 June 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH03 - Change of particulars for secretary | 19 August 2010 | |
| AA01 - Change of accounting reference date | 27 May 2010 | |
| AA01 - Change of accounting reference date | 26 May 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 363a - Annual Return | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| NEWINC - New incorporation documents | 17 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 December 2011 | Outstanding |
N/A |
| Legal charge | 08 December 2011 | Outstanding |
N/A |
| Legal charge | 08 December 2011 | Outstanding |
N/A |
| Legal charge | 29 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2006 | Fully Satisfied |
N/A |
| Legal charge over licensed premises | 11 July 2006 | Fully Satisfied |
N/A |
| Debenture | 23 June 2006 | Fully Satisfied |
N/A |
