About

Registered Number: 09434580
Date of Incorporation: 11/02/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY,

 

Based in Ingatestone, Nelson St Properties Ltd was registered on 11 February 2015, it's status in the Companies House registry is set to "Active". The companies directors are listed as Utley, Neil Alan, Mitty, Lynda Margaret. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UTLEY, Neil Alan 14 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MITTY, Lynda Margaret 11 February 2015 15 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Mitty/
1988-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Neil Alan Utley/
2019-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 14 November 2019
AP01 - Appointment of director 14 November 2019
PSC01 - N/A 28 March 2019
PSC07 - N/A 28 March 2019
AD01 - Change of registered office address 28 March 2019
AP01 - Appointment of director 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
MR04 - N/A 28 March 2019
AA - Annual Accounts 14 March 2019
AAMD - Amended Accounts 19 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 30 November 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR01 - N/A 09 February 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 25 October 2016
CH01 - Change of particulars for director 24 October 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 08 March 2016
NEWINC - New incorporation documents 11 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2017 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.