NORDIC PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-25 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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01/02/241 February 2024 Director's details changed for Mr Kristian Sibast on 2024-01-31

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01/02/241 February 2024 Director's details changed for Mr Glenn Elliott on 2024-01-31

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01/02/241 February 2024 Registered office address changed from 110a Ivydale Road London SE15 3BS England to Flat 3 Hoxton House 34 Hoxton Street London N1 6LR on 2024-02-01

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15/08/2315 August 2023 Confirmation statement made on 2023-07-25 with updates

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21/07/2321 July 2023 Cessation of Kristian Sibast as a person with significant control on 2023-06-15

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21/07/2321 July 2023 Notification of Npc Berlin Gmbh as a person with significant control on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 5 PETER STREET FLAT 15 LONDON W1F 0DN ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM UNIT 4 8 WALMGATE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LH UNITED KINGDOM

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 DIRECTOR APPOINTED GLENN ELLIOTT

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04/09/154 September 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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