Nuthurst Proprietary Limited

Active00177475 Private limited company
Incorporated
25 October 1921 (105 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nigel Brooke Hutchings
Stewart Edward Lunniss
Accounts type
Micro entity
Region
Greater London
Address
17 Shepherds Hill
London
N6 5QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2023
British
Born May 1960 (66)
Hutchings, Nigel Brooke
Director · Appointed 16 February 2022
British
Born December 1942 (83)
Lunniss, Stewart Edward
Director · Appointed 15 February 2022
British
Born April 1965 (61)
Secretary · Appointed 11 June 2002
British
Wakeley, Robert James
Director · Appointed 2 April 2001
British
Born October 1941 (85)
Director
British
Born March 1944 (82)
Officer history (12 former)
21 June 2026
Resigned Henderson, Ivor Dennis as Director
21 June 2026
Resigned Williets, Simon Michael as Director
29 May 2026
Resigned Hearn, Martin John as Director
15 April 2023
Appointed O'Callaghan, Michael Joseph as Director
16 February 2022
Appointed Hutchings, Nigel Brooke as Director
15 February 2022
Appointed Lunniss, Stewart Edward as Director
14 June 2019
Resigned Thomas, Anne Victoria as Director
16 November 2017
Resigned Ninian, Alexander as Director
5 November 2010
Appointed Hearn, Martin John as Director
28 October 2010
Resigned Catt, Benson Franklyn as Director
3 July 2008
Appointed Thomas, Anne Victoria as Director
15 June 2008
Resigned Johns, Kathleen Joan as Director
15 June 2008
Resigned Haworth, Rex Harman Arthur as Director
28 June 2007
Appointed Williets, Simon Michael as Director
31 March 2004
Resigned Murphy, James Keith as Director
11 September 2003
Appointed Henderson, Ivor Dennis as Director
11 June 2002
Appointed Knight, Peter Christopher as Secretary
11 June 2002
Resigned Catt, Benson Franklyn as Secretary
11 June 2002
Resigned Pugh, Gillian Mary, Dame as Director
2 April 2001
Appointed Wakeley, Robert James as Director
2 April 2001
Resigned Adamson, John as Director
2 April 2001
Appointed Murphy, James Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,929
Debt Ratio
39%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,942 £3,929 £3,929 £3,929 £3,929 £3,929
Balance sheet detail
202420232022202120202019
Fixed Assets£5,992£5,992£5,992£5,992£5,992£5,992
Current Assets£437£437£437£437£437£450
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£2,500£2,500£2,500£2,500£2,500£2,500
Net Current Assets£437£437£437£437£437£450
Net Assets£3,929£3,929£3,929£3,929£3,929£3,942
Shareholder Funds£3,929£3,929£3,929£3,929£3,929£3,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
10 February 2026Director's details changed2
8 September 2025Micro company accounts31 December 20243
26 June 2025Registered office address changed1
26 June 2025Confirmation statement with no updates23 June 20253
Show all recent filings

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