Nugentways Limited

Active01255368 Private limited company
Incorporated
21 April 1976 (50 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
57A Belsize Park Gardens
London
NW3 4JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at St. Mark's Hospital Foundation, Buta Limited, The Friends of Victoria University of Wellington · more companies
British
Born December 1965 (60)
Director · Appointed 5 June 2026
Also at Buta Limited
British
Born December 1968 (57)
Director · Appointed 11 June 2025
Also at Buta Limited
British
Born October 1962 (64)
Director · Appointed 11 June 2025
Also at Buta Limited
British
Born March 1982 (44)
Director · Appointed 11 June 2025
Also at Buta Limited
British
Born October 1962 (64)
Director · Appointed 11 June 2025
Also at Buta Limited
British
Born August 1972 (54)
Director · Appointed 11 June 2025
Also at Geraldine East Media Limited, Buta Limited · more companies
Irish
Born May 1947 (79)
Director · Appointed 11 June 2025
Also at Buta Limited
British
Born December 1980 (45)
Director · Appointed 11 June 2025
Also at Chris Langdon Limited, Buta Limited
British
Born July 1957 (69)
Officer history (51 former)
11 June 2026
Appointed Wong, James Robert as Director
5 June 2026
Appointed Amin, Yogen, Dr as Director
24 March 2026
Resigned Tam, Bing Nam Dennis as Director
11 March 2026
Resigned Khan, Yasmin as Director
11 March 2026
Resigned Ezra, Michael Neil as Director
20 January 2026
Resigned Bloom, Daniel Gideon as Director
11 June 2025
Resigned Dimitrov, Ivaylo Rumenov as Director
11 June 2025
Resigned Callery, Michele as Director
11 June 2025
Appointed Langdon, Christopher John as Director
11 June 2025
Appointed Bloom, Daniel Gideon as Director
11 June 2025
Appointed East, Geraldine as Director
11 June 2025
Appointed Ezra, Michael Neil as Director
11 June 2025
Appointed Deely, Neil Mathew as Director
11 June 2025
Appointed Khan, Yasmin as Director
11 June 2025
Appointed Callery, Jonathan Paul as Director
11 June 2025
Appointed Tam, Bing Nam Dennis as Director
11 June 2025
Appointed Burns, David James as Director
11 June 2025
Resigned Levite, John Francis David as Director
11 June 2025
Appointed Kubi, Alon as Director
11 June 2025
Resigned Austin, Pierson Edward Murray as Director
11 June 2025
Appointed Barzilay, Carole Michelle as Director
11 June 2025
Resigned Labi, Doona Anne as Director
11 June 2025
Resigned Woolfson, Alexander Florey, Dr as Director
11 June 2025
Resigned Robertson, Rona as Director
11 June 2025
Resigned Maclean, Benjamin Duart as Director
31 January 2025
Resigned O'Shaughnessy, Sean Anthony as Director
26 November 2024
Appointed Dimitrov, Ivaylo Rumenov as Director
29 March 2024
Appointed O'Shaughnessy, Sean Anthony as Director
1 July 2023
Resigned Levite, John Francis David as Secretary
16 April 2021
Resigned March, Stuart Ian as Director
30 June 2017
Resigned Upson, Mark as Director
8 June 2017
Appointed Maclean, Benjamin Duart as Director
8 June 2017
Appointed Callery, Michele as Director
25 October 2016
Resigned Kiernan, Matthew as Director
12 May 2015
Resigned Price, Gwynneth Patricia as Director
27 May 2014
Appointed Austin, Pierson Edward Murray as Director
15 July 2013
Resigned Chapman, Graham as Director
19 February 2013
Appointed Upson, Mark as Director
19 February 2013
Appointed Woolfson, Alexander Florey, Dr as Director
18 May 2012
Resigned Bergman, Philip as Director
1 November 2011
Appointed Chapman, Graham as Director
11 June 2010
Resigned Eber, Arnold as Director
7 February 2006
Appointed Robertson, Rona as Director
26 November 2003
Resigned Mcgrath, Peta as Director
7 October 2003
Resigned Ohrenstein, Dov as Director
5 December 2002
Resigned Herzog, Frank Wilhelm as Director
20 May 2002
Appointed Eber, Arnold as Director
16 April 2002
Appointed Herzog, Frank Wilhelm as Director
9 April 2002
Appointed March, Stuart Ian as Director
31 January 2002
Resigned Allison, Louise as Director
31 August 2000
Appointed Labi, Doona Anne as Director
31 August 2000
Appointed Price, Gwynneth Patricia as Director
17 November 1999
Resigned Harrison, Maureen as Director
16 February 1999
Appointed Ohrenstein, Dov as Director
26 November 1998
Appointed Kiernan, Matthew as Director
12 August 1998
Resigned Kleinman, Matthew John, Doctor as Director
30 June 1998
Resigned Schneider, Eric Stuart as Director
10 March 1998
Appointed Mcgrath, Peta as Director
10 March 1998
Appointed Bergman, Philip as Director
14 February 1998
Resigned Ezra, Michael Neil as Director
1 September 1997
Appointed Harrison, Maureen as Director
1 January 1997
Resigned Boycott, Peter Michael as Director
1 January 1997
Resigned Mendoza, Daniel Louis as Director
26 September 1996
Resigned Osborn, Jason as Director
5 December 1995
Appointed Kleinman, Matthew John, Doctor as Director
5 December 1995
Appointed Mendoza, Daniel Louis as Director
15 August 1995
Resigned Webber, Ian Trevor, Dr as Director
12 June 1995
Appointed Ezra, Michael Neil as Director
4 April 1995
Resigned Harrison, Maureen as Director
4 April 1995
Resigned Cameron, Anne as Director
4 April 1995
Resigned Barry, Aileen as Director
17 January 1995
Resigned Lipsey, David Leslie as Director
17 January 1995
Resigned Reiss, Charles Alexander as Director
2 January 1995
Appointed Allison, Louise as Director
24 May 1994
Appointed Webber, Ian Trevor, Dr as Director
21 December 1993
Appointed Cameron, Anne as Director
2 November 1993
Appointed Boycott, Peter Michael as Director
30 July 1993
Resigned Casingena, Antony Neville as Director
30 July 1993
Resigned Jacobs, Sharon Lynne as Director
28 July 1993
Resigned Mill, Nigel Thomas as Director
24 June 1993
Appointed Harrison, Maureen as Director
12 May 1993
Appointed Levite, John Francis David as Secretary
12 May 1993
Resigned Finigan, Robert James as Secretary
11 May 1993
11 May 1993
Appointed Reiss, Charles Alexander as Director
11 May 1993
Appointed Osborn, Jason as Director
11 May 1993
Appointed Casingena, Antony Neville as Director
11 May 1993
Appointed Schneider, Eric Stuart as Director
11 May 1993
Appointed Mill, Nigel Thomas as Director
11 May 1993
Appointed Levite, John Francis David as Director
11 May 1993
Appointed Barry, Aileen as Director
11 May 1993
Appointed Lipsey, David Leslie as Director
11 May 1993
Resigned Zeki, Suha as Director
11 May 1993
Resigned Rushworth, Frank Derek, Doctor as Director
11 May 1993
Resigned Knnear, George, Prof as Director
11 May 1993
Resigned Finigan, Robert James as Director
11 May 1993
Appointed Jacobs, Sharon Lynne as Director
28 April 1993
Resigned Robinson, Harold Samuel as Director
28 April 1993
Resigned Petrie, Beth as Director
24 March 1993
Resigned Solomon, Walter Gerald as Director
10 December 1992
Resigned Zeki, Anne-Marie as Director
10 December 1992
Appointed Solomon, Walter Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1258094

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£10,048,174
Cash
£715,960
Profit Before Tax
(£2,493,271)
Debt Ratio
21%
Current Ratio
5.5x
Return on Equity
-18%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,967,343 £12,047,588 £10,048,174
Balance sheet detail
202520242023
Fixed Assets£11,921,097£14,858,327£14,860,933
Current Assets£781,960£479,762£568,767
Debtors£66,000£26,419£320,289
Cash£715,960£453,343£248,478
Creditors (< 1 year)£142,986£45,154£29,856
Creditors (> 1 year)£0£187,154
Net Current Assets£638,974£434,608£538,911
Net Assets£10,048,174£12,047,588£11,967,343
Shareholder Funds£10,048,174£12,047,588£11,967,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Satisfaction of a charge in full
6 July 2026Satisfaction of a charge in full
6 July 2026Satisfaction of a charge in full
23 June 2026Full accounts30 June 2025
17 June 2026Appointment of a director
Show all recent filings

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