Nephrite Properties Limited

Active02188677 Private limited company
Incorporated
4 November 1987 (39 years)
Industry
Residents property management (98000)
Directors
Mark Andres Hermida
Guido Tomas Quiroga
Victoria Ragozins
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2026
Last conf. stmt
16 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hermida, Mark Andres
Director · Appointed 14 August 2025
British
Born February 1980 (46)
Corporate Secretary · Appointed 30 October 2023
Quiroga, Guido Tomas
Director · Appointed 24 August 2023
Italian
Born October 1987 (39)
Ragozins, Victoria
Director · Appointed 15 February 2023
Canadian
Born January 1989 (37)
Officer history (8 former)
6 February 2026
Resigned Adell, Diana as Director
14 August 2025
Appointed Hermida, Mark Andres as Director
18 October 2024
Resigned Hadley, Philip Anthony as Director
30 October 2023
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
24 August 2023
Appointed Quiroga, Guido Tomas as Director
15 February 2023
Appointed Ragozins, Victoria as Director
14 February 2023
Resigned Lynch, Benjamin Eoin as Director
2 November 2022
Resigned Hewitson, Thomas Philip Charles as Director
29 August 2020
Appointed Adell, Diana as Director
29 August 2020
Appointed Hadley, Philip Anthony as Director
29 August 2020
Appointed Hewitson, Thomas Philip Charles as Director
17 July 2020
Resigned Foreman, Keith Peter John as Secretary
23 July 2018
Appointed Lynch, Benjamin Eoin as Director
23 July 2018
Resigned Whiteley, Carolyn Ann as Director
26 September 2000
Resigned Joseph, Gerald Ambrose as Director
22 May 1998
Resigned Crouch, Angela Joyce 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
£6
Cash
£6

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £7,776 £584 £687 £6 £6
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1
Current Assets£759£4,223£13,430
Debtors£1,407£5,504
Cash£6£2,816£7,926
Creditors (< 1 year)£759£4,223£12,419
Creditors (> 1 year)£0£0
Net Current Assets£680£577£7,775
Net Assets£6£6£687£584£7,776
Shareholder Funds£6£6£687£584£7,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Termination of appointment of a director
17 December 2025Accounts for a dormant company31 March 2025
20 August 2025Appointment of a director
19 August 2025Confirmation statement with updates16 August 2025
30 June 2025Secretary's details changed
Show all recent filings

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