Nimble Properties Limited

Active02251403 Private limited company
Incorporated
4 May 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lysander Properties Limited
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (5 former)
25 January 2025
Appointed Martin Smith, Amy Louise as Director
25 January 2025
Resigned Williams, Roy Grainger as Director
1 July 2024
Appointed Marks, Lucy Gabrielle as Director
25 April 2024
Resigned Harris, Richard Michael as Director
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
26 March 1999
Resigned Tankel, Robert Ian as Director
12 March 1996
Appointed Williams, Roy Grainger as Director
8 December 1994
Resigned Williams, Roy Grainger as Director

Ownership 1 active

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

Lysander Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01855128

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,574,146
Cash
£101,059

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 2024 2025 £308,458 £1,143,528 £1,157,896 £1,381,425 £1,574,146
Balance sheet detail
20252024202320222019
Fixed Assets£2,220,000£1,848,911£1,800,000
Current Assets£229,859£258,435£331,878£1,527,528
Cash£101,059£89,421£104,485£136,343£216,584
Creditors (< 1 year)£1,035,817£995,787£949,450£988,350£225,285
Creditors (> 1 year)£993,785
Net Current Assets(£765,928)(£691,015)(£656,472)£1,302,243
Net Assets£1,574,146£1,381,425£1,157,896£1,143,528£308,458
Shareholder Funds£1,574,146£1,381,425£1,157,896£1,143,528£308,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 June 2025
5 December 2025Confirmation statement with no updates17 November 2025
28 March 2025Total exemption full accounts30 June 2024
7 February 2025Appointment of a director
7 February 2025Termination of appointment of a director
Show all recent filings

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