Nessfield Limited

Active02851911 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
36
Outstanding
21
Part satisfied
0
Satisfied
15

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
British
Born September 1994 (32)
Pappenheim, Simmy
Director · Appointed 23 May 2019
Belgian
Born April 1983 (43)
Director · Appointed 23 May 2019
British
Born June 1992 (34)
Heitner, Abraham
Director · Appointed 1 October 2016
British
Born June 1997 (29)
Director · Appointed 1 October 2016
British
Born March 1980 (46)
Director · Appointed 1 October 2016
British
Born April 1982 (44)
Director · Appointed 1 October 2016
British
Born February 1982 (44)
Director · Appointed 1 October 2016
British
Born November 1993
Director · Appointed 1 October 2016
British
Born August 1990 (36)
Director · Appointed 1 October 2016
British
Born November 1987
Director · Appointed 1 October 2016
British
Born April 1978 (48)
Director · Appointed 1 October 2016
Also at Highgreat Ltd (proposed for strike-off), Dealmore Limited · more companies
British
Born September 1995 (31)
Director · Appointed 1 October 2016
British
Born August 1990 (36)
Director · Appointed 1 October 2016
British
Born October 1985 (41)
Heitner, Sarah
Secretary · Appointed 17 December 2012
Director · Appointed 17 December 2012
British
Born February 1954 (72)
Director · Appointed 16 November 1993
New Zealander
Born November 1952
Officer history (5 former)
23 May 2019
Appointed Heitner, Rachel as Director
23 May 2019
Appointed Pappenheim, Simmy as Director
23 May 2019
Appointed Silbiger, Malka as Director
1 October 2016
Appointed Wajsbaum, Miriam as Director
1 October 2016
Appointed Heitner, Andrew as Director
1 October 2016
Appointed Heitner, Charles as Director
1 October 2016
Appointed Heitner, Devora as Director
1 October 2016
Appointed Heitner, Helen as Director
1 October 2016
Appointed Heitner, Leon as Director
1 October 2016
Appointed Heitner, Michael as Director
1 October 2016
Appointed Heitner, Philip as Director
1 October 2016
Appointed Heitner, Raymond as Director
1 October 2016
Appointed Heitner, Abraham as Director
1 October 2016
Appointed Wolfish, Claire as Director
17 December 2012
Appointed Heitner, Sarah as Secretary
17 December 2012
Appointed Heitner, Sarah as Director
17 December 2012
Resigned Bondi, Leonard Harry as Secretary
17 December 2012
Resigned Bondi, Leonard Harry as Director
20 June 2011
Resigned Morgan, Malcolm Victor as Director
15 November 2010
Appointed Morgan, Malcolm Victor as Director
16 November 1993
Appointed Heitner, Ian as Director
16 November 1993
Appointed Bondi, Leonard Harry as Secretary
16 November 1993
Appointed Bondi, Leonard Harry as Director
16 November 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 November 1993
Resigned Buyview Ltd as Corporate Nominee Director
9 September 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 September 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09450756

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dealmore Limited Owns 50–75% of shares
Relanda Limited Owns 25–50% of shares
Hallwell Limited Owns 25–50% of shares
Hallwood Limited Owns 25–50% of shares
Nessfield Limited This company Owns 25–50% of shares
Ocean Bridge Holdings Limited Owns 25–50% of shares
Ocean Bridge Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates14 June 2026
28 July 2026Replacement filing for the appointment of a director
9 July 2026Total exemption full accounts30 September 2025
9 July 2025Total exemption full accounts30 September 2024
19 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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