Nicholas Properties (UK) Limited

Active04857843 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
124
Outstanding
0
Part satisfied
0
Satisfied
124

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 August 2003
British
Director · Appointed 6 August 2003
British
Born June 1971 (55)
Director · Appointed 6 August 2003
Also at Hovespian Properties Limited, Finxps Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Officer history (2 former)
6 August 2003
Appointed Petrou, Peter as Secretary
6 August 2003
Appointed Nicholas, Nick Christopher Kypros as Director
6 August 2003
Appointed Petrou, Peter as Director
6 August 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 August 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
6 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15796759
Former controllers (3)
7 March 2025
Ceased Yiota Jacovides — Owns 25–50% of shares
7 March 2025
Ceased Stella Miranda Petrou — Owns 25–50% of shares
7 March 2025
Ceased Katrina Nicholas — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hovespian Properties Limited Owns 75–100% of shares
Nicholas Properties (UK) Limited This company Owns 75–100% of shares
Hazlewood Properties Limited Owns more than 25% of shares
Wigmore Property Developments Ltd Owns 75–100% of shares
Ermin Hall Gloucester Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,508,423
Employees
3
Debt Ratio
0%
Current Ratio
372.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,663,215 £4,675,362 £3,286,565 £3,292,742 £2,989,768 £7,508,423
Balance sheet detail
202520242023202220212020
Fixed Assets£616,651£647,141£647,141£600,730£2,048,351£1,523,150
Current Assets£6,915,323£13,641,172£13,165,075£13,140,845£11,987,630£4,612,646
Creditors (< 1 year)£18,551£1,042,623£1,284,191£1,265,649£169,000£169,707
Creditors (> 1 year)£0£10,250,922£9,429,323£9,185,761£9,188,019£1,299,274
Net Current Assets£6,896,772£12,598,549£12,078,884£11,875,196£11,818,630£4,442,939
Net Assets£7,508,423£2,989,768£3,292,742£3,286,565£4,675,362£4,663,215
Shareholder Funds£7,508,423£2,989,768£3,292,742£3,286,565£4,675,362£4,663,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates20 June 2026
18 December 2025Micro company accounts31 March 2025
24 June 2025Confirmation statement with updates20 June 2025
11 March 2025Memorandum and Articles of Association
11 March 2025Resolutions
Show all recent filings

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