Nearby Properties Limited

Active05208364 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malka Feldman
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 December 2026
Last accounts
31 August 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Israeli
Born October 1976 (50)
Director · Appointed 2 January 2008
British
Born August 1972 (54)
Officer history (9 former)
5 September 2024
Resigned Friedman, Sara as Secretary
1 June 2022
Appointed Feldman, Malka as Director
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Secretary
28 February 2017
Appointed Friedman, Sara as Secretary
2 January 2008
Appointed Feldman, Meier as Director
2 January 2008
Appointed Feldman, Judah as Secretary
2 January 2008
Resigned Feldman, Joseph as Director
2 January 2008
Resigned Feldman, Joseph as Secretary
18 August 2006
Appointed Feldman, Joseph as Director
1 January 2006
Appointed Feldman, Heinrich as Director
1 January 2006
Appointed Feldman, Joseph as Secretary
1 January 2006
1 January 2006
Resigned Smulovitch, Marilyn Lesley as Director
5 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
17 August 2004
Appointed Smulovitch, Marilyn Lesley as Director

Ownership 1 active

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

Individual · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born October 1976 (50)
Former controllers (3)
5 September 2024
Ceased Shulom Feldman — Owns 25–50% of shares
22 March 2022
Ceased Heinrich Feldman — Owns 25–50% of shares
3 April 2017
Ceased Judah Feldman — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£125,061
Cash
£227,475
Debt Ratio
91%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£103,528) (£40,601) £4,803 £50,972 £94,576 £125,061
Balance sheet detail
202420232022202120202019
Fixed Assets£962,898£962,898£962,898£962,898£962,898£962,898
Current Assets£432,518£384,860£373,121£440,644£225,794£151,430
Debtors£205,043£157,385£145,646£213,169£88,052£81,289
Cash£227,475£227,475£227,475£227,475£137,742£70,141
Creditors (< 1 year)£1,270,355£1,253,182£1,285,047£1,398,739£1,229,293£1,217,856
Net Current Assets(£837,837)(£868,322)(£911,926)(£958,095)(£1,003,499)(£1,066,426)
Net Assets£125,061£94,576£50,972£4,803(£40,601)(£103,528)
Shareholder Funds£125,061£94,576£50,972£4,803(£40,601)(£103,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Previous accounting period shortened
21 August 2026Confirmation statement with no updates17 August 2026
28 August 2025Total exemption full accounts31 August 2024
19 August 2025Confirmation statement with updates17 August 2025
13 January 2025Registration of a charge
Show all recent filings

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