NMR Properties Limited

Active05494191 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas Robin Van Gruisen
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 June 2018
Resigned Thompson, Martin Claude as Director
15 June 2018
Resigned Delevingne, Charles Hamar as Director
16 December 2010
Resigned Ryan, Edward Joseph as Director
29 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
29 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2005
Appointed Paterson, Rowan John Kinneir as Secretary
29 June 2005
Appointed Ryan, Edward Joseph as Director
29 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2005
Appointed Delevingne, Charles Hamar as Director
29 June 2005
Appointed Van Gruisen, Nicholas Robin as Director
29 June 2005
Appointed Thompson, Martin Claude as Director
29 June 2005
Appointed Paterson, Rowan John Kinneir as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1954 (72)
Former controllers (3)
9 October 2016
Ceased Martin Claude Thompson — Owns 25–50% of shares
9 October 2016
Ceased Rowan John Kinneir Paterson — Owns 25–50% of shares
9 October 2016
Ceased Charles Hamar Delevingne — Owns 25–50% of shares

Financials

Net Assets
£2,074,032
Cash
£20,737
Profit
£60,445
Employees
2
Debt Ratio
37%
Current Ratio
0.2x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,294,086 £2,551,918 £2,613,265 £2,013,587 £2,074,032
Balance sheet detail
202520242023202220212020
Fixed Assets£3,250,000£3,250,000£4,000,000£4,000,000£3,775,000
Current Assets£22,613£47,850£73,560£64,821£110,750
Debtors£1,876£2,299£1,993£726£1,423
Cash£20,737£45,551£71,567£64,095£109,327
Creditors (< 1 year)£115,064£119,964£316,308£598,795£73,811£71,064
Creditors (> 1 year)£649,688£730,470£571,529£389,290£966,882£1,091,140
Net Current Assets(£92,451)(£72,114)(£525,235)(£8,990)£39,686
Net Assets£2,074,032£2,013,587£2,613,265£2,551,918£2,294,086
Shareholder Funds£2,074,032£2,013,587£2,613,265£2,551,918£2,294,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 June 2026
23 October 2026Confirmation statement with no updates8 October 2026
24 March 2026Total exemption full accounts30 June 2025
3 December 2025Confirmation statement with updates8 October 2025
24 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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