Filing status
- Accounts due
- 14 March 2027
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
NY Properties London Ltd
- Incorporated
- 14 June 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)Residents property management (98000)
- Region
- Greater London
- Address
- 33 Brighton Road1st FloorSouth CroydonCR2 6EB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born October 1972 (54)
Officer history (1 former)
25 August 2026
25 August 2026
17 July 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12416727
Corporate entity · Notified 14 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16089798
Former controllers (2)
25 August 2026
Ceased Imperial Way Services Limited — Owns 25–50% of shares
25 August 2026
Ceased 30 Degree Capital Ltd — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Five Group (London) Limited Owns 25–50% of shares
Foxley Lane Purley Ltd Owns 25–50% of shares (as a firm)
NQ Assets Ltd Owns 25–50% of shares
NY Assets Ltd Owns 25–50% of shares
NY Group London Ltd Owns 75–100% of shares
NY Properties London Ltd This company Owns 25–50% of shares
Streatham London Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Notification of a person with significant control |
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