Nemro Properties Limited

Company Name	Nemro Properties Limited
Director	Manisha Dhaun
Company Status	Active
Company Number	06027451
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Manisha Dhaun
Nationality	British
Status	Current
Appointed	16 January 2007(1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	21 Wentworth Court Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR

Director Name	Manisha Dhaun
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	21 Wentworth Court Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR

Director Name	Rohit Dhaun
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	21 Wentworth Court Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR

Secretary Name	Rohit Dhaun
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 January 2007)
Role	Business Consultant
Country of Residence	England
Correspondence Address	21 Wentworth Court Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Location

Registered Address	21 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£120,520
Cash	£10,902
Current Liabilities	£71,366

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

29 January 2007	Delivered on: 31 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 9 westgate street gloucester t/no GR74380. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

29 January 2007

Delivered on: 31 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 9 westgate street gloucester t/no GR74380. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

16 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 May 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 January 2020	Confirmation statement made on 18 February 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
28 January 2016	Termination of appointment of Rohit Dhaun as a director on 8 December 2015 (1 page)
28 January 2016	Termination of appointment of Rohit Dhaun as a director on 8 December 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Rohit Dhaun on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Manisha Dhaun on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Rohit Dhaun on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Manisha Dhaun on 16 February 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 13/12/08; full list of members (3 pages)
19 February 2009	Return made up to 13/12/08; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 November 2008	Director appointed manisha dhaun (2 pages)
12 November 2008	Director appointed manisha dhaun (2 pages)
11 August 2008	Return made up to 13/12/07; full list of members (3 pages)
11 August 2008	Return made up to 13/12/07; full list of members (3 pages)
1 April 2008	Ad 05/01/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 April 2008	Ad 05/01/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
31 January 2007	Particulars of mortgage/charge (4 pages)
31 January 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: the cube barrack road newcastle upon tyne tyne and wear NE4 6DB (1 page)
4 January 2007	Registered office changed on 04/01/07 from: the cube barrack road newcastle upon tyne tyne and wear NE4 6DB (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
13 December 2006	Incorporation (16 pages)
13 December 2006	Incorporation (16 pages)