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Nearby Properties Limited

05208364

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 17/08/2004

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Meier Feldman

director · Since 02/01/2008

CO DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Malka Feldman

director · Since 01/06/2022

COMPANY DIRECTOR

ISRAELI · ENGLAND

Also on 16 other boards

Meier Feldman

director · Since 02/01/2008

British · England

Malka Feldman

director · Since 01/06/2022

Israeli · England

Former

Company Directors Limited

corporate nominee director · Resigned 05/10/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/10/2004

Marilyn Lesley Smulovitch

director · Resigned 01/01/2006

Mapa Management & Administration Services Limited

corporate secretary · Resigned 01/01/2006

Joseph Feldman

secretary · Resigned 02/01/2008

Joseph Feldman

director · Resigned 02/01/2008

Judah Feldman

secretary · Resigned 15/04/2017

Heinrich Feldman

director · Resigned 22/03/2022

Sara Friedman

secretary · Resigned 05/09/2024

Persons with Significant Control

Mrs Malka Feldman

75–100% shares
75–100% votes

Israeli · England

Notified 05/09/2023

Former PSCs

Mr Judah Feldman

Ceased 03/04/2017

Mr Heinrich Feldman

Ceased 22/03/2022

Mr Shulom Feldman

Ceased 05/09/2024

Charges4 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 13/01/2025Registered 13/01/2025
charge
outstanding

HSBC BANK PLC

Created 08/12/2011Registered 14/12/2011
charge
outstanding

HSBC BANK PLC

Created 08/12/2011Registered 09/12/2011
charge
outstanding

HSBC BANK PLC

Created 08/12/2011Registered 09/12/2011

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Hallswelle House
2026-10-15

HALLSWELLE HOUSE

post town → London
2026-10-15

LONDON

officer appointed → FELDMAN, Malka
2026-10-15
officer appointed → FELDMAN, Meier
2026-10-15

CompanyRankvs 88995+ SIC 68209 peers
45

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£125k

Balance sheet strength

Cash

£227k

Cash in the bank

Net Current Assets

-£838k

Working capital

Current Assets

£433k

Current Liabilities

£1.3M

Fixed Assets

£963k

Debtors

£205k

0avg. employees

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£125k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.34+£30k
20230.31—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

03/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20247 pages · PDF
PSC changed

change to a person with significant control

11/11/20242 pages · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
TM02

termination secretary company with name termination date

11/11/20241 page · PDF
Accounts date changed

change account reference date company current shortened

05/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20244 pages · PDF
PSC notified

notification of a person with significant control

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
PSC07

cessation of a person with significant control

29/06/20221 page · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

10/09/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

26/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20207 pages · PDF
PSC notified

notification of a person with significant control

03/09/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20181 page · PDF
DISS40

gazette filings brought up to date

23/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20174 pages · PDF
PSC07

cessation of a person with significant control

22/12/20171 page · PDF
GAZ1

gazette notice compulsory

07/11/20171 page · PDF
TM02

termination secretary company with name termination date

26/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20174 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20171 page · PDF
AP03

appoint person secretary company with name date

27/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20161 page · PDF
Accounts date changed

change account reference date company previous extended

01/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/08/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

22/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/06/20121 page · PDF
MG02

legacy

16/12/20113 pages · PDF
MG02

legacy

16/12/20113 pages · PDF
MG02

legacy

16/12/20113 pages · PDF
MG01

legacy

14/12/201111 pages · PDF
MG01

legacy

09/12/20116 pages · PDF
MG01

legacy

09/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20113 pages · PDF
MG02

legacy

22/06/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20103 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
CH03

change person secretary company with change date

19/08/20101 page · PDF
Accounts date changed

change account reference date company previous shortened

27/05/20101 page · PDF
Accounts date changed

change account reference date company previous extended

26/05/20101 page · PDF
363a

legacy

17/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20094 pages · PDF
363a

legacy

05/02/20094 pages · PDF
288c

legacy

08/09/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
288b

legacy

18/08/20081 page · PDF
288a

legacy

18/08/20081 page · PDF
288a

legacy

18/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20084 pages · PDF
363a

legacy

31/08/20073 pages · PDF
88(2)R

legacy

23/08/20072 pages · PDF
288a

legacy

23/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20073 pages · PDF
395

legacy

04/10/20063 pages · PDF
363a

legacy

12/09/20062 pages · PDF
395

legacy

11/08/20063 pages · PDF