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Nnn Income Reit Limited

12159184

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Curzon Street, London, W1J 5HB
Incorporated 15/08/2019

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

82990
Other business support service activities

Officers

Jadzia Zofia Duzniak

secretary · Since 08/12/2025

Mark Andrew Stirling

director · Since 08/12/2025

BRITISH · UNITED KINGDOM

Also on 184 other boards

Mr Martin Francis Mcgann

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 163 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND

Also on 113 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND

Also on 111 other boards

Martin Francis Mcgann

director · Since 08/12/2025

British · England

Jadzia Zofia Duzniak

secretary · Since 08/12/2025

Mark Andrew Stirling

director · Since 08/12/2025

British · England

Darren Windsor Richards

director · Since 23/03/2026

British · England

Andrew David Smith

director · Since 23/03/2026

British · England

Former

William George Henry Yuill

director · Resigned 08/12/2025

Mitre Secretaries Limited

corporate director · Resigned 08/12/2025

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

director · Resigned 23/03/2026

Persons with Significant Control

Londonmetric Property Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 07124797 · Registrar Of Companies · Public Company Limited By Shares

Notified 08/12/2025

Former PSCs

Mitre Secretaries Limited

Ceased 08/12/2025

Change History

officer appointed → DUZNIAK, Jadzia Zofia
2026-10-18
officer appointed → MCGANN, Martin Francis
2026-10-18
officer appointed → RICHARDS, Darren Windsor
2026-10-18
officer appointed → SMITH, Andrew David
2026-10-18
officer appointed → STIRLING, Mark Andrew
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 1 Curzon Street
2026-10-18

1 CURZON STREET

post town → London
2026-10-18

LONDON

CompanyRankvs 155071+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History30 filings

Confirmation statement

confirmation statement with updates

19/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
AP03

appoint person secretary company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
PSC02

notification of a person with significant control

08/12/20252 pages · PDF
PSC07

cessation of a person with significant control

08/12/20251 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

08/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Incorporated

incorporation company

15/08/201946 pages · PDF