Nsw22 Properties Ltd

16624745

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Incorporated 04/08/2025

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stuart Lambert

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Nicholas Owen Vesta

director · Since 04/08/2025

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Warren Elliot Ward

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Stuart Lambert

director · Since 04/08/2025

British · United Kingdom · Age 42

Nicholas Owen Vesta

director · Since 04/08/2025

British · United Kingdom · Age 38

Warren Elliot Ward

director · Since 04/08/2025

British · United Kingdom · Age 41

Persons with Significant Control

Tfa Group Limited

25–50% shares

25–50% votes

Appoint directors

1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF

Reg: 15519062 · Companies House · Limited Company

Notified 04/08/2025

Sdmr Fm Services Limited

25–50% shares

25–50% votes

Appoint directors

1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF

Reg: 15548762 · Companies House · Limited Company

Notified 04/08/2025

Ward & Co Services Ltd

25–50% shares

25–50% votes

Appoint directors

1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF

Reg: 16226369 · Companies House · Limited Company

Notified 04/08/2025

Change History

officer appointed → LAMBERT, Stuart

2026-08-08

officer appointed → VESTA, Nicholas Owen

2026-08-08

officer appointed → WARD, Warren Elliot

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 1 Gemini Court, 42a Throwley Way

2026-08-08

1 GEMINI COURT, 42A

post town → Sutton

2026-08-08

SUTTON