NP

NEXUS PINE (2020) LIMITED

Active

Company number 04365006

London, England · Incorporated 1 February 2002

3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

Last updated on 29 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2677) LIMITED · 1 February 2002 – 17 April 2002

NEXUS FUND MANAGEMENT LIMITED · 17 April 2002 – 8 December 2004

NEXUS NURSERY PROPERTY SERVICES LIMITED · 8 December 2004 – 1 February 2005

NEXUS PINE LIMITED · 1 February 2005 – 15 June 2005

NEXUS PINE (MANAGEMENT) LIMITED · 15 June 2005 – 29 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nexus Central Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Resolution
Resolution
29 June 2020 View
Change Of Name Notice
Change Of Name
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Resolution
Resolution
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Legacy
Mortgage
13 December 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Mortgage
25 June 2005 View
Certificate Change Of Name Company
Change Of Name
15 June 2005 View
Legacy
Annual Return
4 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 December 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Accounts
8 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
17 April 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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