NH

NETWORK HOUSE PROPERTY LIMITED

Active

Company number 09242290

Marlow,, United Kingdom · Incorporated 30 September 2014

Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2019

Company history

Previous company names

PDJ (SHELF 11) LIMITED · 30 September 2014 – 22 December 2014

BRANDPATH PROPERTY LIMITED · 22 December 2014 – 27 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pj Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2017
PS
Mr Peter David Jones
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Small
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Resolution
Resolution
20 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Certificate Change Of Name Company
Change Of Name
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Certificate Change Of Name Company
Change Of Name
22 December 2014 View
Incorporation Company
Incorporation
30 September 2014 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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