NE

NINE ELMS REAL ESTATE LTD

Active

Company number 09695699

London, England · Incorporated 21 July 2015

Fifth Floor, The Lantern, Hampstead Road, London, NW1 2PL, England

Last updated on 14 September 2026

Real estate agencies · SIC 68310

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

Company overview

NINE ELMS REAL ESTATE LTD is an active private limited company incorporated on 21 July 2015. It is registered in England and Wales and operates from its registered office at Fifth Floor, The Lantern, Hampstead Road, London, NW1 2PL. The company’s principal activity is real estate agency (SIC 68310).

As at the latest filings, the company is wholly owned and controlled by Chesterton UK Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Ouda Saleh (appointed 26 March 2026) and Steve John Perrett / Steven John Perrett (both appointed 27 March 2026), all resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 7 July 2026 and the next is due by 21 July 2027. There are no charges, no insolvency history, and no overdue filing obligations. Recent filings consist of an updated confirmation statement and a notification of change to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chesterton Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Resolution
Resolution
13 April 2026 View
Memorandum Articles
Incorporation
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Incorporation Company
Incorporation
21 July 2015 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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