Introduction
Watch Company
N
N&D PROPERTY SOLUTIONS LTD
N&D PROPERTY SOLUTIONS LTD is an active company incorporated on 29 March 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. N&D PROPERTY SOLUTIONS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11283323
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
C/O Halopeo Limited 2 Edmund Gardens 125 Edmund Street Birmingham, B3 2HJ,
Previous Addresses
2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 25 June 2025To: 9 July 2025
C/O Halopeo Ltd Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England
From: 11 February 2025To: 25 June 2025
340 Summer Lane Birmingham B19 3QL England
From: 16 September 2024To: 11 February 2025
Vincent Court Hubert Street Birmingham West Midlands B6 4BA England
From: 29 March 2018To: 16 September 2024
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIBBERT, Jonny
Active2 Edmund Gardens, BirminghamB3 2HJ
Born August 1988
Director
Appointed 29 Mar 2018
HIBBERT, Jonny
2 Edmund Gardens, BirminghamB3 2HJ
Born August 1988
Director
29 Mar 2018
Active
PARKIN, Kathryn Jane
Active2 Edmund Gardens, BirminghamB3 2HJ
Born June 1989
Director
Appointed 29 Mar 2018
PARKIN, Kathryn Jane
2 Edmund Gardens, BirminghamB3 2HJ
Born June 1989
Director
29 Mar 2018
Active
SUTHERLAND, Alexander James Stuart
Active2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
Appointed 29 Mar 2018
SUTHERLAND, Alexander James Stuart
2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
29 Mar 2018
Active
SUTHERLAND, Rebecca Louise
Active2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Director
Appointed 29 Mar 2018
SUTHERLAND, Rebecca Louise
2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Director
29 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Louise Sutherland
Active2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Nature of Control
Right to appoint and remove directors
Notified 20 Nov 2019
Mrs Rebecca Louise Sutherland
2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Right to appoint and remove directors
20 Nov 2019
Active
Mezzrow Living Limited
CeasedHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Ceased 19 Nov 2019
Mezzrow Living Limited
Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2018
Ceased 19 Nov 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
9 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2022
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
22 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2019