Introduction
Watch Company
N
NORTHFLEET PROPERTY 2 LIMITED
NORTHFLEET PROPERTY 2 LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTHFLEET PROPERTY 2 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11951760
LTD Company
Age
7 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
1st Floor County House 100 New London Road Chelmsford, CM2 0RG,
Previous Addresses
Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
From: 17 April 2019To: 6 September 2021
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALSH, Helen Rosaleen
ActiveCounty House, ChelmsfordCM2 0RG
Secretary
Appointed 01 May 2019
WALSH, Helen Rosaleen
County House, ChelmsfordCM2 0RG
Secretary
01 May 2019
Active
WALSH, Nicholas Sean
ActiveCounty House, ChelmsfordCM2 0RG
Born April 1970
Director
Appointed 17 Apr 2019
WALSH, Nicholas Sean
County House, ChelmsfordCM2 0RG
Born April 1970
Director
17 Apr 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Sean Walsh
ActiveCounty House, ChelmsfordCM2 0RG
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Mr Nicholas Sean Walsh
County House, ChelmsfordCM2 0RG
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Active
Mrs Helen Rosaleen Walsh
ActiveCounty House, ChelmsfordCM2 0RG
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Mrs Helen Rosaleen Walsh
County House, ChelmsfordCM2 0RG
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Active
Mr Nicholas Sean Walsh
CeasedTilbury Road, BrentwoodCM13 3LR
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ceased 04 Nov 2019
Mr Nicholas Sean Walsh
Tilbury Road, BrentwoodCM13 3LR
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Ceased 04 Nov 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2021
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2019