Introduction
Watch Company
N
NUBUILD PROPERTIES LIMITED
NUBUILD PROPERTIES LIMITED is an active company incorporated on 2 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. NUBUILD PROPERTIES LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13542108
LTD Company
Age
4 Years
Incorporated 2 August 2021
Size
N/A
Accounts
ARD: 22/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 December 2026
Period: 25 March 2025 - 22 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
10 Palm Court Queen Elizabeth's Walk London, N16 5XA,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 August 2021To: 6 October 2021
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAND, Schloime
ActivePalm Court Queen Elizabeth's Walk, LondonN16 5XA
Born October 1964
Director
Appointed 06 Oct 2021
RAND, Schloime
Palm Court Queen Elizabeth's Walk, LondonN16 5XA
Born October 1964
Director
06 Oct 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 02 Aug 2021
Resigned 06 Oct 2021
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
02 Aug 2021
Resigned 06 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Schloime Rand
ActivePalm Court Queen Elizabeth's Walk, LondonN16 5XA
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Schloime Rand
Palm Court Queen Elizabeth's Walk, LondonN16 5XA
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2021
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Ceased 06 Oct 2021
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
Ceased 06 Oct 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021