NFL PROPERTY CO. LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
NFL PROPERTY CO. LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NFL PROPERTY CO. LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268165. The accounts status is SMALL and accounts are next due on 31/12/2024.
NFL PROPERTY CO. LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268165. The accounts status is SMALL and accounts are next due on 31/12/2024.
NFL PROPERTY CO. LIMITED - SHEFFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 407 LIMITED (until 27/10/2004)
NEWINCCO 407 LIMITED (until 27/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT HELLER | Aug 1968 | British | Director | 2004-12-01 | CURRENT |
| MRS MORVEN HELLER | Jul 1940 | British | Director | 2004-10-27 | CURRENT |
| JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2004-12-01 | CURRENT |
| MR ANDREW ROBERT HELLER | Aug 1968 | British | Secretary | 2004-12-01 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-10-27 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-10-27 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-10-25 UNTIL 2004-10-27 | RESIGNED | ||
| SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 2004-10-27 UNTIL 2023-01-30 | RESIGNED |
| SIR MICHAEL ARON HELLER | Jul 1936 | British | Secretary | 2004-10-27 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Michael Aron Heller | 2016-04-06 - 2023-01-30 | 7/1936 | London | Right to appoint and remove directors |
| Clerewell Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NFL_PROPERTY_CO._LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £24,336 Cash £103,472 equity |
| NFL_PROPERTY_CO._LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £22,351 Cash £102,949 equity |
| NFL_PROPERTY_CO._LIMITED - Accounts | 2021-12-15 | 31-03-2021 | £21,446 Cash £102,104 equity |
| NFL_PROPERTY_CO._LIMITED - Accounts | 2021-01-13 | 31-03-2020 | £19,290 Cash £97,988 equity |
| NFL_PROPERTY_CO._LIMITED - Accounts | 2019-12-11 | 31-03-2019 | £14,773 Cash £95,071 equity |
| NFL_PROPERTY_CO._LIMITED - Accounts | 2018-12-08 | 31-03-2018 | £13,696 Cash £93,554 equity |