Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ND PROPERTIES INVESTMENTS LTD
Company Information for

ND PROPERTIES INVESTMENTS LTD

1A REGINALD STREET, REGINALD STREET, LEEDS, LS7 3HL,
Company Registration Number
08008208
Private Limited Company
Active

Company Overview

About Nd Properties Investments Ltd
ND PROPERTIES INVESTMENTS LTD was founded on 2012-03-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Nd Properties Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ND PROPERTIES INVESTMENTS LTD
 
Legal Registered Office
1A REGINALD STREET
REGINALD STREET
LEEDS
LS7 3HL
Other companies in LS8
 
Filing Information
Company Number 08008208
Company ID Number 08008208
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 17:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ND PROPERTIES INVESTMENTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ND PROPERTIES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED NASEEM ASLAM
 Director 2012-03-27
IMRAN DIN
 Director 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN DIN BESPOKE PROPERTIES LEEDS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
IMRAN DIN LIVE IN LEEDS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
IMRAN DIN DEVELOPMENT AND RENOVATION LIMITED Director 2012-08-06 CURRENT 2012-08-06 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080015
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AAMDAmended mirco entity accounts made up to 2018-03-31
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080014
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080013
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NASEEM ASLAM
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080012
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080011
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080010
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080009
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080008
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080007
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080006
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080005
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080004
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080003
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080012
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080011
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080010
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080009
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080008
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080007
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080006
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080005
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080004
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080082080003
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-14CH01Director's details changed for Mr Naseem Aslam on 2018-03-01
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080012
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080011
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04PSC04Change of details for Mr Naseem Aslam as a person with significant control on 2016-04-07
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080010
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080009
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 5 Sholebroke Avenue Leeds West Yorkshire LS7 3HD England
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 188A ROUNDHAY ROAD LEEDS LS8 5PL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0127/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080008
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080007
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0127/03/15 FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080006
2015-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/14
2015-01-10AA01CURREXT FROM 30/03/2015 TO 31/03/2015
2014-12-31AA30/03/14 TOTAL EXEMPTION SMALL
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080005
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0127/03/14 FULL LIST
2014-03-31AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-27AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080004
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 123 MONTAGU AVENUE LEEDS WEST YORKSHIRE LS8 2RL ENGLAND
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080082080003
2013-04-29AR0127/03/13 FULL LIST
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ND PROPERTIES INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ND PROPERTIES INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-05 Outstanding INTERBAY FUNDING LIMITED
2018-01-05 Outstanding INTERBAY FUNDING LIMITED
2017-11-30 Outstanding LLOYDS BANK PLC
2017-10-12 Outstanding LLOYDS BANK PLC
2015-12-18 Outstanding LLOYDS BANK PLC
2015-06-27 Outstanding LLOYDS BANK PLC
2015-03-28 Outstanding LLOYDS BANK PLC
2014-11-05 Outstanding LLOYDS BANK PLC
2013-09-11 Outstanding LLOYDS TSB BANK PLC
2013-07-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-05-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-30 £ 4,305
Creditors Due After One Year 2012-03-27 £ 116,587
Creditors Due Within One Year 2012-03-27 £ 286,846
Other Creditors Due Within One Year 2012-03-27 £ 281,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ND PROPERTIES INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-27 £ 100
Cash Bank In Hand 2012-03-27 £ 576
Current Assets 2012-03-27 £ 576
Fixed Assets 2012-03-27 £ 395,512
Shareholder Funds 2012-03-27 £ 7,345
Tangible Fixed Assets 2012-03-27 £ 395,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ND PROPERTIES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ND PROPERTIES INVESTMENTS LTD
Trademarks
We have not found any records of ND PROPERTIES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ND PROPERTIES INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ND PROPERTIES INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ND PROPERTIES INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ND PROPERTIES INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ND PROPERTIES INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS7 3HL