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Home > England & Wales Companies > NL MANAGEMENT (BQ) LIMITED
Company Information for

NL MANAGEMENT (BQ) LIMITED

THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
09378771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nl Management (bq) Ltd
NL MANAGEMENT (BQ) LIMITED was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nl Management (bq) Limited is a Private Limited Company registered in UNITED KINGDOM 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
NL MANAGEMENT (BQ) LIMITED
 
Legal Registered Office
THE PAVILION
118 SOUTHWARK STREET
LONDON
SE1 0SW
 
Filing Information
Company Number 09378771
Company ID Number 09378771
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 07:11:08
Primary Source:Companies House
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Company Officers of NL MANAGEMENT (BQ) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN BLACKMAN
Company Secretary 2015-01-08
PHILIP JOHN BLACKMAN
Director 2015-01-08
JONATHAN JAMES MANTOVANI
Director 2015-01-08
STEPHEN HOWARD RHODES MUSGRAVE
Director 2015-01-08
ALASDAIR JOHN NICHOLLS
Director 2015-01-08
DAVID HOWARD PECK
Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANDREW RIDING
Director 2015-01-08 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BLACKMAN CLAN (REGENT COMMERCIAL) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
PHILIP JOHN BLACKMAN CLAN (REGENT W1) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PHILIP JOHN BLACKMAN HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
PHILIP JOHN BLACKMAN NL MANAGEMENT (KILMUIR) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
PHILIP JOHN BLACKMAN KILMUIR HOUSE (UK) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PHILIP JOHN BLACKMAN VICTORIA PURCHASE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-04-04
PHILIP JOHN BLACKMAN NL MANAGEMENT (OBS) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-10-14
PHILIP JOHN BLACKMAN NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Liquidation
PHILIP JOHN BLACKMAN CAMPDEN HILL MANAGEMENT LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-23
PHILIP JOHN BLACKMAN CLAN REAL ESTATE (CAMPDEN) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
PHILIP JOHN BLACKMAN NLG CO CAMPDEN LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
PHILIP JOHN BLACKMAN NEOD TRADE LIMITED Director 2012-11-01 CURRENT 2011-12-06 Dissolved 2018-05-02
PHILIP JOHN BLACKMAN NATIVE LAND LIMITED Director 2012-06-19 CURRENT 2012-03-28 Active
PHILIP JOHN BLACKMAN NATIVE LAND (WALDRON) LIMITED Director 2012-03-31 CURRENT 2010-07-26 Dissolved 2014-12-02
PHILIP JOHN BLACKMAN NATIVE LAND (CAMPDEN) LIMITED Director 2012-03-31 CURRENT 2010-07-26 Active
PHILIP JOHN BLACKMAN CLAN REAL ESTATE LIMITED Director 2012-03-31 CURRENT 2004-06-25 Active
JONATHAN JAMES MANTOVANI CLAN (REGENT COMMERCIAL) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JONATHAN JAMES MANTOVANI CLAN (REGENT W1) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
JONATHAN JAMES MANTOVANI NL MANAGEMENT (KILMUIR) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JONATHAN JAMES MANTOVANI KILMUIR HOUSE (UK) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JONATHAN JAMES MANTOVANI VICTORIA PURCHASE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-04-04
JONATHAN JAMES MANTOVANI HENSLOWE ESTATES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JONATHAN JAMES MANTOVANI NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
JONATHAN JAMES MANTOVANI CAMPDEN HILL MANAGEMENT LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-23
JONATHAN JAMES MANTOVANI CLAN REAL ESTATE (CAMPDEN) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
JONATHAN JAMES MANTOVANI NLG CO CAMPDEN LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JONATHAN JAMES MANTOVANI ML&D (CAMPDEN) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-10-14
JONATHAN JAMES MANTOVANI NATIVE LAND LIMITED Director 2012-06-19 CURRENT 2012-03-28 Active
JONATHAN JAMES MANTOVANI NEOD TRADE LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2018-05-02
JONATHAN JAMES MANTOVANI NATIVE LAND (WALDRON) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2014-12-02
JONATHAN JAMES MANTOVANI NATIVE LAND (CAMPDEN) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JONATHAN JAMES MANTOVANI CLAN REAL ESTATE LIMITED Director 2004-11-02 CURRENT 2004-06-25 Active
JONATHAN JAMES MANTOVANI MLD (DEVELOPMENTS) LIMITED Director 2003-09-05 CURRENT 2003-08-19 Active
JONATHAN JAMES MANTOVANI MONTROSE LAND AND DEVELOPMENTS LIMITED Director 2003-01-13 CURRENT 2002-05-13 Active
STEPHEN HOWARD RHODES MUSGRAVE NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
STEPHEN HOWARD RHODES MUSGRAVE SWISS LIFE ASSET MANAGERS UK LIMITED Director 2011-07-28 CURRENT 2003-07-25 Active
STEPHEN HOWARD RHODES MUSGRAVE RE-FORM HERITAGE Director 2004-12-14 CURRENT 1996-12-05 Active
ALASDAIR JOHN NICHOLLS KILMUIR HOUSE (UK) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
ALASDAIR JOHN NICHOLLS VICTORIA PURCHASE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-04-04
ALASDAIR JOHN NICHOLLS HENSLOWE ESTATES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ALASDAIR JOHN NICHOLLS NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
ALASDAIR JOHN NICHOLLS NLG CO CAMPDEN LIMITED Director 2013-08-14 CURRENT 2013-07-03 Active
ALASDAIR JOHN NICHOLLS ML&D (CAMPDEN) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-10-14
ALASDAIR JOHN NICHOLLS NATIVE LAND (WALDRON) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2014-12-02
ALASDAIR JOHN NICHOLLS NATIVE LAND (CAMPDEN) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
ALASDAIR JOHN NICHOLLS CLAN HALKIN LIMITED Director 2005-11-25 CURRENT 2005-09-14 Liquidation
ALASDAIR JOHN NICHOLLS CLAN REAL ESTATE LIMITED Director 2004-07-16 CURRENT 2004-06-25 Active
ALASDAIR JOHN NICHOLLS MLD (DEVELOPMENTS) LIMITED Director 2003-09-05 CURRENT 2003-08-19 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2017-10-27 CURRENT 2008-04-14 Active
DAVID HOWARD PECK EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (BONNINGTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID HOWARD PECK BUCCLEUCH KFI (IBROX) LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
DAVID HOWARD PECK NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
DAVID HOWARD PECK ANDSTRAT (NO.388) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Liquidation
DAVID HOWARD PECK TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
DAVID HOWARD PECK NATIVE LAND LIMITED Director 2012-06-19 CURRENT 2012-03-28 Active
DAVID HOWARD PECK ANDSTRAT (NO. 314) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTIES LIMITED Director 2009-04-22 CURRENT 2003-07-04 Active
DAVID HOWARD PECK SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2007-09-20 CURRENT 2007-06-29 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (GERMANY) LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
DAVID HOWARD PECK SEAGROVE HOLDINGS LIMITED Director 2006-03-07 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID HOWARD PECK QUEENSBERRY PROPERTIES LIMITED Director 2006-02-03 CURRENT 2006-02-02 Active
DAVID HOWARD PECK THE ELY CLOISTERS ESTATE LIMITED Director 2005-11-28 CURRENT 2005-11-17 Active
DAVID HOWARD PECK CLAN HALKIN LIMITED Director 2005-11-25 CURRENT 2005-09-14 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTY (TYNE TEES) LIMITED Director 2005-08-03 CURRENT 2005-06-22 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
DAVID HOWARD PECK CLAN REAL ESTATE LIMITED Director 2004-07-16 CURRENT 2004-06-25 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2004-03-19 CURRENT 2004-03-17 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES LIMITED Director 2003-10-13 CURRENT 2003-07-28 Active

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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-22DS01Application to strike the company off the register
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD RHODES MUSGRAVE
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/15
2016-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/15
2016-03-14AA01Previous accounting period shortened from 31/01/16 TO 31/10/15
2016-02-01AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDREW RIDING
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08NEWINCNew incorporation
2015-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 NL MANAGEMENT (BQ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NL MANAGEMENT (BQ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NL MANAGEMENT (BQ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of NL MANAGEMENT (BQ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NL MANAGEMENT (BQ) LIMITED
Trademarks
We have not found any records of NL MANAGEMENT (BQ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NL MANAGEMENT (BQ) LIMITED. 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 NL MANAGEMENT (BQ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NL MANAGEMENT (BQ) LIMITED 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 NL MANAGEMENT (BQ) LIMITED 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 NL MANAGEMENT (BQ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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