Nest Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Parris, Clifford · Director appointed 2003-02-11
• Parris, Gregory · Director appointed 2003-02-11 resigned 2024-08-01
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-11
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-11

People with significant control (2)

• Mr Gregory Parris Ceased 2024-08-01
  Individual Psc · British · resident in United Kingdom · born 7/1972 · notified 2017-01-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Clifford Parris Active
  Individual Psc · British · resident in England · born 10/1958 · notified 2024-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Corporate legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-11-11
  F/H land and buildings k/a 310 chiltern high road camden NW6 2DG t/n LN52335 and all buildings fixtures (including trade fixtures) and fixed plant and machinery, any shares, the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property the goodwill and all monies from time to time payable to the company under or pursuant to all present and future contracts or policies of insurance. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-11-11
  By way of first floating charge all property and assets both present and future from time to time owned by the company or in which the company nay have an interest.

Recent filings (15)

• 2026-03-31 Micro-entity accounts AA Accounts
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-09-02 Micro-entity accounts AA Accounts
• 2025-09-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-02-11 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-02-10 Total-exemption-full accounts AA Accounts
• 2025-02-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-28 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-25 Change registered office address company with date old address new address AD01 Address
• 2024-09-12 Cessation of a person with significant control PSC07 PSC
• 2024-09-12 Notification of a person with significant control PSC01 PSC
• 2024-09-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.