NELSON HOUSE PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Yonassi, Jill Esther
Born in April 1961
Individual (1 offspring)
Officer
2011-04-11 ~ now
OF - Director → CIF 0
2
Blumenthal, Alan
Born in March 1959
Individual (23 offsprings)
Officer
2023-03-30 ~ now
OF - Director → CIF 0
Blumenthal, Alan
Individual (23 offsprings)
Officer
2022-03-17 ~ now
OF - Secretary → CIF 0
Mr Alan Blumenthal
Born in March 1959
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Blumenthal, Miranda Jane
Born in December 1964
Individual (1 offspring)
Officer
1998-06-18 ~ now
OF - Director → CIF 0
Miranda Jane Blumenthal
Born in December 1964
Individual (1 offspring)
Person with significant control
2016-06-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Jill Esther Yonassi
Born in April 1961
Individual (1 offspring)
Person with significant control
2016-06-15 ~ 2016-06-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Blumenthal, Harold Charles
Co Director born in February 1924
Individual
Officer
~ 2010-06-17
OF - Director → CIF 0
Blumenthal, Harold Charles
Individual
Officer
1991-09-05 ~ 2010-06-17
OF - Secretary → CIF 0
3
Lewis, Ivor
Co Director born in June 1929
Individual (1 offspring)
Officer
~ 1991-09-05
OF - Director → CIF 0
Lewis, Ivor
Individual (1 offspring)
Officer
~ 1991-09-05
OF - Secretary → CIF 0
4
Lewis, Rachel Esther
Nelson House (Uk) Limited born in March 1932
Individual
Officer
~ 1991-09-05
OF - Director → CIF 0
5
Blumenthal, Vivienne Anne
Co Director born in May 1932
Individual
Officer
~ 2012-05-07
OF - Director → CIF 0
Blumenthal, Vivienne Anne
Individual
Officer
2010-06-18 ~ 2012-05-07
OF - Secretary → CIF 0

Company in focus

Previous name

CALTRIL PROPERTIES LIMITED - 1990-04-02

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment

2,733 GBP2024-09-30

1,998 GBP2023-09-30

Total Inventories

123,981 GBP2024-09-30

123,981 GBP2023-09-30

Debtors

Current

13,901 GBP2024-09-30

16,067 GBP2023-09-30

Cash at bank and in hand

13,677 GBP2024-09-30

10,897 GBP2023-09-30

Current Assets

151,559 GBP2024-09-30

150,945 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-54,341 GBP2024-09-30

Net Current Assets/Liabilities

97,218 GBP2024-09-30

97,919 GBP2023-09-30

Total Assets Less Current Liabilities

99,951 GBP2024-09-30

99,917 GBP2023-09-30

Net Assets/Liabilities

99,951 GBP2024-09-30

99,917 GBP2023-09-30

Equity

Called up share capital

8 GBP2024-09-30

8 GBP2023-09-30

Retained earnings (accumulated losses)

99,943 GBP2024-09-30

99,909 GBP2023-09-30

Equity

99,951 GBP2024-09-30

99,917 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Office equipment

5,053 GBP2024-09-30

2,997 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Office equipment

999 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

2,320 GBP2024-09-30

Property, Plant & Equipment

Office equipment

2,733 GBP2024-09-30

1,998 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

13,901 GBP2024-09-30

16,067 GBP2023-09-30

Corporation Tax Payable

Current

5,128 GBP2024-09-30

4,251 GBP2023-09-30

Taxation/Social Security Payable

Current

305 GBP2024-09-30

225 GBP2023-09-30

Other Creditors

Current

14,000 GBP2024-09-30

12,000 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

34,908 GBP2024-09-30

36,550 GBP2023-09-30

Creditors

Current

54,341 GBP2024-09-30

53,026 GBP2023-09-30

NELSON HOUSE PROPERTIES LIMITED
Info
CALTRIL PROPERTIES LIMITED - 1990-04-02
Registered number 00783446
Rutland House, 148, Edmund Street, Birmingham, West Midlands B3 2FD
PRIVATE LIMITED COMPANY incorporated on 1963-12-05 (62 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.