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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 6
  • 1
    Mr Rowan John Kinneir Paterson
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Martin Claude
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Martin Claude Thompson
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Delevingne, Charles Hamar
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Charles Hamar Delevingne
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ryan, Edward Joseph
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NMR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
3,250,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Fixed Assets
3,250,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Debtors
2,299 GBP2024-06-30
2,350 GBP2023-06-30
Cash at bank and in hand
45,551 GBP2024-06-30
30,650 GBP2023-06-30
Current Assets
47,850 GBP2024-06-30
33,000 GBP2023-06-30
Creditors
Current
119,964 GBP2024-06-30
316,308 GBP2023-06-30
Net Current Assets/Liabilities
-72,114 GBP2024-06-30
-283,308 GBP2023-06-30
Total Assets Less Current Liabilities
3,177,886 GBP2024-06-30
3,716,692 GBP2023-06-30
Creditors
Non-current
-730,470 GBP2024-06-30
-571,529 GBP2023-06-30
Net Assets/Liabilities
2,013,587 GBP2024-06-30
2,523,834 GBP2023-06-30
Equity
Called up share capital
755 GBP2024-06-30
755 GBP2023-06-30
Revaluation reserve
1,301,488 GBP2024-06-30
1,863,988 GBP2023-06-30
Capital redemption reserve
245 GBP2024-06-30
245 GBP2023-06-30
Retained earnings (accumulated losses)
711,099 GBP2024-06-30
658,846 GBP2023-06-30
Equity
2,013,587 GBP2024-06-30
2,523,834 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,976 GBP2023-06-30
Investment Property - Fair Value Model
3,250,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,299 GBP2024-06-30
2,350 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
215,743 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,671 GBP2024-06-30
14,555 GBP2023-06-30
Other Creditors
Current
106,293 GBP2024-06-30
86,010 GBP2023-06-30
Non-current
730,470 GBP2024-06-30
571,529 GBP2023-06-30
Bank Borrowings
Secured
215,743 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
755 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-510,247 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-510,247 GBP2023-07-01 ~ 2024-06-30

  • NMR PROPERTIES LIMITED
    Info
    Registered number 05494191
    icon of address10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.