N1 PROPERTY DEVELOPMENT LTD.

N1 PROPERTY DEVELOPMENT LTD. is an active private limited company, incorporated on 11 December 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. N1 PROPERTY DEVELOPMENT LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	111 NEW UNION STREET
Post Town	COVENTRY
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	CV1 2NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

N1 PROPERTY DEVELOPMENT LTD.

Directors

(The company's officers)

MR DOUGLAS STUART NISBET

(~43 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2020

MRS JENNIFER ALAYNA NISBET

(~34 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2020

Shareholders

(Persons of Significant Control)

Mrs Jennifer Alayna Nisbet

(~34 year old British national)

Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2020

Mr Douglas Stuart Nisbet

(~43 year old British national)

Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)