Register entry · No. 16624745
NSW22 PROPERTIES LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GEMINI COURT, 42A, THROWLEY WAY, SUTTON, UNITED KINGDOM, SM1 4AF
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 4 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NSW22 PROPERTIES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warren Elliot Ward | Director | 4 Aug 2025 | — | March 1985 | British · United Kingdom |
| Nicholas Owen Vesta | Director | 4 Aug 2025 | — | November 1987 | British · United Kingdom |
| Stuart Lambert | Director | 4 Aug 2025 | — | October 1983 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ward & Co Services Ltd company · 16226369 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | — | |
| Sdmr Fm Services Limited company · 15548762 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | — | |
| Tfa Group Limited company · 15519062 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NSW22 PROPERTIES LTD still trading?
The register shows NSW22 PROPERTIES LTD as active.
What does NSW22 PROPERTIES LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was NSW22 PROPERTIES LTD set up?
It was incorporated on 4 August 2025.
When are NSW22 PROPERTIES LTD's accounts due?
Next accounts are due by 4 May 2027.
When is NSW22 PROPERTIES LTD's next confirmation statement due?
By 17 August 2027.
Who runs NSW22 PROPERTIES LTD?
NSW22 PROPERTIES LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House