Nouvel Homme No.2 Ltd. in London, WC2R 3JF

Description

Data updated on: 01-11-2023

Located in 43 Essex Street, London WC2R 3JF Nouvel Homme No.2 Ltd. is categorised as a Private Limited Company with 04988882 Companies House Reg No. It was created on 2003-12-09. It has been on the market under three names. The company's very first listed name, Ekg, was switched on 2010-03-02 to Jde Managed Properties. The current name is used since 2011, is Nouvel Homme No.2 Ltd.. This company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. The most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Fri, 9th Dec 2022.

At the moment, this specific business is managed by one director: Ian M., who was appointed in December 2003. Furthermore, the managing director's duties are often aided with by a secretary - Isobel M., who was chosen by the business in October 2010. At least one limited company has been appointed director, specifically Batlon Secretarial Services Limited.

Previous company's names
Nouvel Homme No.2 Ltd. 2011-10-24
Jde Managed Properties Limited 2010-03-02
Ekg Limited 2003-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-182 481	-352 458	-508 398	-676 879	-881 360

Balance Sheet
Cash Bank In Hand	180 393	96 841	91 458	22 895	4 184
Cash Bank On Hand					4 184	10 296	12 323	2 043	1 811	36 841	3 846	8 749
Current Assets	330 008	351 681	537 591	581 205	1 000 244	1 306 225	1 322 917	1 476 465	985 242	849 381	849 786	821 541
Debtors	115 273	200 840	372 133	484 310	922 060	1 221 929	1 216 594	1 384 422	899 431	734 540	773 940	740 792
Net Assets Liabilities					-881 360	-1 122 647	-1 115 448	-1 160 900	-1 390 378	-1 348 818	-1 678 243	-1 852 648
Net Assets Liabilities Including Pension Asset Liability	-182 481	-352 458	-508 398	-676 879	-881 360
Other Debtors					892 763	1 180 311	1 169 075	1 336 521	874 728	681 748	699 833	697 794
Property Plant Equipment					3 390	7 258	12 842	9 345	5 848	2 997
Stocks Inventory	34 342	54 000	74 000	74 000	74 000
Tangible Fixed Assets	21 696	16 372	20 900	10 815	3 390
Total Inventories					74 000	74 000	94 000	90 000	84 000	78 000	72 000	72 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-182 482	-352 459	-556 414	-724 895	-929 376
Shareholder Funds	-182 481	-352 458	-508 398	-676 879	-881 360

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					40 496	42 968	46 465	49 962	53 459	57 830	60 827
Additions Other Than Through Business Combinations Investment Property Fair Value Model						9 635	2 934	286 745	44 771	53 921	24 501
Average Number Employees During Period							4	4	4	6	4	6
Bank Borrowings					1 075 752	1 309 300	1 230 570	1 411 343	1 376 011	788 447	393 467	387 645
Bank Borrowings Overdrafts					1 017 234	1 232 609	1 153 879	1 076 330	995 271	788 447	387 710	381 845
Creditors					5 520 935	5 733 471	5 653 879	5 576 330	5 495 271	4 500 000	4 887 710	4 881 845
Creditors Due After One Year	1 247 828	1 299 482	5 711 535	4 856 746	5 520 935
Creditors Due Within One Year	3 740 938	4 288 101	991 152	1 808 964	1 956 392
Finance Lease Liabilities Present Value Total					3 701	862	1 219
Fixed Asset Investments Additions		156 806
Fixed Asset Investments Disposals		26 666
Fixed Asset Investments Increase Decrease From Transfer Between Items		-200 000
Fixed Asset Investments Reversal Past Impairments Amounts Written Back		8 405
Fixed Assets	4 476 277	4 883 444	5 656 698	5 407 626	5 595 723	5 464 299	5 361 882	5 466 528	5 352 085	5 515 317	4 845 710	4 685 618
Increase From Depreciation Charge For Year Property Plant Equipment						2 472	3 497	3 497	3 497	4 371	2 997
Investment Property					3 513 407	3 523 042	3 775 976	4 062 721	4 107 492	4 161 413	3 785 914	3 785 914
Investment Property Fair Value Model					3 513 407	3 523 042	3 775 976	4 062 721	4 107 492	4 161 413	3 785 914
Investments					2 078 926	1 933 999	1 573 064	1 394 462	1 238 745	1 350 907	1 059 796	899 704
Investments Fixed Assets	1 038 119	976 664	2 079 560	2 102 685	2 078 926	1 933 999	1 573 064	1 394 462	1 238 745	1 350 907	1 059 796	899 704
Net Current Assets Liabilities	-3 410 930	-3 936 420	-453 561	-1 227 759	-956 148	-853 475	-823 451	-1 051 098	-1 247 192	-2 364 135	-1 636 243	-1 656 421
Number Shares Allotted		1		1	1
Other Creditors					4 500 000	4 500 000	4 500 000	4 500 000	4 500 000	4 500 000	4 500 000	4 500 000
Other Investments Other Than Loans					1 594 993	1 450 066	1 089 131	885 529	806 895	919 057	627 946	467 854
Other Loans Classified Under Investments					483 933	483 933	483 933	508 933	431 850	431 850	431 850	431 850
Other Taxation Social Security Payable					3 500	3 500	4 070	596			3 562	4 619
Par Value Share		1		1	1
Property Plant Equipment Gross Cost					43 886	50 226	59 307	59 307	59 307	60 827	60 827
Revaluation Reserve			48 015	48 015	48 015
Secured Debts	1 317 323	1 378 691	1 296 643	388 391	1 075 752
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		1 108
Tangible Fixed Assets Cost Or Valuation	24 618	25 726	40 339	40 339	43 886
Tangible Fixed Assets Depreciation	2 922	9 354	19 439	29 524	40 496
Tangible Fixed Assets Depreciation Charged In Period		6 432
Tangible Fixed Assets Disposals				262 112
Tangible Fixed Assets Other Increase Decrease		-31 179			219 281
Total Additions Including From Business Combinations Property Plant Equipment						6 340	9 081			1 520
Total Assets Less Current Liabilities	1 065 347	947 024	5 203 137	4 179 867	4 639 575	4 610 824	4 538 431	4 415 430	4 104 893	3 151 182	3 209 467	3 029 197
Trade Creditors Trade Payables					41 594	93 614	49 309	39 227	87 127	54 132	69 118	59 952
Trade Debtors Trade Receivables					29 297	41 618	47 519	47 901	24 703	52 792	74 107	42 998
Disposals Investment Property Fair Value Model											400 000
Total Borrowings									1 376 011	1 388 447	393 467

Company staff

Batlon Secretarial Services Limited

Role: Corporate Director

Appointed: 12 August 2011

Address: Essex Street, London, WC2R 3JF, England

Latest update: 31 March 2024

Isobel M.

Role: Secretary

Appointed: 25 October 2010

Latest update: 31 March 2024

Ian M.

Role: Secretary

Appointed: 02 March 2010

Latest update: 31 March 2024

Ian M.

Role: Director

Appointed: 09 December 2003

Latest update: 31 March 2024

Batlon Secretarial Services Limited

Role: Corporate Director

Appointed: 28 July 2010

Resigned: 08 April 2011

Address: London, WC2R 3JF

Latest update: 31 March 2024

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 December 2003

Resigned: 12 March 2010

Address: Strand, London, WC2R 3JF

Latest update: 31 March 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Address: London, WC1B 4ET

Latest update: 31 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Address: London, WC1B 4ET

Latest update: 31 March 2024

People with significant control

Ian M. is the individual who has control over this firm, has substantial control or influence over the company.

Ian M.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 September 2013

Nouvel Homme No.2 Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Isobel M.

Ian M.

Ian M.

Batlon Secretarial Services Limited

Batlon Secretarial Services Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Ian M.

Accounts Documents

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