18 Napier Road Freehold Limited in Luton, LU1 1RF

Description

Data updated on: 01-11-2023

The official date this firm was founded is 2002-05-01. Established under number 04429233, this firm is listed as a Private Limited Company. You may find the headquarters of the company during business hours at the following address: Flat 2 18 Napier Road, LU1 1RF Luton. The company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Its most recent filed accounts documents describe the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-02-02.

For this particular firm, the full range of director's duties have so far been done by Christopher B. who was arranged to perform management duties in 2003 in October. That firm had been managed by Wayne C. up until 2015-02-02. In addition another director, specifically Norbert H. gave up the position on 2004-11-13.

Christopher B. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities							4	4	4	4	4	4	4
Current Assets					4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4		4	4	4	4	4		4
Par Value Share		1	1	1	1		1	1	1	1	1		1
Net Current Assets Liabilities					4	4
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4
Total Assets Less Current Liabilities					4	4

Company staff

Christopher B.

Role: Secretary

Appointed: 16 August 2007

Latest update: 19 January 2024

Role: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 01 May 2002

Address: London, N1 6DR

Latest update: 19 January 2024

Role: Director

Appointed: 01 May 2002

Resigned: 23 April 2003

Latest update: 19 January 2024

Marie O.

Role: Director

Appointed: 01 May 2002

Resigned: 15 May 2004

Latest update: 19 January 2024

People with significant control

Christopher B.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 4 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	4 February 2013
Annual Accounts 4 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	4 February 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	2 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 January 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	3 February 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report	2016-06-01
Date Approval Accounts	29 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2017-05-31

18 Napier Road Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher B.

Christopher B.

Wayne C.

Angela C.

Norbert H.

Julie P.

L & A Secretarial Limited

Richard W.

L & A Registrars Limited

Taylor Walton Secretarial Limited

Edmund N.

Marie O.

People with significant control

Christopher B.

Accounts Documents

Company filings

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