18 Napier Road Freehold Limited

Company Registration Number: 04429233

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Napier Road Freehold Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Luton, Bedfordshire.

Registered Address

FLAT 2
18 NAPIER ROAD
LUTON
BEDFORDSHIRE
LU1 1RF

There are 8 companies currently registered at this postcode, including this one.

All companies at LU1 1RF

Registration Data

Company Number

04429233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £4£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOZIER, Christopher Michael

    Secretary

    Appointed on 16 August 2007

     

    Nationality: Uk

    Flat 2
    18 Napier Road
    Luton
    Bedfordshire
    LU1 1RF

  • BOZIER, Christopher Michael

    Director

    Appointed on 15 October 2003

     

    Nationality: Uk

    Occupation: None

    Month of birth: December 1962

    Flat 2
    18 Napier Road
    Luton
    Bedfordshire
    LU1 1RF

  • CHIEW, Angela Chan Loy

    Secretary

    Appointed on 25 February 2005

    Resigned on 16 August 2007

    115 London Road
    Luton
    Bedfordshire
    LU1 3RH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    31 Corsham Street
    London
    N1 6DR

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 May 2002

    Resigned on 25 February 2005

    28-44 Alma Street
    Luton
    Bedfordshire
    LU1 2PL

  • COLLINS, Wayne Anton

    Director

    Appointed on 25 November 2008

    Resigned on 2 February 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Flat 3
    18 Napier Road
    Luton
    LU1 1RF

  • HOESSL, Norbert

    Director

    Appointed on 15 May 2004

    Resigned on 13 November 2004

    Nationality: German

    Occupation: Airline Steward

    Month of birth: December 1972

    Flat 4
    18 Napier Road
    Luton
    Bedfordshire
    LU1 1RF

  • NORRIS, Edmund Martin

    Director

    Appointed on 1 May 2002

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: June 1962

    71 Coltsfoot Green
    Luton
    Bedfordshire
    LU4 0XW

  • O'BRIEN, Marie

    Director

    Appointed on 1 May 2002

    Resigned on 15 May 2004

    Nationality: Irish

    Occupation: Communication Support Worker

    Month of birth: June 1956

    12 Watling Court
    High Street North
    Dunstable
    Bedfordshire
    LU6 1DB

  • PEARCE, Julie Margaret

    Director

    Appointed on 1 May 2002

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Broadcast Assistant

    Month of birth: September 1958

    Flat 3 18 Napier Road
    Luton
    Bedfordshire
    LU1 1RF

  • WEBB, Richard James

    Director

    Appointed on 1 May 2002

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1969

    100 Elmwood Crescent
    Luton
    Bedfordshire
    LU2 7HZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFN81. Transaction: MzE2ODE2NzkwOWFkaXF6a2N4.

  2. 3 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHFQ5M. Transaction: MzE2ODE2ODc4MGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNECQ. Transaction: MzE0MDU0OTM5M2FkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFNC1M. Transaction: MzE0MDU0ODc2M2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DSKM3. Transaction: MzExNjQ5NjA1N2FkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Wayne Anton Collins as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DSKLV. Transaction: MzExNjQ5NTc2NmFkaXF6a2N4.

  7. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DSHR6. Transaction: MzExNjQ5NDk2NGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZV11N. Transaction: MzA5Mzg1MzE0NWFkaXF6a2N4.

  9. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZV0CZ. Transaction: MzA5Mzg1Mjg1MmFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGFBV. Transaction: MzA3MjIxMTIzMGFkaXF6a2N4.

  11. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HG85V. Transaction: MzA3MjIwOTEyN2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127IUOA. Transaction: MzA1MjAwNjEzOGFkaXF6a2N4.

  13. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127IRO3. Transaction: MzA1MjAwMzYyM2FkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNSKMRBK. Transaction: MzAzMTU2NDQ4MmFkaXF6a2N4.

  15. 2 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNSIDRB9. Transaction: MzAzMTU2NDM4NWFkaXF6a2N4.

  16. 24 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X7D28IKT. Transaction: MzAxMjE2MjQ4N2FkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAEKCHCA. Transaction: MzAwODk2Njk5NWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Christopher Bozier on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAEKAHC8. Transaction: MzAwODk2Njk1OWFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Wayne Anton Collins on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAEKBHC9. Transaction: MzAwODk2Njk2MWFkaXF6a2N4.

  20. 15 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6BA191Z. Transaction: MjAzMDY2MjIxN2FkaXF6a2N4.

  21. 4 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6UY7UR. Transaction: MjAyNzMxODYzOGFkaXF6a2N4.

  22. 1 December 2008 Director appointed wayne anton collins [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Y4157R. Transaction: MjAxOTA5MDk3MGFkaXF6a2N4.

  23. 1 December 2008 Appointment terminated director julie pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Y4257S. Transaction: MjAxOTA5MDgxNmFkaXF6a2N4.

  24. 19 November 2008 Registered office changed on 19/11/2008 from flat 3 18 napier road luton bedfordshire LU1 1RF [View PDF]

    Category: Address. Type: 287. Barcode: AENVM4YU. Transaction: MjAxODM2NjIxM2FkaXF6a2N4.

  25. 8 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCFCZJH. Transaction: MjAwNTAwNjg3OGFkaXF6a2N4.

  26. 29 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVK74XLI. Transaction: MjAwMDU1MDcxN2FkaXF6a2N4.

  27. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1MjM2M2FkaXF6a2N4.

  28. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM1MjE0NWFkaXF6a2N4.

  29. 12 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4ODMxMmFkaXF6a2N4.

  30. 15 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzMTQyN2FkaXF6a2N4.

  31. 12 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwMTAwMWFkaXF6a2N4.

  32. 19 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NTMwMzU2OGFkaXF6a2N4.

  33. 27 April 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyMTY4OWFkaXF6a2N4.

  34. 22 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIyODAzNmFkaXF6a2N4.

  35. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkwMzYxOWFkaXF6a2N4.

  36. 3 March 2005 Registered office changed on 03/03/05 from: 28-44 alma street luton bedfordshire LU1 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTUwODUxOWFkaXF6a2N4.

  37. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNzEzMGFkaXF6a2N4.

  38. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE0ODExM2FkaXF6a2N4.

  39. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0OTU3NmFkaXF6a2N4.

  40. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5NDM2NmFkaXF6a2N4.

  41. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQyMTE1M2FkaXF6a2N4.

  42. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzNzQ5OWFkaXF6a2N4.

  43. 8 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM0MTM5OWFkaXF6a2N4.

  44. 13 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk4OTc5MGFkaXF6a2N4.

  45. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzMjE0MmFkaXF6a2N4.

  46. 10 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc3OTI4MmFkaXF6a2N4.

  47. 4 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIzNDg3NWFkaXF6a2N4.

  48. 4 October 2002 Ad 15/08/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODIzMTIwNmFkaXF6a2N4.

  49. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE5NjYzN2FkaXF6a2N4.

  50. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwNzA4NmFkaXF6a2N4.

  51. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk5MDk3NWFkaXF6a2N4.

  52. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMyMTM1OWFkaXF6a2N4.

  53. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzNjIxMWFkaXF6a2N4.

  54. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0MjA1MWFkaXF6a2N4.

  55. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk0MjAzMWFkaXF6a2N4.

  56. 12 August 2002 Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIzNzgwM2FkaXF6a2N4.

  57. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM1Mjg3NWFkaXF6a2N4.

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