21 Napier Place Management Company Limited

Company Registration Number: 05847822

Company registered in England and Wales

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21 Napier Place Management Company Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in London.

Registered Address

202-208 KENSAL ROAD
LONDON
ENGLAND
W10 5BN

There are 135 companies currently registered at this postcode, including this one.

All companies at W10 5BN

Registration Data

Company Number

05847822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILSON, Vanessa Louise

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    202-208
    Kensal Road
    London
    W10 5BN
    England

  • OCTAVIA HOUSING (I & P NO 13991R)

    Corporate Director

    Appointed on 20 March 2008

     

    Emily House
    202-208 Kensal Road
    London
    W10 5BN
    United Kingdom

  • WILLIAMS, Richards

    Secretary

    Appointed on 15 June 2006

    Resigned on 20 March 2008

    La Longue Maison
    Rue Des Bailleuls
    St Andrew
    Guernsey
    GY6 8XB

  • WILSON, Ian Gordon Fox

    Secretary

    Appointed on 20 March 2008

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Ceo Lawyer

    Swan Wood Farm
    Gun Hill
    Heathfield
    East Sussex
    TN21 0JS

  • CANDY, Nicholas Anthony Christopher

    Director

    Appointed on 15 June 2006

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1973

    Residence La Belle Epoque
    17 Avenue D'Ostende
    Monte Carlo
    98000
    Monaco

  • SIMMONDS, Gillian

    Director

    Appointed on 15 June 2006

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1951

    Penthouse 2
    21 Manresa Road
    London
    SW3 6LZ

  • SIMMONDS, Julian Michael

    Director

    Appointed on 15 June 2006

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1951

    Penthouse 2
    21 Manresa Road
    London
    SW3 6LZ

  • WILSON, Ian Gordon Fox

    Director

    Appointed on 20 March 2008

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Ceo Lawyer

    Month of birth: January 1965

    Swan Wood Farm
    Gun Hill
    Heathfield
    East Sussex
    TN21 0JS

  • WILSON, Vanessa Louise

    Director

    Appointed on 20 March 2008

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1966

    Swan Wood Farm
    Gun Hill
    Heathfield
    East Sussex
    TN21 0JS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 May 2016 Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to 202-208 Kensal Road London W10 5BN on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6MVK. Transaction: MzE0OTEzOTI5OGFkaXF6a2N4.

  2. 27 April 2016 Appointment of Mrs Vanessa Louise Wilson as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55RUWVL. Transaction: MzE0NzMzNjY1MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X54BANFD. Transaction: MzE0NTczNTkzOWFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from Swan Wood Farm Gun Hill Heathfield East Sussex TN21 0JS to 30 - 34 North Street Hailsham East Sussex BN27 1DW on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BANJ5. Transaction: MzE0NTczNTU2MWFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Ian Gordon Fox Wilson as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X54BAFO1. Transaction: MzE0NTczMzYxMGFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Ian Gordon Fox Wilson as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM02. Barcode: X54BAFSW. Transaction: MzE0NTczMzQ0N2FkaXF6a2N4.

  7. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAOFC. Transaction: MzE0NTE4NjQ2MmFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42HH9EI. Transaction: MzExODU1Mjk2OWFkaXF6a2N4.

  9. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHH8I. Transaction: MzExODU1NDYxNWFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X35481GP. Transaction: MzA5NzY3MzgwOGFkaXF6a2N4.

  11. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMKVC. Transaction: MzA5NzMyNDU2OWFkaXF6a2N4.

  12. 4 December 2013 Director's details changed for Ian Gordon Fox Wilson on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2MH9UC9. Transaction: MzA5MDA0NDQyMGFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X24V68ZT. Transaction: MzA3NTExNjA1OGFkaXF6a2N4.

  14. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V69CG. Transaction: MzA3NTExNjE2N2FkaXF6a2N4.

  15. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N5OUA. Transaction: MzA1MzI2NzA0NWFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5MW0. Transaction: MzA1MzI2NjI5NmFkaXF6a2N4.

  17. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6324SUY. Transaction: MzAzNDY0ODQ2NGFkaXF6a2N4.

  18. 21 March 2011 Termination of appointment of Vanessa Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36FGSMF. Transaction: MzAzNDEyNzU1MGFkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XVB3MRYH. Transaction: MzAzMjkwMTU1NmFkaXF6a2N4.

  20. 25 February 2011 Director's details changed for Ian Gordon Fox Wilson on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XVB3KRYF. Transaction: MzAzMjkwMTM1OWFkaXF6a2N4.

  21. 25 February 2011 Director's details changed for Vanessa Louise Wilson on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XVB3LRYG. Transaction: MzAzMjkwMTM2MmFkaXF6a2N4.

  22. 25 February 2011 Secretary's details changed for Ian Gordon Fox Wilson on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XVB3JRYE. Transaction: MzAzMjkwMTM1NmFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X7GN5ILF. Transaction: MzAxMjIxODAwN2FkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Octavia Housing and Care (I & P No 13991R) on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X7GN3ILD. Transaction: MzAxMjIxNjMzNWFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Vanessa Louise Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7GN4ILE. Transaction: MzAxMjIxNjMzN2FkaXF6a2N4.

  26. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7G3RILH. Transaction: MzAxMjIxNDQ0MGFkaXF6a2N4.

  27. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9GWG9EL. Transaction: MjAzMTY2NjcwMWFkaXF6a2N4.

  28. 11 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVG781K. Transaction: MjAyNzg2NDc2MmFkaXF6a2N4.

  29. 11 March 2009 Registered office changed on 11/03/2009 from swanwood farm gun hill heathfield east sussex TN21 0JS [View PDF]

    Category: Address. Type: 287. Barcode: XWVG681J. Transaction: MjAyNzc2NjI1OGFkaXF6a2N4.

  30. 27 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APLO82M4. Transaction: MjAxMTkyNzUzN2FkaXF6a2N4.

  31. 9 June 2008 Registered office changed on 09/06/2008 from 100 brompton road london SW3 1ER [View PDF]

    Category: Address. Type: 287. Barcode: AWESV0DK. Transaction: MjAwNjg5MzIxOWFkaXF6a2N4.

  32. 6 May 2008 Director appointed vanessa louise wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVYMZCL. Transaction: MjAwNDczNDk0M2FkaXF6a2N4.

  33. 6 May 2008 Director and secretary appointed ian gordon fox wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVYNZCM. Transaction: MjAwNDczNDg4OWFkaXF6a2N4.

  34. 6 May 2008 Director appointed octavia housing and care (I & p no 13991R) [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVYOZCN. Transaction: MjAwNDczNDg0N2FkaXF6a2N4.

  35. 6 May 2008 Appointment terminated director gillian simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVYPZCO. Transaction: MjAwNDczNDgwNGFkaXF6a2N4.

  36. 6 May 2008 Appointment terminated secretary richards williams [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVYQZCP. Transaction: MjAwNDczNDc5NGFkaXF6a2N4.

  37. 6 May 2008 Appointment terminated director julian simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVYRZCQ. Transaction: MjAwNDczNDc3OWFkaXF6a2N4.

  38. 6 May 2008 Appointment terminated director nicholas candy [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVYSZCR. Transaction: MjAwNDczNDc2NWFkaXF6a2N4.

  39. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1NDI0M2FkaXF6a2N4.

  40. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1MzQxM2FkaXF6a2N4.

  41. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1MzgzNGFkaXF6a2N4.

  42. 29 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1ODUzM2FkaXF6a2N4.

  43. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTg4OTkyOGFkaXF6a2N4.

  44. 12 July 2006 Ad 26/06/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU1MjM2MmFkaXF6a2N4.

  45. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM3MTM5OGFkaXF6a2N4.

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