20 Napier Road Management Company Limited

Company Registration Number: 06166921

Company registered in England and Wales

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20 Napier Road Management Company Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Luton.

Registered Address

TOPFLAT 20 NAPIER ROAD
NAPIER ROAD
LUTON
ENGLAND
LU1 1RF

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

All companies at LU1 1RF

Registration Data

Company Number

06166921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0£0£0
of which Cash £2£0£0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAHMAN, Saidur

    Secretary

    Appointed on 21 February 2016

     

    Top Flat 20
    Napier Road
    Luton
    LU1 1RF
    England

  • ARSHED, Neil

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Business Development Mnr

    Month of birth: August 1977

    96 Cobden Street
    Luton
    Bedfordshire
    LU2 0NG

  • RAHMAN, Saidur

    Director

    Appointed on 21 February 2016

     

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: December 1979

    Top Flat 20 Napier Road
    Napier Road
    Luton
    LU1 1RF
    England

  • DONOHUE, James Peter Michael

    Secretary

    Appointed on 22 May 2007

    Resigned on 21 February 2016

    Nationality: British

    Occupation: University Lecturer

    5
    College Terrace
    London
    E3 5AN
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 22 May 2007

    31 Corsham Street
    London
    N1 6DR

  • ARSHED, Javaid

    Director

    Appointed on 22 May 2007

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Crew Chief

    Month of birth: January 1944

    184 Brompton Close
    Luton
    Bedfordshire
    LU3 3QU

  • DONOHUE, James Peter Michael

    Director

    Appointed on 22 May 2007

    Resigned on 20 March 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1950

    5
    College Terrace
    London
    E3 5AN
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 22 May 2007

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RJEO. Transaction: MzE2Nzc5Mzc1MGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLR7D. Transaction: MzE2NTUwNzkyMGFkaXF6a2N4.

  3. 20 March 2016 Termination of appointment of James Peter Michael Donohue as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X535832X. Transaction: MzE0NDQzNjI1NmFkaXF6a2N4.

  4. 21 February 2016 Appointment of Mr Saidur Rahman as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP01. Barcode: X518X797. Transaction: MzE0MjM3NDM1N2FkaXF6a2N4.

  5. 21 February 2016 Termination of appointment of James Peter Michael Donohue as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM02. Barcode: X518X4G9. Transaction: MzE0MjM3MzU2N2FkaXF6a2N4.

  6. 21 February 2016 Termination of appointment of James Peter Michael Donohue as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM02. Barcode: X518X4B5. Transaction: MzE0MjM3MzU3NGFkaXF6a2N4.

  7. 21 February 2016 Appointment of Mr Saidur Rahman as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP03. Barcode: X518X4AP. Transaction: MzE0MjM3MzU3MWFkaXF6a2N4.

  8. 21 February 2016 Registered office address changed from 5 College Terrace London E3 5AN England to Topflat 20 Napier Road Napier Road Luton LU1 1RF on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Address. Type: AD01. Barcode: X518X47E. Transaction: MzE0MjM3MzYwNWFkaXF6a2N4.

  9. 16 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VZNLV. Transaction: MzE0MjAyNTY5N2FkaXF6a2N4.

  10. 16 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZH4A. Transaction: MzE0MjAyNDY5MWFkaXF6a2N4.

  11. 16 February 2016 Registered office address changed from 8 San Remo Road Aspley Guise Milton Keynes MK17 8JY to 5 College Terrace London E3 5AN on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZH1I. Transaction: MzE0MjAyNDQ4NmFkaXF6a2N4.

  12. 16 February 2016 Secretary's details changed for James Peter Michael Donohue on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X50VZH3U. Transaction: MzE0MjAyNDQ5MGFkaXF6a2N4.

  13. 16 February 2016 Director's details changed for James Peter Michael Donohue on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X50VZH42. Transaction: MzE0MjAyNDQzNmFkaXF6a2N4.

  14. 18 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC1CJ. Transaction: MzExNTU2NjA4NWFkaXF6a2N4.

  15. 20 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5QZIR. Transaction: MzExMzkyMjAyOWFkaXF6a2N4.

  16. 5 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYWZW. Transaction: MzA5Mzg5Mjc1OWFkaXF6a2N4.

  17. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQRBE. Transaction: MzA5MTcyMTg2OWFkaXF6a2N4.

  18. 19 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQHJ7. Transaction: MzA3MTM5OTQ0MWFkaXF6a2N4.

  19. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA966X. Transaction: MzA2OTkyNDM0NmFkaXF6a2N4.

  20. 21 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS8BD. Transaction: MzA1MTEzMTQyN2FkaXF6a2N4.

  21. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD70P. Transaction: MzA0OTYzNDc2MmFkaXF6a2N4.

  22. 30 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XM86QR8M. Transaction: MzAzMTMzMDQyMmFkaXF6a2N4.

  23. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC863QCS. Transaction: MzAyOTQ2MzkzOWFkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XD5PHGRS. Transaction: MzAwNzI3NTUwN2FkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Neil Arshed on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD5PFGRQ. Transaction: MzAwNzI3NTAxM2FkaXF6a2N4.

  26. 18 January 2010 Director's details changed for James Peter Michael Donohue on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD5PGGRR. Transaction: MzAwNzI3NDk2MWFkaXF6a2N4.

  27. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD598GR3. Transaction: MzAwNzI3MzMyMmFkaXF6a2N4.

  28. 6 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47CS8SC. Transaction: MjAyOTk1MDY1NWFkaXF6a2N4.

  29. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYGKM7FG. Transaction: MjAyNjEyMTA3NGFkaXF6a2N4.

  30. 2 October 2008 Appointment terminated director javaid arshed [View PDF]

    Category: Officers. Type: 288b. Barcode: A7YJ03KL. Transaction: MjAxNDYyMTk1N2FkaXF6a2N4.

  31. 2 October 2008 Director appointed neil arshed [View PDF]

    Category: Officers. Type: 288a. Barcode: A7YIZ3KJ. Transaction: MjAxNDYyMTg0MWFkaXF6a2N4.

  32. 18 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV10PYZF. Transaction: MjAwMzYzOTg2NmFkaXF6a2N4.

  33. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwOTQ1NmFkaXF6a2N4.

  34. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0MDE1MWFkaXF6a2N4.

  35. 5 June 2007 Registered office changed on 05/06/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg3Mzk3N2FkaXF6a2N4.

  36. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyMDIxOWFkaXF6a2N4.

  37. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5OTQ4M2FkaXF6a2N4.

  38. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE1NTc5OWFkaXF6a2N4.

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