18 Napier Road Freehold Ltd

About

Registered Number: 04429233
Date of Incorporation: 01/05/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Flat 2 18 Napier Road, Luton, Bedfordshire, LU1 1RF

 

Having been setup in 2002, 18 Napier Road Freehold Ltd have registered office in Luton, Bedfordshire, it's status in the Companies House registry is set to "Active". 18 Napier Road Freehold Ltd has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOZIER, Christopher Michael 15 October 2003 - 1
COLLINS, Wayne Anton 25 November 2008 02 February 2015 1
HOESSL, Norbert 15 May 2004 13 November 2004 1
NORRIS, Edmund Martin 01 May 2002 23 April 2003 1
O'BRIEN, Marie 01 May 2002 15 May 2004 1
PEARCE, Julie Margaret 01 May 2002 21 November 2008 1
WEBB, Richard James 01 May 2002 15 May 2004 1
Secretary Name Appointed Resigned Total Appointments
CHIEW, Angela Chan Loy 25 February 2005 16 August 2007 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 02 February 2019
AA - Annual Accounts 02 February 2019
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 February 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 29 February 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 13 February 2004
288b - Notice of resignation of directors or secretaries 14 June 2003
363s - Annual Return 10 June 2003
RESOLUTIONS - N/A 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
287 - Change in situation or address of Registered Office 12 August 2002
NEWINC - New incorporation documents 01 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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