About

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

 

Founded in 2002, 18 Napier Road Freehold Ltd has its registered office in Bedfordshire, it's status at Companies House is "Active".

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.