About

Registered Number: 04868615
Date of Incorporation: 15/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O Stephen Kent And Company, 456 Gower Road, Killay, Swansea, South Wales, SA2 7AL

 

N.A. Properties Ltd was founded on 15 August 2003. This business has 5 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Joan 31 May 2011 - 1
RICHARDS, Mark 15 August 2003 31 May 2011 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Joan 15 August 2016 - 1
RICHARDS, Joan 15 August 2003 31 May 2011 1
RICHARDS, Kelly 31 May 2011 15 August 2016 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 30 August 2018
DISS40 - Notice of striking-off action discontinued 31 January 2018
AA - Annual Accounts 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 24 August 2016
AP03 - Appointment of secretary 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 31 August 2011
AP03 - Appointment of secretary 31 May 2011
AP01 - Appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 September 2009
AAMD - Amended Accounts 16 February 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 27 August 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 19 September 2006
395 - Particulars of a mortgage or charge 08 April 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 17 June 2005
225 - Change of Accounting Reference Date 30 November 2004
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.