About

Registered Number: 03522084
Date of Incorporation: 04/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Granary Jackass Lane, Keston, Bromley, Kent, BR2 6AN

 

Having been setup in 1998, Nab Properties Ltd have registered office in Kent, it has a status of "Active". There are 2 directors listed as Preston, George Edwin, Preston, Marc Nicholas for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, George Edwin 09 March 1998 - 1
PRESTON, Marc Nicholas 09 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 12 October 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 13 May 2009
353 - Register of members 13 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 26 March 2008
AA - Annual Accounts 12 October 2007
395 - Particulars of a mortgage or charge 20 June 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 21 November 2006
AAMD - Amended Accounts 31 March 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 10 November 2005
395 - Particulars of a mortgage or charge 23 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 15 March 2005
363a - Annual Return 01 March 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 19 February 2002
AA - Annual Accounts 14 January 2002
AAMD - Amended Accounts 06 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 03 January 2001
363a - Annual Return 27 April 2000
395 - Particulars of a mortgage or charge 23 March 2000
363s - Annual Return 01 March 2000
395 - Particulars of a mortgage or charge 13 November 1999
AA - Annual Accounts 06 October 1999
395 - Particulars of a mortgage or charge 12 May 1999
353 - Register of members 10 April 1999
363a - Annual Return 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
287 - Change in situation or address of Registered Office 17 September 1998
395 - Particulars of a mortgage or charge 05 September 1998
395 - Particulars of a mortgage or charge 05 September 1998
395 - Particulars of a mortgage or charge 08 May 1998
395 - Particulars of a mortgage or charge 24 April 1998
CERTNM - Change of name certificate 16 March 1998
NEWINC - New incorporation documents 04 March 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 June 2007 Outstanding

N/A

Legal mortgage 12 August 2005 Outstanding

N/A

Legal mortgage 21 March 2000 Outstanding

N/A

Legal charge 26 October 1999 Outstanding

N/A

Mortgage 22 April 1999 Outstanding

N/A

Legal mortgage 02 September 1998 Outstanding

N/A

Legal mortgage 28 August 1998 Outstanding

N/A

Legal mortgage 30 April 1998 Outstanding

N/A

Debenture 21 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.