Napier Court Freehold Ltd

About

Registered Number: 04847237
Date of Incorporation: 28/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Office 2 235 Earls Court Road, London, SW5 9FE

 

Based in London, Napier Court Freehold Ltd was founded on 28 July 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 13 directors listed as Jones, Alan Philip Hampton, Arends, Valerie Jacqueline, Burton, Micheal St Edmund, Sir, Heard, Richard James Michael, Jarvis, Richard Allan, Troubridge, Thomas Richard, Sir, Wilkinson, Charles, Christmas, Joan Iris, Horn, Clare Margaret, Lewis, Hexell Kay, Middleton, Basil Ross, Dr, Sanger, James Gerald, Voelcker, Robin Michael for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARENDS, Valerie Jacqueline 31 May 2017 - 1
BURTON, Micheal St Edmund, Sir 26 September 2005 - 1
HEARD, Richard James Michael 13 September 2011 - 1
JARVIS, Richard Allan 25 October 2019 - 1
TROUBRIDGE, Thomas Richard, Sir 31 August 2006 - 1
WILKINSON, Charles 11 October 2011 - 1
CHRISTMAS, Joan Iris 26 September 2005 15 May 2008 1
HORN, Clare Margaret 24 June 2013 29 May 2019 1
LEWIS, Hexell Kay 09 March 2005 26 September 2005 1
MIDDLETON, Basil Ross, Dr 26 September 2005 31 August 2006 1
SANGER, James Gerald 11 October 2011 24 June 2013 1
VOELCKER, Robin Michael 11 October 2011 25 June 2012 1
Secretary Name Appointed Resigned Total Appointments
JONES, Alan Philip Hampton 01 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 22 June 2020
AP01 - Appointment of director 20 November 2019
TM01 - Termination of appointment of director 22 June 2019
CS01 - N/A 22 June 2019
AA - Annual Accounts 14 June 2019
CH01 - Change of particulars for director 01 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 13 June 2018
PSC08 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 16 June 2017
AR01 - Annual Return 12 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2016
AA - Annual Accounts 25 June 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 09 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 19 June 2012
RESOLUTIONS - N/A 27 October 2011
MEM/ARTS - N/A 27 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AD01 - Change of registered office address 19 September 2011
AA - Annual Accounts 23 June 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 05 September 2010
CH01 - Change of particulars for director 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 22 July 2010
SH01 - Return of Allotment of shares 12 July 2010
TM01 - Termination of appointment of director 22 June 2010
AP03 - Appointment of secretary 15 June 2010
AD01 - Change of registered office address 12 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 09 July 2009
363s - Annual Return 16 December 2008
AA - Annual Accounts 18 July 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 01 September 2006
RESOLUTIONS - N/A 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 23 March 2005
123 - Notice of increase in nominal capital 13 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
363s - Annual Return 15 December 2004
225 - Change of Accounting Reference Date 22 November 2004
288b - Notice of resignation of directors or secretaries 28 July 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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