About

Registered Number: 03369614
Date of Incorporation: 13/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 31 Lindsay Drive, Kenton, Harrow, Middlesex, HA3 0TA

 

Based in Middlesex, Nawana Properties (UK) Ltd was registered on 13 May 1997, it has a status of "Active". This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHURY, Jamshed Sanyiath Ahmed, Dr 13 May 1997 - 1
CHOUDHURY, Tahera 13 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jamshed Sanyiath Ahmed Choudhury/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Tahera Choudhury/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 May 2019
CS01 - N/A 13 May 2019
PSC04 - N/A 10 October 2018
CH03 - Change of particulars for secretary 10 October 2018
CH01 - Change of particulars for director 10 October 2018
PSC04 - N/A 22 May 2018
CS01 - N/A 21 May 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 09 May 2018
CH01 - Change of particulars for director 17 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 24 August 2016
CH01 - Change of particulars for director 24 August 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR01 - N/A 01 July 2016
MR01 - N/A 01 July 2016
AA - Annual Accounts 31 May 2016
MR01 - N/A 23 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 26 May 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 16 June 2010
AD01 - Change of registered office address 16 June 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 14 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 30 November 2005
363s - Annual Return 15 June 2005
395 - Particulars of a mortgage or charge 14 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 02 August 2002
395 - Particulars of a mortgage or charge 01 August 2001
395 - Particulars of a mortgage or charge 28 July 2001
AA - Annual Accounts 18 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2001
363s - Annual Return 16 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 11 April 2001
395 - Particulars of a mortgage or charge 11 April 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 17 May 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 24 March 1999
225 - Change of Accounting Reference Date 09 February 1999
363s - Annual Return 28 May 1998
395 - Particulars of a mortgage or charge 30 June 1997
395 - Particulars of a mortgage or charge 30 June 1997
395 - Particulars of a mortgage or charge 30 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
287 - Change in situation or address of Registered Office 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2016 Outstanding

N/A

A registered charge 15 June 2016 Outstanding

N/A

A registered charge 19 May 2016 Outstanding

N/A

Legal charge 27 July 2004 Fully Satisfied

N/A

Legal charge 27 July 2004 Fully Satisfied

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Legal charge 26 July 2001 Fully Satisfied

N/A

Legal charge 20 July 2001 Fully Satisfied

N/A

Debenture 27 April 2001 Fully Satisfied

N/A

Legal charge 05 April 2001 Fully Satisfied

N/A

Legal mortgage 05 April 2001 Fully Satisfied

N/A

Legal mortgage 18 June 1997 Fully Satisfied

N/A

Legal mortgage 18 June 1997 Fully Satisfied

N/A

Debenture 18 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.