About

Registered Number: 03690581
Date of Incorporation: 30/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9, First Floor, Westworks, 195 Wood Lane, London, W12 7FQ,

 

Founded in 1998, Nirvaana Properties Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Nirvaana Properties Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 06 August 2018
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 06 January 2016
MR01 - N/A 13 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 05 January 2014
AD01 - Change of registered office address 28 August 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 01 March 2010
AD01 - Change of registered office address 07 February 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 11 March 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 23 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 10 February 2006
363s - Annual Return 13 January 2006
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 18 January 2004
287 - Change in situation or address of Registered Office 28 October 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 09 January 2003
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 02 May 2002
395 - Particulars of a mortgage or charge 16 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 30 January 2002
287 - Change in situation or address of Registered Office 26 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 09 March 2000
287 - Change in situation or address of Registered Office 01 February 2000
363s - Annual Return 05 January 2000
395 - Particulars of a mortgage or charge 28 April 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
287 - Change in situation or address of Registered Office 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
NEWINC - New incorporation documents 30 December 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

Legal charge 07 May 2002 Outstanding

N/A

Legal charge 19 April 2002 Outstanding

N/A

Legal charge 12 February 2002 Outstanding

N/A

Legal mortgage 08 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.