About

Registered Number: 03434995
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 8 Five Acres, Kings Langley, WD4 9JU,

 

Based in Kings Langley, Napier Road 1 Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The organisation has no directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 09 June 2020
AD01 - Change of registered office address 17 December 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
RESOLUTIONS - N/A 11 October 2019
CONNOT - N/A 11 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 June 2019
PSC07 - N/A 03 June 2019
PSC02 - N/A 22 May 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 May 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
SA - Shares agreement 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
RESOLUTIONS - N/A 20 January 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 26 September 2000
RESOLUTIONS - N/A 17 January 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 07 October 1999
RESOLUTIONS - N/A 13 July 1999
AA - Annual Accounts 13 July 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
363s - Annual Return 09 October 1998
287 - Change in situation or address of Registered Office 26 July 1998
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.