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NAPA PROPERTIES LIMITED

Company number 11863112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AD01 Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN United Kingdom to 190 Billet Road London E17 5DX on 8 October 2024
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Jul 2023 TM01 Termination of appointment of George Corakas as a director on 12 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Jun 2022 AP01 Appointment of Mr Michalakis Nicholas Michael as a director on 7 June 2022
13 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 30 September 2020
20 Dec 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
29 Sep 2021 TM01 Termination of appointment of Tony Constantinides as a director on 28 September 2021
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
17 Mar 2021 PSC07 Cessation of George Corakas as a person with significant control on 3 October 2020
17 Mar 2021 PSC01 Notification of Christakis Michael as a person with significant control on 3 October 2020
17 Mar 2021 PSC01 Notification of Nikos Nikolettou as a person with significant control on 3 October 2020
13 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-26
12 Nov 2020 CONNOT Change of name notice
13 Oct 2020 AP01 Appointment of Mr Tony Constantinides as a director on 2 October 2020
13 Oct 2020 AP01 Appointment of Mr Nikos Nikolettou as a director on 2 October 2020
06 Oct 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
05 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-05
  • GBP 100