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NARE ISLAND ROAD LIMITED

Company number 13524213

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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)
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
13 Jan 2024 AAMD Amended accounts for a dormant company made up to 31 July 2022
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
28 Feb 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
13 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
11 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
23 Mar 2022 PSC05 Change of details for North Anglia Properties 2 Llp as a person with significant control on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from 65 Station Road Marlow SL7 1NW England to Flat 4 66 Maresfield Gardens London NW3 5TD on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Ben Solzi as a director on 11 March 2022
23 Mar 2022 AP01 Appointment of Mr Ofer Refael Luzon as a director on 11 March 2022
14 Feb 2022 MR01 Registration of charge 135242130002, created on 4 February 2022
10 Jan 2022 MR01 Registration of charge 135242130001, created on 7 January 2022
15 Nov 2021 AP03 Appointment of Mr Ofer Refael Luzon as a secretary on 15 November 2021
31 Aug 2021 PSC07 Cessation of North Anglia Properties 1 Llp as a person with significant control on 22 July 2021
31 Aug 2021 PSC02 Notification of North Anglia Properties 2 Llp as a person with significant control on 22 July 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 1