Company NameNashbarn Limited
Company StatusActive
Company Number02824168
CategoryPrivate Limited Company
Incorporation Date4 June 1993(30 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Nishit Patel
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 9 months
RoleSenior Database
Country of ResidenceEngland
Correspondence AddressLittlecourt
London Road
Harrow
Middlesex
HA1 3JQ
Director NameMr Nitesh Patel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 9 months
RolePacking Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1440 Greenford Road
Greenford
Middlesex
UB6 0HW
Director NameMr Sunil Madhukant Patel
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 9 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address1 Amery Road
Harrow
Middlesex
HA1 3UH
Director NameMr Sunil Manubhai Patel
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 9 months
RoleEuropen Systems Engineer
Country of ResidenceUnited Kingdom
Correspondence Address543 Rayners Lane
Pinner
Middlesex
HA5 5HU
Secretary NameMr Nishit Patel
NationalityBritish
StatusCurrent
Appointed15 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 9 months
RoleSenior Database
Country of ResidenceEngland
Correspondence AddressLittlecourt
London Road
Harrow
Middlesex
HA1 3JQ

Location

Registered Address35 Loretto Gardens Loretto Gardens
Harrow
HA3 9LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Financials

Year2013
Net Worth£241,960
Cash£146,242
Current Liabilities£36,971

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 June 2023 (11 months ago)
Next Return Due18 June 2024 (1 month, 2 weeks from now)

Charges

29 May 2020Delivered on: 2 June 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 8 meadow croft, hatfield, AL10 0SG.
Outstanding
29 May 2020Delivered on: 2 June 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 4 meadow croft, hatfield, AL10 0SG.
Outstanding
1 March 2007Delivered on: 2 March 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 4 meadowcroft, hatfield, hertfordshire t/no HD245684. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding
21 September 1993Delivered on: 12 January 1994
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 meadowcroft hatfield hertfordshire.
Outstanding
21 September 1993Delivered on: 12 January 1994
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 branch close hatfield hertfordshire.
Outstanding

Filing History

18 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 June 2020Registration of charge 028241680005, created on 29 May 2020 (4 pages)
2 June 2020Registration of charge 028241680004, created on 29 May 2020 (4 pages)
17 December 2019Micro company accounts made up to 30 June 2019 (4 pages)
6 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
15 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 52,000
(7 pages)
18 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 52,000
(7 pages)
4 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 52,000
(7 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 52,000
(7 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 52,000
(7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 52,000
(7 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 52,000
(7 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 52,000
(7 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
3 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 February 2013Director's details changed for Mr Sunil Madhubhai Patel on 24 February 2013 (2 pages)
24 February 2013Director's details changed for Mr Sunil Madhubhai Patel on 24 February 2013 (2 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 June 2010Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 June 2010Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 June 2010Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 June 2009Return made up to 04/06/09; full list of members (5 pages)
30 June 2009Return made up to 04/06/09; full list of members (5 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 July 2008Return made up to 04/06/08; full list of members (5 pages)
4 July 2008Return made up to 04/06/08; full list of members (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 October 2007Return made up to 04/06/07; full list of members (3 pages)
4 October 2007Return made up to 04/06/07; full list of members (3 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
20 July 2006Return made up to 04/06/06; full list of members (3 pages)
20 July 2006Return made up to 04/06/06; full list of members (3 pages)
1 March 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
1 March 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
28 June 2005Return made up to 04/06/05; full list of members (9 pages)
28 June 2005Return made up to 04/06/05; full list of members (9 pages)
24 May 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
24 May 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
14 June 2004Return made up to 04/06/04; full list of members (9 pages)
14 June 2004Return made up to 04/06/04; full list of members (9 pages)
14 April 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
14 April 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
22 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2003Return made up to 04/06/02; full list of members (9 pages)
22 October 2003Return made up to 04/06/02; full list of members (9 pages)
22 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2003Nc inc already adjusted 15/07/93 (1 page)
22 October 2003Return made up to 04/06/03; full list of members (9 pages)
22 October 2003Nc inc already adjusted 15/07/93 (1 page)
11 March 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
11 March 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
21 March 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
21 March 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
27 July 2001Total exemption full accounts made up to 30 June 2000 (6 pages)
27 July 2001Total exemption full accounts made up to 30 June 2000 (6 pages)
27 June 2001Return made up to 04/06/01; full list of members (8 pages)
27 June 2001Return made up to 04/06/01; full list of members (8 pages)
6 October 2000Return made up to 04/06/00; full list of members (8 pages)
6 October 2000Return made up to 04/06/00; full list of members (8 pages)
3 May 2000Full accounts made up to 30 June 1999 (6 pages)
3 May 2000Full accounts made up to 30 June 1999 (6 pages)
17 June 1999Return made up to 04/06/99; no change of members (4 pages)
17 June 1999Return made up to 04/06/99; no change of members (4 pages)
26 April 1999Full accounts made up to 30 June 1998 (7 pages)
26 April 1999Full accounts made up to 30 June 1998 (7 pages)
13 October 1998Return made up to 04/06/98; no change of members (4 pages)
13 October 1998Return made up to 04/06/98; no change of members (4 pages)
26 March 1998Full accounts made up to 30 June 1997 (7 pages)
26 March 1998Full accounts made up to 30 June 1997 (7 pages)
1 October 1997Return made up to 04/06/97; full list of members (6 pages)
1 October 1997Return made up to 04/06/97; full list of members (6 pages)
30 April 1997Full accounts made up to 30 June 1996 (7 pages)
30 April 1997Full accounts made up to 30 June 1996 (7 pages)
26 June 1996Return made up to 04/06/96; no change of members (4 pages)
26 June 1996Return made up to 04/06/96; no change of members (4 pages)
13 December 1995Full accounts made up to 30 June 1995 (7 pages)
13 December 1995Full accounts made up to 30 June 1995 (7 pages)
7 June 1995Return made up to 04/06/95; no change of members (4 pages)
7 June 1995Return made up to 04/06/95; no change of members (4 pages)
21 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
21 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
4 June 1993Incorporation (17 pages)
4 June 1993Incorporation (17 pages)