Nativepride Limited

Company Name	Nativepride Limited
Company Status	Active
Company Number	02940365
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ashok Kumar Babubhai Shukla
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	Mr Dinesh Babubhai Shukla
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(2 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Uganda
Correspondence Address	59 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	Mukesh Shukla
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Ugandan
Status	Current
Appointed	10 October 1996(2 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Uganda
Correspondence Address	PO Box 6552 Kampala Uganda Foreign

Secretary Name	Mr Dinesh Babubhai Shukla
Nationality	British
Status	Current
Appointed	11 November 1996(2 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Uganda
Correspondence Address	59 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	Siddhida Ashok Kumar Shukla
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994
Appointment Duration	2 years, 3 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	59 Warrington Road Harrow Middlesex HA1 1SZ

Secretary Name	Siddhida Ashok Kumar Shukla
Nationality	British
Status	Resigned
Appointed	14 June 1994
Appointment Duration	2 years, 3 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	59 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	75 Grange Road Harrow Middlesex HA1 2PR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Ashok Kumar Babubhai Shukla 33.33% Ordinary
20k at £1	Dinesh Babubhai Shukla 33.33% Ordinary
20k at £1	Mukesh Shukla 33.33% Ordinary

Financials

Year	2014
Net Worth	£90,237
Cash	£1,858
Current Liabilities	£17,445

Accounts

Latest Accounts	30 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Charges

2 June 1998	Delivered on: 9 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 June 1997	Delivered on: 12 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 47 waterside trading centre trumpers way ealing london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

2 June 1998

Delivered on: 9 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

10 June 1997

Delivered on: 12 June 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 47 waterside trading centre trumpers way ealing london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 30 May 2020 (9 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
6 July 2017	Notification of Ashokkumar Babubhai Shukla as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Ashokkumar Babubhai Shukla as a person with significant control on 6 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 May 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 May 2016 (3 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 (6 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 60,000 (6 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 60,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 May 2014 (3 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 60,000 (6 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 60,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 May 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 30 May 2013 (4 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 May 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 May 2012 (4 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 June 2011	Director's details changed for Ashok Kumar Babubhai Shukla on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Ashok Kumar Babubhai Shukla on 28 June 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 30 May 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 May 2010 (4 pages)
23 November 2010	Registered office address changed from 59 Warrington Road Harrow Middlesex HA1 1SZ on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 59 Warrington Road Harrow Middlesex HA1 1SZ on 23 November 2010 (1 page)
28 June 2010	Director's details changed for Ashok Kumar Babubhai Shukla on 17 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Dinesh Babubhai Shukla on 17 June 2010 (2 pages)
28 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mukesh Shukla on 17 June 2010 (2 pages)
28 June 2010	Director's details changed for Ashok Kumar Babubhai Shukla on 17 June 2010 (2 pages)
28 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mukesh Shukla on 17 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Dinesh Babubhai Shukla on 17 June 2010 (2 pages)
16 April 2010	Amended accounts made up to 31 May 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 April 2010	Amended accounts made up to 31 May 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
15 July 2008	Return made up to 17/06/08; full list of members (4 pages)
15 July 2008	Return made up to 17/06/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
31 July 2007	Return made up to 17/06/07; full list of members (3 pages)
31 July 2007	Return made up to 17/06/07; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
29 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
9 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
8 July 2005	Return made up to 17/06/05; full list of members (3 pages)
8 July 2005	Return made up to 17/06/05; full list of members (3 pages)
24 March 2005	Total exemption full accounts made up to 30 May 2004 (7 pages)
24 March 2005	Total exemption full accounts made up to 30 May 2004 (7 pages)
1 July 2004	Return made up to 17/06/04; full list of members (7 pages)
1 July 2004	Return made up to 17/06/04; full list of members (7 pages)
11 March 2004	Total exemption full accounts made up to 30 May 2003 (7 pages)
11 March 2004	Total exemption full accounts made up to 30 May 2003 (7 pages)
30 June 2003	Return made up to 17/06/03; full list of members (7 pages)
30 June 2003	Return made up to 17/06/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 30 May 2002 (7 pages)
26 April 2003	Total exemption full accounts made up to 30 May 2002 (7 pages)
29 June 2002	Return made up to 17/06/02; full list of members (7 pages)
29 June 2002	Return made up to 17/06/02; full list of members (7 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 June 2001	Return made up to 17/06/01; full list of members (7 pages)
21 June 2001	Return made up to 17/06/01; full list of members (7 pages)
23 January 2001	Accounts made up to 30 May 2000 (6 pages)
23 January 2001	Accounts made up to 30 May 2000 (6 pages)
6 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 2000	Ad 14/10/00--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
6 November 2000	Nc inc already adjusted 14/10/00 (1 page)
6 November 2000	Ad 14/10/00--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
6 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 2000	Nc inc already adjusted 14/10/00 (1 page)
31 July 2000	Return made up to 17/06/00; full list of members (7 pages)
31 July 2000	Return made up to 17/06/00; full list of members (7 pages)
22 February 2000	Accounts made up to 30 May 1999 (7 pages)
22 February 2000	Accounts made up to 30 May 1999 (7 pages)
9 July 1999	Return made up to 17/06/99; full list of members (6 pages)
9 July 1999	Return made up to 17/06/99; full list of members (6 pages)
16 April 1999	Accounts made up to 30 May 1998 (6 pages)
16 April 1999	Accounts made up to 30 May 1998 (6 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
8 September 1997	Accounts for a dormant company made up to 30 May 1997 (1 page)
8 September 1997	Accounts for a dormant company made up to 30 May 1997 (1 page)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounting reference date shortened from 30/06/97 to 30/05/97 (1 page)
14 August 1997	Accounting reference date shortened from 30/06/97 to 30/05/97 (1 page)
21 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 1997	New director appointed (2 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Â£ nc 1000/50000 10/10/96 (1 page)
21 November 1996	Â£ nc 1000/50000 10/10/96 (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Ad 10/10/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Ad 10/10/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 July 1996	Return made up to 17/06/96; no change of members (4 pages)
23 July 1996	Return made up to 17/06/96; no change of members (4 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)