| Company Name | Nagle Properties Limited |
|---|---|
| Director | Jayendra Sunderji Lakhani |
| Company Status | Active |
| Company Number | 03388301 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jayendra Sunderji Lakhani |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(2 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Jyoti Jayendra Lakhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(2 days after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 05 April 2019) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
| Director Name | Mrs Jyoti Jayendra Lakhani |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 April 2019) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
| Director Name | Mr Keshel Jayendra Lakhani |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(15 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 04 February 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
| Director Name | Ms Nisha Jayendra Kelley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 September 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Lynx House Ferndown Northwood Middlesex HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £169,493 |
| Cash | £1,974 |
| Current Liabilities | £27,005 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 September 2022 | Termination of appointment of Nisha Jayendra Kelley as a director on 23 September 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 4 February 2022 | Termination of appointment of Keshel Jayendra Lakhani as a director on 4 February 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
| 21 May 2019 | Purchase of own shares. (3 pages) |
| 21 May 2019 | Cancellation of shares. Statement of capital on 5 April 2019
|
| 9 April 2019 | Notification of Nisha Jayendra Kelley as a person with significant control on 3 April 2019 (2 pages) |
| 9 April 2019 | Termination of appointment of Jyoti Jayendra Lakhani as a director on 5 April 2019 (1 page) |
| 9 April 2019 | Cessation of Jyoti Jayendra Lakhani as a person with significant control on 5 April 2019 (1 page) |
| 9 April 2019 | Termination of appointment of Jyoti Jayendra Lakhani as a secretary on 5 April 2019 (1 page) |
| 9 April 2019 | Change of details for Mr Jayendra Sunderji Lakhani as a person with significant control on 5 April 2019 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 10 March 2017 | Director's details changed for Mr Jayendra Sunderji Lakhani on 10 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Jayendra Sunderji Lakhani on 10 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mrs Jyoti Jayendra Lakhani on 10 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mrs Jyoti Jayendra Lakhani on 10 March 2017 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 1 April 2016 | Appointment of Mrs Nisha Kelley as a director on 1 April 2016 (2 pages) |
| 1 April 2016 | Appointment of Mrs Nisha Kelley as a director on 1 April 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Keshel Jayendra Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Jayendra Sunderji Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Jayendra Sunderji Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mrs Jyoti Jayendra Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mrs Jyoti Jayendra Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Keshel Jayendra Lakhani on 23 February 2016 (2 pages) |
| 23 February 2016 | Secretary's details changed for Mrs Jyoti Jayendra Lakhani on 23 February 2016 (1 page) |
| 23 February 2016 | Secretary's details changed for Mrs Jyoti Jayendra Lakhani on 23 February 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1EN to Lynx House Ferndown Northwood Middlesex HA6 1PQ on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1EN to Lynx House Ferndown Northwood Middlesex HA6 1PQ on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1EN to Lynx House Ferndown Northwood Middlesex HA6 1PQ on 8 October 2015 (1 page) |
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Appointment of Mr Keshel Jayendra Lakhani as a director (2 pages) |
| 30 April 2013 | Appointment of Mr Keshel Jayendra Lakhani as a director (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 June 2010 | Director's details changed for Jyoti Jayendra Lakhani on 17 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Jyoti Jayendra Lakhani on 17 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members
|
| 23 June 2005 | Return made up to 17/06/05; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 24 June 2004 | Return made up to 17/06/04; full list of members
|
| 24 June 2004 | Return made up to 17/06/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Incorporation (18 pages) |
| 17 June 1997 | Incorporation (18 pages) |