NPW Limited

Company Name	NPW Limited
Company Status	Active
Company Number	04230198
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Previous Name	A Nice Place To Live Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Margaret Ruth Rolwegan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Ms Margaret Ruth Rolwegan
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Yogendrakumar Chaganbhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Simon Julian Dormer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Monique Wendy Grant Butchart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Robert David Cormie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	20 Belgrave Mews West London SW1X 8HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Grant Butchart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,301
Cash	£94,598
Current Liabilities	£2,280,075

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

3 May 2005	Delivered on: 20 May 2005 Persons entitled: John Grant Butchart Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as plot 2 papyrus road werrington peterborough, fixed charge all insurances in respect of the property, rents licence fees,goodwill, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding

3 May 2005

Delivered on: 20 May 2005
Persons entitled: John Grant Butchart

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property known as plot 2 papyrus road werrington peterborough, fixed charge all insurances in respect of the property, rents licence fees,goodwill, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details.
Outstanding

Filing History

14 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 November 2019	Director's details changed for Mr Yogesh Patel on 18 November 2019 (2 pages)
15 August 2019	Termination of appointment of Monique Wendy Grant Butchart as a director on 5 August 2019 (1 page)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 May 2019	Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 December 2016	Appointment of Mr Simon Julian Dormer as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Simon Julian Dormer as a director on 15 December 2016 (2 pages)
8 December 2016	Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Director's details changed for Mr Yogesh Patel on 4 January 2011 (2 pages)
23 June 2011	Director's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (2 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Monique Wendy Grant Butchart on 4 January 2011 (2 pages)
23 June 2011	Secretary's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (1 page)
23 June 2011	Secretary's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (1 page)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Yogesh Patel on 4 January 2011 (2 pages)
23 June 2011	Director's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (2 pages)
23 June 2011	Secretary's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (1 page)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Yogesh Patel on 4 January 2011 (2 pages)
23 June 2011	Director's details changed for Monique Wendy Grant Butchart on 4 January 2011 (2 pages)
23 June 2011	Director's details changed for Ms Margaret Ruth Rolwegan on 4 January 2011 (2 pages)
23 June 2011	Director's details changed for Monique Wendy Grant Butchart on 4 January 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 July 2007	Return made up to 07/06/07; full list of members (2 pages)
11 July 2007	Return made up to 07/06/07; full list of members (2 pages)
11 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
11 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
22 June 2006	Return made up to 07/06/06; full list of members (7 pages)
22 June 2006	Return made up to 07/06/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
20 May 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	Particulars of mortgage/charge (5 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
29 June 2002	Return made up to 07/06/02; full list of members (7 pages)
29 June 2002	Return made up to 07/06/02; full list of members (7 pages)
10 April 2002	Company name changed a nice place to live LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed a nice place to live LIMITED\certificate issued on 10/04/02 (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
7 June 2001	Incorporation (32 pages)
7 June 2001	Incorporation (32 pages)