N K Properties Ltd

Company Name	N K Properties Ltd
Director	Kishor Khiroya
Company Status	Active
Company Number	04670728
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kishor Khiroya
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(8 years, 2 months after company formation)
Appointment Duration	13 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	9 Handel Parade, Whitchurch Lane Edgware Middx HA8 6LD

Director Name	Mr Keval Khiroya
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2011)
Role	Student
Country of Residence	England
Correspondence Address	4 Kings Drive Edgware Middlesex HA8 8EE

Director Name	Mr Nimesh Khiroya
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2011)
Role	Banker
Country of Residence	England
Correspondence Address	4 Kings Drive Edgware Middlesex HA8 8EE

Secretary Name	Mr Keval Khiroya
Nationality	British
Status	Resigned
Appointed	20 September 2003(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2011)
Role	Research Analyst
Country of Residence	England
Correspondence Address	4 Kings Drive Edgware Middlesex HA8 8EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	9 Handel Parade, Whitchurch Lane Edgware Middx HA8 6LD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keval Khiroya 50.00% Ordinary
1 at £1	Nimesh Khiroya 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

1 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 April 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
24 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
30 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
17 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 July 2011	Termination of appointment of Keval Khiroya as a secretary (1 page)
12 July 2011	Termination of appointment of Keval Khiroya as a secretary (1 page)
11 July 2011	Termination of appointment of Keval Khiroya as a secretary (1 page)
11 July 2011	Termination of appointment of Keval Khiroya as a director (1 page)
11 July 2011	Termination of appointment of Keval Khiroya as a secretary (1 page)
11 July 2011	Termination of appointment of Keval Khiroya as a director (1 page)
11 July 2011	Termination of appointment of Nimesh Khiroya as a director (1 page)
11 July 2011	Termination of appointment of Nimesh Khiroya as a director (1 page)
5 May 2011	Appointment of Mr Kishor Khiroya as a director (2 pages)
5 May 2011	Appointment of Mr Kishor Khiroya as a director (2 pages)
27 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Nimesh Khiroya on 20 October 2009 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Keval Khiroya on 20 October 2009 (2 pages)
2 March 2010	Director's details changed for Keval Khiroya on 20 October 2009 (2 pages)
2 March 2010	Director's details changed for Nimesh Khiroya on 20 October 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 April 2009	Return made up to 19/02/09; full list of members (4 pages)
22 April 2009	Return made up to 19/02/09; full list of members (4 pages)
24 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 March 2007	Return made up to 19/02/07; full list of members (3 pages)
12 March 2007	Return made up to 19/02/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
17 March 2006	Return made up to 19/02/06; full list of members (3 pages)
17 March 2006	Return made up to 19/02/06; full list of members (3 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
18 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 December 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
19 February 2003	Incorporation (9 pages)
19 February 2003	Incorporation (9 pages)

N K Properties Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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