Company NameN & D Properties Limited
DirectorsRichard Davis and Sumant Naidu
Company StatusActive
Company Number06421752
CategoryPrivate Limited Company
Incorporation Date8 November 2007(14 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Richard Davis
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Director NameMr Sumant Naidu
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Secretary NameWendy Naidu
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address44 Park Road
Hampton Hill
TW12 1HQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Richard Davis
50.00%
Ordinary
50 at £1Sumant Naidu
50.00%
Ordinary

Financials

Year2014
Net Worth£179,673
Cash£2,730
Current Liabilities£276,945

Accounts

Latest Accounts30 November 2020 (1 year, 7 months ago)
Next Accounts Due31 August 2022 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return8 November 2021 (7 months, 3 weeks ago)
Next Return Due22 November 2022 (4 months, 3 weeks from now)

Charges

9 June 2016Delivered on: 16 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 8, browells lane, feltham (title number AGL12220).
Outstanding
9 June 2016Delivered on: 16 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 2 taylor lane, denton, manchester (title number GM731495).
Outstanding
21 December 2007Delivered on: 3 January 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 3 browells lane feltham middlesex.
Outstanding
7 December 2007Delivered on: 18 December 2007
Persons entitled: Barclays 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.
Outstanding

Filing History

9 December 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 30 November 2020 (3 pages)
15 January 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 March 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
17 December 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 30 November 2017 (6 pages)
12 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
16 June 2016Registration of charge 064217520004, created on 9 June 2016 (10 pages)
16 June 2016Registration of charge 064217520003, created on 9 June 2016 (10 pages)
16 June 2016Registration of charge 064217520003, created on 9 June 2016 (10 pages)
16 June 2016Registration of charge 064217520004, created on 9 June 2016 (10 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
9 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Richard Davis on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Sumant Naidu on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Richard Davis on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Sumant Naidu on 11 December 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 February 2009Return made up to 08/11/08; full list of members (4 pages)
9 February 2009Return made up to 08/11/08; full list of members (4 pages)
17 April 2008Registered office changed on 17/04/2008 from unit 9, feltham business complex browells lane feltham middlesex TW13 7LW (1 page)
17 April 2008Registered office changed on 17/04/2008 from unit 9, feltham business complex browells lane feltham middlesex TW13 7LW (1 page)
3 January 2008Particulars of mortgage/charge (3 pages)
3 January 2008Particulars of mortgage/charge (3 pages)
18 December 2007Particulars of mortgage/charge (9 pages)
18 December 2007Particulars of mortgage/charge (9 pages)
23 November 2007New secretary appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New secretary appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Secretary resigned (1 page)
22 November 2007Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Secretary resigned (1 page)
22 November 2007Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 November 2007Incorporation (31 pages)
8 November 2007Incorporation (31 pages)