Napoli Estates

Company Name	Napoli Estates
Directors	William Alan McIntosh and Nicholas Peter Ledbetter
Company Status	Active
Company Number	06601756
Category	Private Unlimited Company
Incorporation Date	23 May 2008(15 years, 11 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

Directors

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(4 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	Mr Nicholas Peter Ledbetter
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2013(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	Mr Stephen Anthony Farrugia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hamilton Road Brighton BN1 5DL

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Baker Street London W1U 7BU

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	23 The Boltons London SW10 9SU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Hp Directors LTD 50.00% Ordinary
1 at £1	Hp Nominees LTD 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

1 August 2008	Delivered on: 8 August 2008 Persons entitled: Barclays Private Clients International Limited (The "Lender") Classification: Debenture 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: Freehold land known as 23 the boltons london t/no ngl 636734 see image for full details. Outstanding

1 August 2008

Delivered on: 8 August 2008
Persons entitled: Barclays Private Clients International Limited (The "Lender")

Classification: Debenture
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: Freehold land known as 23 the boltons london t/no ngl 636734 see image for full details.
Outstanding

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
27 February 2023	Registered office address changed from Michelin House - Office 104 81 Fulham Road London SW3 6rd United Kingdom to 23 the Boltons London SW10 9SU on 27 February 2023 (1 page)
19 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
19 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
22 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 January 2018	Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page)
25 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
18 July 2015	Director's details changed for Mr Nicholas Peter Ledbetter on 1 March 2015 (2 pages)
18 July 2015	Director's details changed for Mr Nicholas Peter Ledbetter on 1 March 2015 (2 pages)
18 July 2015	Director's details changed for Mr Nicholas Peter Ledbetter on 1 March 2015 (2 pages)
17 July 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
14 February 2014	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 14 February 2014 (1 page)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of John Gripton as a director (1 page)
2 January 2013	Appointment of Mr Nicholas Peter Ledbetter as a director (2 pages)
2 January 2013	Termination of appointment of John Gripton as a director (1 page)
2 January 2013	Appointment of Mr Nicholas Peter Ledbetter as a director (2 pages)
13 June 2012	Appointment of Mr William Alan Mcintosh as a director (2 pages)
13 June 2012	Appointment of Mr William Alan Mcintosh as a director (2 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of Stephen Farrugia as a director (1 page)
16 April 2012	Termination of appointment of Stephen Farrugia as a director (1 page)
25 January 2012	Termination of appointment of William Mcintosh as a director (1 page)
25 January 2012	Director's details changed for Mr William Alan Mcintosh on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr William Alan Mcintosh on 25 January 2012 (2 pages)
25 January 2012	Appointment of Mr William Alan Mcintosh as a director (2 pages)
25 January 2012	Termination of appointment of William Mcintosh as a director (1 page)
25 January 2012	Appointment of Mr William Alan Mcintosh as a director (2 pages)
27 May 2011	Director's details changed for Mr Stephen Anthony Farrugia on 26 May 2011 (2 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Mr Stephen Anthony Farrugia on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr John Alexander Gripton on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr John Alexander Gripton on 26 May 2011 (2 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
22 August 2008	Registered office changed on 22/08/2008 from fourth floor 54 baker street london W1U 7BU england (1 page)
22 August 2008	Registered office changed on 22/08/2008 from fourth floor 54 baker street london W1U 7BU england (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 July 2008	Appointment terminated secretary hp secretarial services LIMITED (1 page)
9 July 2008	Appointment terminated secretary hp secretarial services LIMITED (1 page)
3 July 2008	Director appointed mr john alexander gripton (1 page)
3 July 2008	Director appointed mr john alexander gripton (1 page)
24 June 2008	Appointment terminated director hp directors LIMITED (1 page)
24 June 2008	Appointment terminated director hp directors LIMITED (1 page)
24 June 2008	Registered office changed on 24/06/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
24 June 2008	Registered office changed on 24/06/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
24 June 2008	Director appointed mr stephen farrugia (1 page)
24 June 2008	Director appointed mr stephen farrugia (1 page)
23 May 2008	Incorporation (13 pages)
23 May 2008	Incorporation (13 pages)