NAUL ROAD DEVELOPMENT LTD
| Status | ACTIVE |
| Company No. | 10453740 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2016 |
| Age | 7 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NAUL ROAD DEVELOPMENT LTD is an active private limited company with number 10453740. It was incorporated 7 years, 6 months, 21 days ago, on 31 October 2016. The company address is The Business Centre The Business Centre, Harrow, HA1 1LD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge part
Date: 24 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104537400001
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Gazette filings brought up to date
Date: 13 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Mortgage satisfy charge part
Date: 19 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104537400001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104537400001
Charge creation date: 2021-06-03
Documents
Cessation of a person with significant control
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremiah Donovan
Cessation date: 2021-06-04
Documents
Notification of a person with significant control
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-04
Psc name: Patrick Gough
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Gough
Appointment date: 2021-06-04
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Jeremiah Donovan
Documents
Notification of a person with significant control
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremiah Donovan
Notification date: 2021-06-03
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Address
Type: AD01
New address: The Business Centre 44 Greenhill Road Harrow HA1 1LD
Change date: 2021-06-04
Old address: Fourth Floor, Watson House 54 Baker Street London W1U 7BU England
Documents
Cessation of a person with significant control
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-03
Psc name: Reva Saluja
Documents
Cessation of a person with significant control
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-03
Psc name: David Adam Quastel
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-03
Officer name: Mr Jeremiah Donovan
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kumar Saluja
Termination date: 2021-06-03
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Adam Quastel
Termination date: 2021-06-03
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reva Saluja
Termination date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 08 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: Watson House 54 Baker Street London W1U 7BU England
Change date: 2020-12-14
New address: Fourth Floor, Watson House 54 Baker Street London W1U 7BU
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Adam Quastel
Change date: 2020-12-11
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-11
Psc name: Mr David Adam Quastel
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-11
New address: Watson House 54 Baker Street London W1U 7BU
Old address: 74 Wimpole Street London W1G 9RR England
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Gazette filings brought up to date
Date: 17 Mar 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Mar 2020
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 16 Dec 2018
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoj Kumar Saluja
Appointment date: 2018-12-15
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Second filing of director appointment with name
Date: 21 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Quastel
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
New address: 74 Wimpole Street London W1G 9RR
Old address: , 58 Hugh St Hugh Street, London, SW1V 4ER, England
Change date: 2018-05-01
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 08 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-08
Capital : 2 GBP
Documents
Move registers to sail company with new address
Date: 22 Nov 2017
Category: Address
Type: AD03
New address: 58 Hugh St Hugh Street London SW1V 4ER
Documents
Change sail address company with new address
Date: 22 Nov 2017
Category: Address
Type: AD02
New address: 58 Hugh St Hugh Street London SW1V 4ER
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-08
Psc name: Reva Saluja
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Adam Quastel
Notification date: 2016-11-08
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-08
Psc name: Fd Secretarial Ltd
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
Old address: , Albemarle House 6th Floor 1 Albemarle Street, London, W1S 4HA, United Kingdom
Change date: 2017-11-21
New address: 74 Wimpole Street London W1G 9RR
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mrs Reva Saluja
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mr David Adam Quastel
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Michael Duke
Documents
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