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NAPRON PROPERTIES LIMITED

Learn more about NAPRON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, 23-24 CHALCOT ROAD, PRIMROSE HILL, LONDON, NW1 8LN

NAPRON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00902891
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company NAPRON PROPERTIES LIMITED is a Private Limited Company, registration number 00902891, established in United Kingdom on the 6. April 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on FLAT 1, 23-24 CHALCOT ROAD, PRIMROSE HILL, LONDON, NW1 8LN. Business of the company NAPRON PROPERTIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NAPRON PROPERTIES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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DIRECTOR APPOINTED MR TOBI SCHNEIDLER
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFTON PAGE
Form type: TM01
Date: 2015.08.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAWN RUTT
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAWN RUTT
Form type: TM01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN BENJAMIN / 13/01/2010
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR CLIFTON PAGE
Form type: TM01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MCKEOWN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GREENHALGH / 13/01/2010
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR JUDITH TOWNLEY
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY JUDITH TOWNLEY
Form type: TM02
Date: 2009.12.08
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DIRECTOR APPOINTED CLIFTON MCMULLEN PAGE
Form type: AP01
Date: 2009.12.08
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DIRECTOR APPOINTED DAWN TINA RUTT
Form type: AP01
Date: 2009.12.08
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DIRECTOR APPOINTED CLIFTON MCMULLEN PAGE
Form type: AP01
Date: 2009.11.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, COTTRELL HOUSE, 53-63 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX HA9 8DL
Form type: 287
Date: 2008.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/05
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX HA8 6LR
Form type: 287
Date: 2004.06.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20

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Company directors and board members:

LUCY ANN BENJAMIN (current)
Director, SURVEYOR, 1991.12.31
7 CURTIS COVE ROAD POST OFFICE BOX 53 , EAST BLUE HILL
04629, AMLNE
USA
KAREN PATRICIA GREENHALGH (current)
Director, LOCAL GOVERNMENT OFFICER, 2007.02.19
8 HAWTHORN PARK , CHESHIRE
SK9 5BP
JILLIAN MCKEOWN (current)
Director, SOLICITOR, 2007.04.15
FLAT 1 23-24 CHALCOT ROAD PRIMROSE HILL , LONDON
NW1 8LN
TOBI SCHNEIDLER (current)
Director, CEO, 2015.01.10
FLAT 3 23-24 CHALCOT ROAD , LONDON
NW1 8LN
ENGLAND
JUDITH ELIZABETH TOWNLEY (resigned)
Secretary, 1996.09.09 - 2009.09.11
FULBOURN MANOR MANOR WALK FULBOURN , CAMBRIDGE
CB21 5RJ
JANE FROBISHER WATERS (resigned)
Secretary, 1991.12.31 - 1996.09.09
23/24 CHALCOT ROAD , LONDON
NW1 8LN
SHIRLEY BACKETT (resigned)
Director, RETIRED, 1991.12.31 - 1996.11.01
23-24 CHALCOT ROAD , LONDON
NW1 8LN
ROBERT BAXTER MALCOLM (resigned)
Director, ARCHITECT, 1991.12.31 - 2001.01.09
23-24 CHALCOT ROAD , LONDON
NW1 8LN
CLIFTON MCMULLEN PAGE (resigned)
Director, ARCHITECT/DESIGNER, 2009.11.09 - 2015.07.20
NO 7 CURTIS COVE ROAD , EAST BLUE HILL
MAINE 04629
UNITED STATES
CLIFTON MCMULLEN PAGE (resigned)
Director, ARCHITECT, 1996.11.01 - 2007.05.14
7 CURTIS COVE ROAD PO BOX 53 , EAST BLUE HILL
04629, MALNE
USA
CLIFTON MCMULLEN PAGE (resigned)
Director, ARCHITECT DESIGNER, 2009.11.09 - 2009.11.09
7 CURTIS COVE ROAD EAST BLUE HILL , MAINE
04629
UNITED STATES
DAWN TINA RUTT (resigned)
Director, NONE, 2009.11.09 - 2012.07.06
FLAT 3 23-24 CHALCOT ROAD , LONDON
NW1 8LN
ELIZABETH HONOR SULKIN (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.05.05
23-24 CHALCOT ROAD , LONDON
NW1 8LN
JUDITH ELIZABETH TOWNLEY (resigned)
Director, ENERGY CONSERVATIONIST, 1994.05.05 - 2009.09.11
FULBOURN MANOR MANOR WALK FULBOURN , CAMBRIDGE
CB21 5RJ
JANE FROBISHER WATERS (resigned)
Director, BANKER, 1991.12.31 - 1996.09.09
23/24 CHALCOT ROAD , LONDON
NW1 8LN

Companies near to NAPRON PROPERTIES ltd.

Information about the Private Limited Company NAPRON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data