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LORD NAPIER PLACE RESIDENTS LIMITED

Learn more about LORD NAPIER PLACE RESIDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LORD NAPIER PLACE, LONDON, W6 9UB

LORD NAPIER PLACE RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029011
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LORD NAPIER PLACE RESIDENTS LIMITED is a Private Limited Company, registration number 01029011, established in United Kingdom on the 28. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 10 LORD NAPIER PLACE, LONDON, W6 9UB. Business of the company LORD NAPIER PLACE RESIDENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "ADOPTION OF FINANTIAL STATMENTS / DIRECTOR REAPPOINT 21/01/2016" from the 2016.05.13. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company LORD NAPIER PLACE RESIDENTS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

List of company documents:

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ADOPTION OF FINANTIAL STATMENTS / DIRECTOR REAPPOINT 21/01/2016
Form type: RES13
Date: 2016.05.13
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.12
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 320
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED CARMEL ALLEN
Form type: AP01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED STANLEY OWEN MORSE
Form type: AP01
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 18 LORD NAPIER PLACE, UPPER MALL, HAMMERSMITH, LONDON, W6 9UB
Form type: AD01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN
Form type: TM01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE HARVEY
Form type: TM01
Date: 2014.10.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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DIRECTOR APPOINTED MR JEREMY CHARLES GRIFFIN
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR STEPHEN JOHN MORRIS
Form type: AP01
Date: 2014.03.02
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DIRECTOR APPOINTED MRS JAMES ROBERT GUBBINS
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MRS KATHARINE ELIZABETH SWIFT
Form type: AP01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVE
Form type: TM01
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE MOYLE
Form type: TM01
Date: 2013.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAYNE HARVEY
Form type: TM02
Date: 2013.11.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.27
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRIS
Form type: TM01
Date: 2013.05.15
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD OLIVE / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESSIE AGNES MOYLE / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DENISE HARVEY / 30/06/2010
Form type: CH01
Date: 2010.07.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED JESSIE AGNES MOYLE
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 9 LORD NAPIER PLACE, LONDON, W6 9UB
Form type: 287
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/02 FROM:, 7 LORD NAPIER PLACE, LONDON, W6 9UB
Form type: 287
Date: 2002.12.12

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Company directors and board members:

CARMEL JULIA MARIE NORA ALLEN (current)
Director, CREATIVE DIRECTOR HEAL'S & SON, 2015.01.16
196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
ENGLAND
JEREMY CHARLES GRIFFIN (current)
Director, TOUR OPERATOR JOINT CHAIRMAN, 2013.12.17
10 LORD NAPIER PLACE , LONDON
W6 9UB
JAMES ROBERT GUBBINS (current)
Director, LAWYER, 2013.12.17
10 LORD NAPIER PLACE , LONDON
W6 9UB
STEPHEN JOHN MORRIS (current)
Director, RETIRED, 2013.12.17
10 LORD NAPIER PLACE , LONDON
W6 9UB
STANLEY OWEN MORSE (current)
Director, RETIRED PUBLISHER, 2015.02.28
196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
ENGLAND
KATHARINE ELIZABETH SWIFT (current)
Director, TEACHER, 2013.12.17
10 LORD NAPIER PLACE , LONDON
W6 9UB
JAYNE DENISE HARVEY (resigned)
Secretary, 2007.02.27 - 2013.08.21
28 LORD NAPIER PLACE UPPER MALL HAMMERSMITH , LONDON
W6 9UB
PETER IVOR HAYMAN (resigned)
Secretary, 1991.08.02 - 2002.12.06
7 LORD NAPIER PLACE , LONDON
W6 9UB
ANTHONY JOHN METCALF ROBINSON (resigned)
Secretary, CHARTERED PATENT AGENT, 2002.12.06 - 2006.11.25
9 LORD NAPIER PLACE , LONDON
W6 9UB
DEBORAH ANNE BROWN (resigned)
Director, PEOPLE DEVELOPMENT, 2007.02.07 - 2014.10.07
22 LORD NAPIER PLACE , LONDON
W6 9UB
TERENCE JOHN HARRIS (resigned)
Director, RETIRED, 2007.02.07 - 2013.02.20
7 LORD NAPIER PLACE , LONDON
W6 9UB
JAYNE DENISE HARVEY (resigned)
Director, BARRISTER, 2007.02.07 - 2014.10.07
28 LORD NAPIER PLACE UPPER MALL HAMMERSMITH , LONDON
W6 9UB
PETER IVOR HAYMAN (resigned)
Director, RETIRED, 1991.08.02 - 2002.12.06
7 LORD NAPIER PLACE , LONDON
W6 9UB
PETER JOHN ANTHONY HORTON (resigned)
Director, EXECUTIVE, 1999.11.07 - 2006.11.25
17 LORD NAPIER PLACE , LONDON
W6 9UB
PETER JOHN ANTHONY HORTON (resigned)
Director, EXECUTIVE, 1991.08.02 - 1994.12.15
17 LORD NAPIER PLACE , LONDON
W6 9UB
GWYNNE MOYLE (resigned)
Director, RETIRED, 2005.12.07 - 2006.12.13
27 LORD NAPIER PLACE , LONDON
W6 9UB
JESSIE AGNES MOYLE (resigned)
Director, RETIRED, 2009.02.04 - 2013.11.25
27 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB
DIANA MARGUERITE MURRAY (resigned)
Director, 1991.08.02 - 1998.09.15
25 LORD NAPIER PLACE , LONDON
W6 9UB
RODNEY JAMES NEWING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1991.07.10
11 LORD NAPIER PLACE , LONDON
W6 9UB
CHRISTOPHER LEONARD OLIVE (resigned)
Director, BANKER, 2003.02.24 - 2013.12.17
19 LORD NAPIER PLACE , HAMMERSMITH
W6 9UB, LONDON
LIAN TECK ONG (resigned)
Director, ARCHITECT, 1994.12.15 - 1998.12.11
2 LORD NAPIER PLACE , LONDON
W6 9UB
MICHAEL ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 2003.02.24 - 2013.05.30
18 LORD NAPIER PLACE UPPER MALL HAMMERSMITH , LONDON
W6 9UB
ANTHONY JOHN METCALF ROBINSON (resigned)
Director, RETIRED, 1991.08.02 - 2006.11.25
9 LORD NAPIER PLACE , LONDON
W6 9UB

Companies near to LORD NAPIER PLACE RESIDENTS ltd.

Information about the Private Limited Company LORD NAPIER PLACE RESIDENTS 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: 2016.07.20. Reload the data