NAPLES STREET PROPERTIES LIMITED

NAPLES STREET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAPLES STREET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10788197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAPLES STREET PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NAPLES STREET PROPERTIES LIMITED located?

    Registered Office Address
    Unit 2 Block C
    14 Hulme Street
    M5 4ZG Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPLES STREET PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NAPLES STREET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for NAPLES STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Joanne Elizabeth Ismail on Mar 31, 2026

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Joanne Elizabeth Ismail on Mar 04, 2024

    2 pagesCH01

    Secretary's details changed for Ms Joanne Elizabeth Ismail on Mar 04, 2024

    1 pagesCH03

    Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on Mar 19, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Appointment of Ms Joanne Elizabeth Ismail as a director on Sep 26, 2023

    2 pagesAP01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Joanne Elizabeth Ogden on Dec 01, 2022

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 107881970006 in full

    1 pagesMR04

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Appointment of Ms Joanne Elizabeth Ogden as a secretary on Jun 12, 2020

    2 pagesAP03

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of NAPLES STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Joanne Elizabeth
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Secretary
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    271245730002
    ISMAIL, Joanne Elizabeth
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Director
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    EnglandBritish260507060003
    ISMAIL, Simon Anthony
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Director
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    EnglandBritish181700030005
    SADDIQUE, Javed Akthar
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    Director
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    EnglandBritish166608920001
    PATTISON, Ian
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    Secretary
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    232178630001
    CHILD, Nicholas John
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    EnglandBritish146660790001
    PATTISON, Ian
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    United KingdomBritish160032140003
    VICKERS, Robert John
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    United KingdomBritish225190910001

    Who are the persons with significant control of NAPLES STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    LS6 3AA Leeds
    25-27
    West Yorkshire
    England
    Nov 02, 2018
    Otley Road
    LS6 3AA Leeds
    25-27
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11243066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    May 24, 2017
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00246469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0