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NAPIER ANN LIMITED

NAPIER ANN LIMITED

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

    • Overview

    Company NameNAPIER ANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13000421
    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 NAPIER ANN LIMITED?

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

    Where is NAPIER ANN LIMITED located?

    Registered Office Address
    27 Cautley Avenue
    Clapham
    SW4 9HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPIER ANN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NAPIER ANN LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for NAPIER ANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW United Kingdom to 27 Cautley Avenue Clapham London SW4 9HX on Dec 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Apr 30, 2022

    		1 pagesAA01

    Registration of charge 130004210001, created on Jun 08, 2021

    		3 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NAPIER ANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-JONES, William
    Cautley Avenue
    Clapham
    SW4 9HX London
    27
    England
    		Director
    Cautley Avenue
    Clapham
    SW4 9HX London
    27
    England
    		EnglandBritish72155790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPIER ANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Campbell-Jones
    Cautley Avenue
    Clapham
    SW4 9HX London
    27
    England
    		Nov 05, 2020
    Cautley Avenue
    Clapham
    SW4 9HX London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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