Napclan Properties Limited
Company Profile
live
MicroNapclan Properties Limited
02662938•Private Limited With Share Capital
102 Harley Street, London, W1G7JB
Get Full Access
Incorporated
14/11/1991
Company Age
34 years
Directors
5
Employees
5
SIC Code
47730
Risk
very low risk
Company Overview
Registration, classification & business activity
Napclan Properties Limited (02662938) is a private limited with share capital incorporated on 14/11/1991 (34 years old) and registered in london, W1G7JB. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Napclan properties limited is a retail company based out of 3 devonshire chambers 573 high road, tottenham, united kingdom.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 14/11/1991
W1G7JB
5 employees
Financial Overview
Total Assets
£5.32M
Liabilities
£2.59M
Net Assets
£2.73M
Cash
£76.4K
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2009
Change Of Name Notice
Category:Change Of Name
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Capital
Date:27-11-2003
Resolution
Category:Resolution
Date:27-11-2003
Resolution
Category:Resolution
Date:27-11-2003
Legacy
Category:Capital
Date:27-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Legacy
Category:Capital
Date:09-10-2000
Legacy
Category:Capital
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Resolution
Category:Resolution
Date:26-01-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
38-50 Bounds Green Road, London, N112EU
102 Harley Street, London, W1G7JBRegistered
Related Companies
8
Contact
02088083291
102 Harley Street, London, W1G7JB