Active
Company Information for NATABI PROPERTIES LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
08591152
Private Limited Company
Active |
Company Name | |
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NATABI PROPERTIES LIMITED | |
Legal Registered Office | |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | |
Company Number | 08591152 | |
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Company ID Number | 08591152 | |
Date formed | 2013-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380322912 |
Last Datalog update: | 2023-10-08 00:51:56 |
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Registered address | Last known status | Formation date | ||
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NATABI PROPERTIES REDHILL LIMITED | C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG | Active | Company formed on the 2018-12-03 | |
NATABI PROPERTIES ORPINGTON LIMITED | C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG | Active | Company formed on the 2018-12-03 |
Officer | Role | Date Appointed |
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NATALIE SOPHIA BERNEY |
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NIGEL PHILIP BERNEY |
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ABIGAIL FRANCES DAWSON |
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GUY ALISTAIR HARMAN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2016-06-01 | CURRENT | 2014-07-15 | Active | |
NATABI BLUE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
FIRMFACT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WATFORD REAL ESTATE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
NL CARE & SENIOR LIVING PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE BUSHEY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NATABI BLUE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
FIRMFACT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
MERTON ROAD LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-08-04 | |
DALESWIFT LIMITED | Director | 2011-11-09 | CURRENT | 2011-09-13 | Dissolved 2018-01-17 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
NIGEL LAWRENCE LIMITED | Director | 1992-06-11 | CURRENT | 1990-06-11 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2016-06-01 | CURRENT | 2014-07-15 | Active | |
NATABI GREEN LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
COOMBS CHALLENGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
NATABI GREEN LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
COOMBS AUTOMOTIVE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
COOMBS PERFORMANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-10 | Active | |
COOMBS MOTORS LIMITED | Director | 2014-11-10 | CURRENT | 2010-07-20 | Active | |
COOMBS RACING LIMITED | Director | 2014-11-10 | CURRENT | 2007-08-29 | Active | |
COOMBS OF GUILDFORD LIMITED | Director | 2014-11-10 | CURRENT | 2011-10-14 | Active | |
COOMBS HERITAGE LIMITED | Director | 2014-11-10 | CURRENT | 2012-08-01 | Active | |
HENTHAMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
DALESWIFT LIMITED | Director | 2012-09-14 | CURRENT | 2011-09-13 | Dissolved 2018-01-17 | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
NIGEL LAWRENCE LIMITED | Director | 1995-11-27 | CURRENT | 1990-06-11 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Change of details for Mrs Natalie Sophia Berney as a person with significant control on 2023-04-04 | ||
Change of details for Abigail Frances Dawson as a person with significant control on 2023-04-04 | ||
Change of details for Mrs Natalie Sophia Berney as a person with significant control on 2023-04-04 | ||
Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04 | ||
Change of details for Abigail Frances Dawson as a person with significant control on 2023-04-04 | ||
Director's details changed for Mrs Natalie Sophia Berney on 2023-04-04 | ||
Director's details changed for Mr Nigel Philip Berney on 2023-04-04 | ||
Director's details changed for Abigail Frances Dawson on 2023-04-04 | ||
Director's details changed for Mr Guy Alistair Harman on 2023-04-04 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085911520012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085911520013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520007 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520008 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520007 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085911520006 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 8 | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
RP04 |
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CH01 | Director's details changed for Mrs Natalie Sophia Berney on 2015-04-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520006 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520004 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Philip Berney on 2015-04-21 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 28/02/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL FRANCES HARMAN / 02/07/2013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085911520001 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE SOPHIA BERNEY | |
AP01 | DIRECTOR APPOINTED ABIGAIL FRANCES HARMAN | |
AP01 | DIRECTOR APPOINTED ABIGAIL FRANCES HARMAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY | |
AP01 | DIRECTOR APPOINTED MR GUY ALISTAIR HARMAN | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | HONDA R&D (EUROPE) UK LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATABI PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NATABI PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |