N K V PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/06/2427 June 2024 | Change of details for Mr Navin Kumar Varma as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Navin Kumar Varma on 2024-06-27 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/06/2327 June 2023 | Appointment of Mrs Swinder Varma as a director on 2023-06-27 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 22/05/2022 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 14/05/1914 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/05/182 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/12/131 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM JAMIESON CAMPBELL 350 LANARK ROAD WEST EDINBURGH, MIDLOTHIAN EH14 5RR |
| 24/12/1224 December 2012 | 28/11/12 NO CHANGES |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | 28/11/11 NO CHANGES |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: JAMIESON CAMPBELL 350 LANARK ROAD WEST EDINBURGH, MIDLOTHIAN EH14 5RR |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 27 ROYAL TERRACE EDINBURGH EH7 5AH |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 27 ROYAL TERRACE EDINBURGH EH7 5AA |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED N V PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED CHARTCREST LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/97 |
| 10/12/9710 December 1997 | ALTER MEM AND ARTS 08/12/97 |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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