NAUL ROAD DEVELOPMENT LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewAmended total exemption full accounts made up to 2021-12-31

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23/07/2523 July 2025 NewAmended micro company accounts made up to 2022-12-31

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26/06/2526 June 2025 Confirmation statement made on 2025-05-08 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2023-12-31

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26/07/2426 July 2024 Satisfaction of charge 104537400001 in part

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19/06/2419 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Micro company accounts made up to 2022-12-31

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24/05/2324 May 2023 Satisfaction of charge 104537400001 in part

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Satisfaction of charge 104537400001 in part

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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08/05/218 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU ENGLAND

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 11/12/2020

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 11/12/2020

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 74 WIMPOLE STREET LONDON W1G 9RR ENGLAND

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 DIRECTOR APPOINTED MR MANOJ KUMAR SALUJA

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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21/06/1821 June 2018 SECOND FILING OF AP01 FOR DAVID QUASTEL

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16/05/1816 May 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 08/11/16 STATEMENT OF CAPITAL GBP 2

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM, 58 HUGH ST HUGH STREET, LONDON, SW1V 4ER, ENGLAND

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22/11/1722 November 2017 SAIL ADDRESS CREATED

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22/11/1722 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVA SALUJA

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAM QUASTEL

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21/11/1721 November 2017 CESSATION OF FD SECRETARIAL LTD AS A PSC

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM, ALBEMARLE HOUSE 6TH FLOOR 1 ALBEMARLE STREET, LONDON, W1S 4HA, UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/11/168 November 2016 DIRECTOR APPOINTED MRS REVA SALUJA

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR APPOINTED MR DAVID ADAM QUASTEL

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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