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NRK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nrk Properties Limited. The company was founded 20 years ago and was given the registration number 05175804. The firm's registered office is in MIDDLESEX. You can find them at 68 Gresham Road, Hounslow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NRK PROPERTIES LIMITED
Company Number:05175804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Gresham Road, Hounslow, Middlesex, TW3 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Gresham Road, Hounslow, TW3 4BU

Secretary09 July 2004Active
68 Gresham Road, Hounslow, TW3 4BU

Director09 July 2004Active
68 Gresham Road, Hounslow, TW3 4BU

Director09 July 2004Active
68, Gresham Road, Hounslow, England, TW3 4BU

Director16 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Haroon Rashid Khan
Notified on:09 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:68 Gresham Road, Gresham Road, Hounslow, England, TW3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jahanarra Khan
Notified on:09 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:68 Gresham Road, Gresham Road, Hounslow, England, TW3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2018-04-24Officers

Appoint person director company with name date.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-04-07Capital

Capital allotment shares.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type micro entity.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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