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NUMIE PROPERTIES LTD

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

This company is commonly known as Numie Properties Ltd. The company was founded 12 years ago and was given the registration number 07927697. The firm's registered office is in HARROW. You can find them at 35 Shaftesbury Avenue, Kenton, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUMIE PROPERTIES LTD
Company Number:07927697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Shaftesbury Avenue, Kenton, Harrow, United Kingdom, HA3 0QU

Director30 January 2012Active
35, Shaftesbury Avenue, Kenton, Harrow, United Kingdom, HA3 0QU

Director30 January 2012Active

People with Significant Control

Mrs Amarjit Kaur Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:35, Shaftesbury Avenue, Harrow, United Kingdom, HA3 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Belinder Kaur Kahai
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:35, Shaftesbury Avenue, Harrow, United Kingdom, HA3 0QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tej Bahadur Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:35, Shaftesbury Avenue, Harrow, United Kingdom, HA3 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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