NNR PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3SW

Company number 05554153
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 8 GRANTCHESTER CLOSE, HARROW, ENGLAND, HA1 3SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Phoenix House Phoenix Industrial Estate Rosslyn Crescent Harrow Middlesex HA1 2SP to 8 Grantchester Close Harrow HA1 3SW on 15 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NNR PROPERTIES LIMITED are www.nnrproperties.co.uk, and www.nnr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Nnr Properties Limited is a Private Limited Company. The company registration number is 05554153. Nnr Properties Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Nnr Properties Limited is 8 Grantchester Close Harrow England Ha1 3sw. . MISTRY, Meena is a Secretary of the company. MISTRY, Ishwar is a Director of the company. MISTRY, Meena is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISTRY, Meena
Appointed Date: 05 September 2005
Director
MISTRY, Ishwar
Appointed Date: 05 September 2005
75 years old
Director
MISTRY, Meena
Appointed Date: 08 October 2007
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mrs Meena Mistry
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NNR PROPERTIES LIMITED Events

15 Oct 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2016
Registered office address changed from Phoenix House Phoenix Industrial Estate Rosslyn Crescent Harrow Middlesex HA1 2SP to 8 Grantchester Close Harrow HA1 3SW on 15 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
26 Sep 2005
Director resigned
05 Sep 2005
Incorporation

NNR PROPERTIES LIMITED Charges

21 January 2008
Floating charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets.
21 January 2008
Floating charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
3 January 2008
Floating charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets.
2 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 219 east road tylorstown ferndale mid glamorgan t/no…
29 June 2006
Mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Woolwich PLC T/a Barclays Bank PLC
Description: 93 portland street stoke on trent t/no SF110309.
30 November 2005
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: The Woolwich PLC T/a Barclays Bank
Description: 12 boulton street birches head stoke-on-trent t/no SF38029.

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