Company number 06421752
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 064217520004, created on 9 June 2016; Registration of charge 064217520003, created on 9 June 2016. The most likely internet sites of N & D PROPERTIES LIMITED are www.ndproperties.co.uk, and www.n-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N D Properties Limited is a Private Limited Company.
The company registration number is 06421752. N D Properties Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of N D Properties Limited is 194 Stanley Road Teddington Middlesex Tw11 8ue. . NAIDU, Wendy is a Secretary of the company. DAVIS, Richard is a Director of the company. NAIDU, Sumant is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Persons With Significant Control
Mr Sumant Naidu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Davis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & D PROPERTIES LIMITED Events
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Jun 2016
Registration of charge 064217520004, created on 9 June 2016
16 Jun 2016
Registration of charge 064217520003, created on 9 June 2016
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 21 more events
23 Nov 2007
New director appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
22 Nov 2007
Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET
08 Nov 2007
Incorporation
9 June 2016
Charge code 0642 1752 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, browells lane, feltham (title number AGL12220)…
9 June 2016
Charge code 0642 1752 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 taylor lane, denton, manchester (title number GM731495)…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 browells lane feltham middlesex.
7 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…