Napclan Properties Limited. Head office in London. Check Director.

Napclan Properties Limited, London

Napclan Properties Limited is a private limited company. Formerly, it was called Napclan (Holdings) Limited (changed on 2009-12-07). Situated at 102 Harley Street, London W1G 7JB, this 32 years old enterprise was incorporated on 1991-11-14 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
4 directors can be found in the firm: Gudiya P. (appointed on 20 June 2019), Rutvig P. (appointed on 17 September 2017), Tapan P. (appointed on 06 December 2007). When it comes to the secretaries (1 in total), we can name: Bindu P. (appointed on 25 November 1991).

About
Name: Napclan Properties Limited
Number: 02662938
Incorporation date: 1991-11-14
End of financial year: 31 December


Address:	102 Harley Street London W1G 7JB
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Tapan P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gudiya P.

20 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,674,789	1,677,918
Fixed Assets	4,351,474	4,351,474
Total Assets Less Current Liabilities	4,734,014	4,591,836

The deadline for Napclan Properties Limited confirmation statement filing is 2023-11-28. The most current confirmation statement was submitted on 2022-11-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Tapan P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gudiya P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2014: 10000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to November 19, 2004 filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 19, 2004 filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 18th, September 2003 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 18th, September 2003 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 22, 2002 filed on: 22nd, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 22, 2002 filed on: 22nd, November 2002 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, July 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, July 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, January 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, January 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return
363a	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 20, 2000 filed on: 20th, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 20, 2000 filed on: 20th, November 2000 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 26th, January 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 26th, January 2000 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, September 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 16, 1997 filed on: 16th, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 16, 1997 filed on: 16th, December 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, September 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, September 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 18th, May 1995 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 18th, May 1995 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1992 filed on: 8th, January 1995 \| accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 8th, January 1995 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 7th, December 1994 \| accounts
AA	Full accounts data made up to December 31, 1993 filed on: 7th, December 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 7th, December 1994 \| accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 7th, December 1994 \| accounts	Free Download
363s	Annual return made up to November 8, 1994 filed on: 8th, November 1994 \| annual return
363s	Annual return made up to November 8, 1994 filed on: 8th, November 1994 \| annual return	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993 \| annual return	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993 \| annual return
363x	Return made up to 14/11/92; full list of members filed on: 30th, July 1993 \| annual return	Free Download (7 pages)
363x	Return made up to 14/11/92; full list of members filed on: 30th, July 1993 \| annual return	Free Download (7 pages)

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