Nirvana Properties Ltd. Head office in London. Check Director.

Nirvana Properties Ltd, London

Nirvana Properties Ltd is a private limited company. Previously, it was named Sunrex Properties Ltd (changed on 2014-07-29). Registered at 278 Northfield Avenue, Ealing, London W5 4UB, this 20 years old firm was incorporated on 2003-06-24 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Radhika N. (appointed on 26 May 2023), Aruna P. (appointed on 03 June 2005), Jayantilal P. (appointed on 24 June 2003). Moving to the secretaries (1 in total), we can name: Jayantilal P. (appointed on 24 June 2003).

About
Name: Nirvana Properties Ltd
Number: 04809219
Incorporation date: 2003-06-24
End of financial year: 31 March


Address:	278 Northfield Avenue Ealing London W5 4UB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jayantilal P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Current Assets	116,809	83,451	94,326	76,553	167,691	163,259	103,337	14,593	21,117	88,620	20,315	25,555	28,150
Fixed Assets	1,468,546	1,841,648	-	-	-	-	-	-	2,380,000	2,380,000	2,380,000	2,380,000	2,380,000
Total Assets Less Current Liabilities	185	41,478	635,958	702,503	757,925	811,441	860,102	896,200	951,745	1,006,128	1,054,034	1,100,017	1,132,292
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	185	41,478	635,958	702,503	757,925	811,442	-	-	-	-	-	-	-
Tangible Fixed Assets	1,468,546	1,841,648	2,391,336	2,389,171	2,386,474	2,383,827	-	-	-	-	-	-	-

The date for Nirvana Properties Ltd confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only professional Jayantilal P. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2023-05-26 filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 8th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
CH01	On 2019-05-10 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-10 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-24: 2.00 GBP capital
CH01	On 2015-06-24 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-24 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
CH03	On 2015-06-24 secretary's details were changed filed on: 24th, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed sunrex properties LTDcertificate issued on 29/07/14 filed on: 29th, July 2014 \| change of name	Free Download (3 pages)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 2nd, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 11th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed sunrex construction LTDcertificate issued on 28/03/06 filed on: 28th, March 2006 \| change of name	Free Download (2 pages)
288a	On 2005-12-08 New director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, March 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares from 2003-06-24 to 2004-06-30. Value of each share 1 £. filed on: 2nd, July 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
288a	On 2004-01-27 New secretary appointed;new director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-27 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: regent house 316 beulah hill london SE19 3HF filed on: 30th, June 2003 \| address	Free Download (1 page)
288b	On 2003-06-30 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-30 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (10 pages)

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