Napclan Properties Limited

Active02662938 Private limited company
Incorporated
14 November 1991 (34 years)
Previously known as
Napclan (Holdings) Limited (until 7 December 2009)
Oakguild Limited (until 3 December 1991)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Gudiya Patel
Tapan Patel
Accounts type
Total exemption full
Region
Greater London
Address
102 Harley Street
London
W1G 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born November 1972
Director · Appointed 17 September 2017
British
Born June 1976 (50)
Director · Appointed 6 December 2007
British
Born July 1972 (54)
Secretary · Appointed 25 November 1991
British
Director · Appointed 25 November 1991
British
Born October 1944 (82)
Officer history (3 former)
20 June 2019
Appointed Patel, Gudiya as Director
17 September 2017
Appointed Patel, Rutvig Barindra as Director
3 November 2009
Resigned Patel, Rutvig Barindra as Director
6 December 2007
Appointed Patel, Tapan, Dr as Director
6 December 2007
Appointed Patel, Rutvig Barindra as Director
25 November 1991
Appointed Patel, Bindu as Secretary
25 November 1991
Appointed Patel, Barindra Shantilal as Director
25 November 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 November 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 November 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 November 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Holdings 1

Companies where Napclan Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,727,726
Cash
£76,398
Employees
5
Debt Ratio
49%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,541,731 £2,707,463 £2,738,940 £2,729,070 £2,727,726
Balance sheet detail
20242023202220212020
Fixed Assets£2,989,823£2,989,823£4,351,474£4,351,474£5,201,474
Current Assets£2,330,157£2,240,043£1,677,918£1,674,789£1,788,927
Debtors£2,253,759£2,233,644£1,648,161
Cash£76,398£6,399£29,757£30,195£15,788
Creditors (< 1 year)£629,101£539,661£1,437,556£1,292,249£1,250,483
Creditors (> 1 year)£1,743,907£1,635,667£1,809,000£1,982,334
Net Current Assets£1,701,056£1,700,382£240,362£382,540£538,444
Net Assets£2,727,726£2,729,070£2,738,940£2,707,463£3,541,731
Shareholder Funds£2,727,726£2,729,070£2,738,940£2,707,463£3,541,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with updates30 October 2025
9 September 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with updates7 November 2024
23 September 2024Total exemption full accounts31 December 2023
28 November 2023Confirmation statement with updates14 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?