Napier Properties Limited

Active05309137 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Vanessa Indira Garnham
Owned by
Ian Ilsley
Accounts type
Dormant
Region
Greater London
Address
35 Alder Lodge
Stevenage Road
London
SW6 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2004
British
Garnham, Vanessa Indira
Director · Appointed 9 December 2004
British
Born October 1953 (73)
Director · Appointed 9 December 2004
British
Born April 1949 (77)
Officer history (3 former)
28 March 2017
Resigned Cooper, Dennis Thomas as Director
26 March 2015
Appointed Cooper, Dennis Thomas as Director
10 December 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 December 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
9 December 2004
Appointed Clifford, Stephen Bruce as Secretary
9 December 2004
Appointed Garnham, Vanessa Indira as Director
9 December 2004
Appointed Ilsley, Ian as Director
9 December 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 December 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 June 2019
Owns 75–100% of shares
British
Born April 1949 (77)
Former controllers (1)
27 June 2019
Ceased Equity Nominees SA — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates9 December 2025
20 August 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with updates9 December 2024
22 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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