NAPIER CAR PARK FINANCE LIMITED - BARNET


Company Profile Company Filings

Overview

NAPIER CAR PARK FINANCE LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
NAPIER CAR PARK FINANCE LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315136. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

NAPIER CAR PARK FINANCE LIMITED - BARNET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

159 HIGH STREET
BARNET
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES DE SAVARY Oct 1948 British Director 2014-11-17 CURRENT
JAMES NICHOLAS JOHN DE SAVARY Sep 1982 British Director 2014-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Willen Holdings Ltd 2022-01-05 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Nicholas John De Savary 2016-11-17 - 2022-01-05 9/1982 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Charles De Savary 2016-11-17 - 2022-01-05 10/1948 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADDESTONE PROPERTIES LIMITED BARNET ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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PRAGUE JUNCTION LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
THORNBURY INVESTMENTS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
BOSTON CAR PARKS LLP BARNET ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
CHARTERHOUSE PROJECTS LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £806 Cash £-174,293 equity
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £466 Cash £-22,311 equity
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-03-2021 £45,012 Cash £4,439 equity
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £7,922 Cash £-3,673 equity
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1,422 Cash £-7,466 equity
Napier Car Park Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £2,042 Cash £-5,487 equity
Napier Car Park Finance Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £3,552 Cash £-4,464 equity
Napier Car Park Finance Limited - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £275,518 Cash £-2,358 equity
Napier Car Park Finance Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £-608 equity

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