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NARE ISLAND ROAD LIMITED

Company number 13524213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2024	AAMD	Amended accounts for a dormant company made up to 31 July 2022	View PDF Amended accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC05	Change of details for North Anglia Properties 2 Llp as a person with significant control on 23 March 2022	View PDF Change of details for North Anglia Properties 2 Llp as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AD01	Registered office address changed from 65 Station Road Marlow SL7 1NW England to Flat 4 66 Maresfield Gardens London NW3 5TD on 23 March 2022	View PDF Registered office address changed from 65 Station Road Marlow SL7 1NW England to Flat 4 66 Maresfield Gardens London NW3 5TD on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Ben Solzi as a director on 11 March 2022	View PDF Termination of appointment of Ben Solzi as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Ofer Refael Luzon as a director on 11 March 2022	View PDF Appointment of Mr Ofer Refael Luzon as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MR01	Registration of charge 135242130002, created on 4 February 2022	View PDF Registration of charge 135242130002, created on 4 February 2022 - link opens in a new window - 37 pages (37 pages)
10 Jan 2022	MR01	Registration of charge 135242130001, created on 7 January 2022	View PDF Registration of charge 135242130001, created on 7 January 2022 - link opens in a new window - 40 pages (40 pages)
15 Nov 2021	AP03	Appointment of Mr Ofer Refael Luzon as a secretary on 15 November 2021	View PDF Appointment of Mr Ofer Refael Luzon as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of North Anglia Properties 1 Llp as a person with significant control on 22 July 2021	View PDF Cessation of North Anglia Properties 1 Llp as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC02	Notification of North Anglia Properties 2 Llp as a person with significant control on 22 July 2021	View PDF Notification of North Anglia Properties 2 Llp as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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