Company NameN.A.P. Properties Limited
DirectorNicola Antonio Palmigiani
Company StatusActive
Company NumberSC262501
CategoryPrivate Limited Company
Incorporation Date27 January 2004(20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNicola Antonio Palmigiani
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ballochmyle Drive
Dundee
DD4 8AX
Scotland
Director NameAnthony Palmigiani
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Bright Street
Dundee
DD1 1TN
Scotland
Secretary NameNicola Antonio Palmigiani
NationalityBritish
StatusResigned
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Clepington Road
Dundee
DD3 7SN
Scotland
Secretary NameBrian John Tynan
NationalityBritish
StatusResigned
Appointed08 March 2004(1 month, 1 week after company formation)
Appointment Duration13 years, 11 months (resigned 01 February 2018)
RoleCompany Director
Correspondence Address94 Dunmore Street
Dundee
Tayside
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 January 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressStannergate House
41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1N. Palmigiani
99.00%
Ordinary
1 at £1Nicola Antonio Palmigiani
1.00%
Ordinary

Financials

Year2014
Net Worth£25,547
Cash£20,917
Current Liabilities£65,181

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

7 February 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
6 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
8 July 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
2 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
28 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 May 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
6 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
6 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 February 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
2 February 2018Termination of appointment of Brian John Tynan as a secretary on 1 February 2018 (1 page)
9 March 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
23 February 2017Micro company accounts made up to 31 December 2016 (6 pages)
23 February 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 February 2017Director's details changed for Nicola Antonio Palmigiani on 1 February 2017 (2 pages)
3 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
3 February 2017Director's details changed for Nicola Antonio Palmigiani on 1 February 2017 (2 pages)
3 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
4 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
12 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
7 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
14 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013Director's details changed for Nicola Antonio Palmigiani on 27 January 2013 (2 pages)
8 February 2013Director's details changed for Nicola Antonio Palmigiani on 27 January 2013 (2 pages)
8 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 February 2011Secretary's details changed for Brian John Tynan on 27 January 2011 (2 pages)
3 February 2011Secretary's details changed for Brian John Tynan on 27 January 2011 (2 pages)
3 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 March 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 March 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Nicola Antonio Palmigiani on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Nicola Antonio Palmigiani on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Nicola Antonio Palmigiani on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 February 2009Return made up to 27/01/09; full list of members (3 pages)
10 February 2009Return made up to 27/01/09; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 March 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 February 2008Return made up to 27/01/08; full list of members (2 pages)
4 February 2008Return made up to 27/01/08; full list of members (2 pages)
20 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 February 2007Return made up to 27/01/07; full list of members (2 pages)
26 February 2007Return made up to 27/01/07; full list of members (2 pages)
21 March 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 March 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 March 2006Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2006Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2006Return made up to 27/01/06; full list of members (2 pages)
30 January 2006Return made up to 27/01/06; full list of members (2 pages)
10 March 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 March 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 February 2005Return made up to 27/01/05; full list of members (6 pages)
17 February 2005Return made up to 27/01/05; full list of members (6 pages)
23 March 2004Director resigned (1 page)
23 March 2004Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (2 pages)
23 March 2004Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (2 pages)
23 March 2004Director resigned (1 page)
28 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 January 2004Secretary resigned (1 page)
27 January 2004Secretary resigned (1 page)
27 January 2004Incorporation (20 pages)
27 January 2004Incorporation (20 pages)