Company NameNorth Drive Properties Ltd
DirectorShakti Nayak
Company StatusActive
Company Number06171088
CategoryPrivate Limited Company
Incorporation Date20 March 2007(17 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Shakti Nayak
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bloc Unit F14 38 Springfield Way
Anlaby
Hull
HU10 6RJ
Secretary NameThe Accountancy & Tax Shop (UK) Ltd (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence Address981 Spring Bank West
Hull
Yorkshire
HU5 5HD

Location

Registered AddressThe Bloc Unit F14 38 Springfield Way
Anlaby
Hull
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Shakti Nayak
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,033
Cash£225
Current Liabilities£286,774

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (5 days from now)

Filing History

12 June 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 February 2020Registered office address changed from 11 Hedon Road Hull HU9 1LH England to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 May 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 July 2017Compulsory strike-off action has been discontinued (1 page)
22 July 2017Compulsory strike-off action has been discontinued (1 page)
20 July 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
20 July 2017Notification of Shakti Nayak as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
20 July 2017Notification of Shakti Nayak as a person with significant control on 6 April 2016 (2 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016Compulsory strike-off action has been discontinued (1 page)
15 June 2016Compulsory strike-off action has been discontinued (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
13 June 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
9 March 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
22 February 2016Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to 11 Hedon Road Hull HU9 1LH on 22 February 2016 (1 page)
22 February 2016Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to 11 Hedon Road Hull HU9 1LH on 22 February 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 13 May 2015 (1 page)
13 May 2015Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 13 May 2015 (1 page)
13 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Director's details changed for Mrs Shakti Nayak on 1 October 2013 (2 pages)
17 April 2014Director's details changed for Mrs Shakti Nayak on 1 October 2013 (2 pages)
17 April 2014Director's details changed for Mrs Shakti Nayak on 1 October 2013 (2 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
14 April 2014Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 14 April 2014 (1 page)
14 April 2014Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 14 April 2014 (1 page)
5 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
6 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
8 February 2011Registered office address changed from 981 Spring Bank West Hull Yorkshire HU5 5HD on 8 February 2011 (2 pages)
8 February 2011Registered office address changed from 981 Spring Bank West Hull Yorkshire HU5 5HD on 8 February 2011 (2 pages)
8 February 2011Registered office address changed from 981 Spring Bank West Hull Yorkshire HU5 5HD on 8 February 2011 (2 pages)
28 September 2010Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
28 September 2010Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
3 June 2009Return made up to 20/03/09; full list of members (3 pages)
3 June 2009Return made up to 20/03/09; full list of members (3 pages)
21 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
21 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
25 November 2008Appointment terminated secretary the accountancy & tax shop (uk) LTD (1 page)
25 November 2008Appointment terminated secretary the accountancy & tax shop (uk) LTD (1 page)
25 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 November 2008Memorandum and Articles of Association (12 pages)
25 November 2008Memorandum and Articles of Association (12 pages)
25 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 April 2008Return made up to 20/03/08; full list of members (3 pages)
10 April 2008Return made up to 20/03/08; full list of members (3 pages)
30 March 2007Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 March 2007Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 March 2007Incorporation (17 pages)
20 March 2007Incorporation (17 pages)