| Company Name | Nowell Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 09320525 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Rashida Umerji Patel |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD |
| Director Name | Mr Umerji Moosa Patel |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD |
| Director Name | Mr Nizamuddin Umerji Patel |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD |
Location
| Registered Address | Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 20 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (6 months, 2 weeks from now) |
Charges
| 29 January 2018 | Delivered on: 29 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 2 May 2017 | Delivered on: 4 May 2017 Persons entitled: Bp Oil UK Limited Classification: A registered charge Particulars: Land and buildings on the south west side of harehills lane, leeds registered at land registry under title number WYK308987. Outstanding |
| 31 March 2017 | Delivered on: 6 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property known as or being greenthorpe darnall, central garage, greenland road, sheffield S9 5HH with land registry title number SYK550955. Outstanding |
| 31 March 2017 | Delivered on: 6 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Riverside service station, kirkstall road, leeds, LS4 2QD with title number WYK788698 at the land registry. Outstanding |
| 28 January 2015 | Delivered on: 11 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 23 January 2015 | Delivered on: 30 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 30 January 2023 (9 pages) |
|---|---|
| 31 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/01/23 (33 pages) |
| 31 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/01/23 (1 page) |
| 31 December 2023 | Audit exemption statement of guarantee by parent company for period ending 30/01/23 (3 pages) |
| 20 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
| 15 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/01/22 (34 pages) |
| 13 December 2022 | Audit exemption subsidiary accounts made up to 30 January 2022 (10 pages) |
| 13 December 2022 | Audit exemption statement of guarantee by parent company for period ending 30/01/22 (2 pages) |
| 13 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/01/22 (1 page) |
| 25 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 29 September 2022 | Appointment of Mr Nizamuddin Umerji Patel as a director on 1 February 2022 (2 pages) |
| 5 May 2022 | Satisfaction of charge 093205250004 in full (1 page) |
| 24 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 January 2021 (10 pages) |
| 15 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page) |
| 15 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages) |
| 15 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (34 pages) |
| 22 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 25 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/01/20 (26 pages) |
| 25 November 2020 | Audit exemption statement of guarantee by parent company for period ending 30/01/20 (1 page) |
| 25 November 2020 | Audit exemption subsidiary accounts made up to 30 January 2020 (7 pages) |
| 25 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/01/20 (3 pages) |
| 7 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 6 November 2019 | Audit exemption subsidiary accounts made up to 30 January 2019 (12 pages) |
| 6 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/01/19 (1 page) |
| 6 November 2019 | Audit exemption statement of guarantee by parent company for period ending 30/01/19 (3 pages) |
| 6 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/01/19 (23 pages) |
| 8 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 9 October 2018 | Audit exemption subsidiary accounts made up to 30 January 2018 (15 pages) |
| 9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 30/01/18 (3 pages) |
| 9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/01/18 (23 pages) |
| 9 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/01/18 (1 page) |
| 9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/01/18 (23 pages) |
| 29 January 2018 | Registration of charge 093205250006, created on 29 January 2018 (30 pages) |
| 29 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 7 November 2017 | Audit exemption subsidiary accounts made up to 30 January 2017 (6 pages) |
| 7 November 2017 | Audit exemption subsidiary accounts made up to 30 January 2017 (6 pages) |
| 7 November 2017 | Audit exemption statement of guarantee by parent company for period ending 30/01/17 (3 pages) |
| 7 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/01/17 (23 pages) |
| 7 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/01/17 (1 page) |
| 7 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/01/17 (1 page) |
| 7 November 2017 | Audit exemption statement of guarantee by parent company for period ending 30/01/17 (3 pages) |
| 7 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/01/17 (23 pages) |
| 4 May 2017 | Registration of charge 093205250005, created on 2 May 2017 (27 pages) |
| 4 May 2017 | Registration of charge 093205250005, created on 2 May 2017 (27 pages) |
| 6 April 2017 | Registration of charge 093205250004, created on 31 March 2017 (39 pages) |
| 6 April 2017 | Registration of charge 093205250004, created on 31 March 2017 (39 pages) |
| 6 April 2017 | Registration of charge 093205250003, created on 31 March 2017 (38 pages) |
| 6 April 2017 | Registration of charge 093205250003, created on 31 March 2017 (38 pages) |
| 1 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
| 1 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (22 pages) |
| 1 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
| 1 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
| 1 February 2017 | Audit exemption subsidiary accounts made up to 30 January 2016 (3 pages) |
| 1 February 2017 | Audit exemption subsidiary accounts made up to 30 January 2016 (3 pages) |
| 1 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
| 1 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (22 pages) |
| 26 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 9 August 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 July 2016 | Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page) |
| 19 July 2016 | Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page) |
| 16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 11 February 2015 | Registration of charge 093205250002, created on 28 January 2015 (33 pages) |
| 11 February 2015 | Registration of charge 093205250002, created on 28 January 2015 (33 pages) |
| 30 January 2015 | Registration of charge 093205250001, created on 23 January 2015 (45 pages) |
| 30 January 2015 | Registration of charge 093205250001, created on 23 January 2015 (45 pages) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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