Nowell Investments Limited

Company Name	Nowell Investments Limited
Directors	Mubarak Umerji Patel and Nizamuddin Umerji Patel
Company Status	Active
Company Number	11029169
Category	Private Limited Company
Incorporation Date	24 October 2017(6 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	Mr Mubarak Umerji Patel
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 December 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months
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	24 December 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD

Director Name	Mrs Rashida Umerji Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(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	Resigned
Appointed	24 October 2017(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 Mubarak Umerji Patel
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 2018)
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	Resigned
Appointed	01 January 2018(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 2018)
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	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 November 2023 (5 months, 3 weeks ago)
Next Return Due	6 December 2024 (6 months, 3 weeks from now)

Charges

25 October 2019	Delivered on: 29 October 2019 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: The freehold property known as 338/340 kirkstall road, leeds, LS4 2DS registered at the land registry with title number WYK533038, the freehold property known as land on the north east side of kirkstall road registered at the land registry with title number WYK490591 and the freehold property known as the land at the rear of 336-340 kirkstall road, leeds, LS4 2DS registered at the land registry with title number WYK577654. Outstanding
4 May 2018	Delivered on: 9 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the property known as mclintocks mill, summer lane, barnsley, S70 2NZ including such estate or interest as the mortgagor has in this land tinted pink on the attached plan, with registered title number SYK52874. Outstanding
29 January 2018	Delivered on: 29 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 January 2018	Delivered on: 29 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
30 January 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
31 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2020	Notification of Nizamuddin Umerji Patel as a person with significant control on 24 December 2018 (2 pages)
30 December 2020	Withdrawal of a person with significant control statement on 30 December 2020 (2 pages)
30 December 2020	Notification of Mubarak Umerji Patel as a person with significant control on 24 December 2018 (2 pages)
28 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 October 2019	Registration of charge 110291690004, created on 25 October 2019 (48 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
22 October 2019	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 October 2019	Satisfaction of charge 110291690002 in full (1 page)
1 October 2019	Satisfaction of charge 110291690001 in full (1 page)
10 September 2019	Satisfaction of charge 110291690003 in full (1 page)
24 July 2019	Current accounting period shortened from 31 October 2018 to 31 January 2018 (1 page)
22 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
9 January 2019	Appointment of Mr Mubarak Umerji Patel as a director on 24 December 2018 (2 pages)
9 January 2019	Termination of appointment of Rashida Umerji Patel as a director on 24 December 2018 (1 page)
9 January 2019	Termination of appointment of Umerji Moosa Patel as a director on 24 December 2018 (1 page)
9 January 2019	Appointment of Mr Nizamuddin Umerji Patel as a director on 24 December 2018 (2 pages)
24 December 2018	Termination of appointment of Nizamuddin Umerji Patel as a director on 24 December 2018 (1 page)
24 December 2018	Termination of appointment of Mubarak Umerji Patel as a director on 24 December 2018 (1 page)
9 May 2018	Registration of charge 110291690003, created on 4 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (43 pages)
29 January 2018	Registration of charge 110291690002, created on 29 January 2018 (30 pages)
29 January 2018	Registration of charge 110291690001, created on 29 January 2018 (41 pages)
29 January 2018	Registration of charge 110291690001, created on 29 January 2018 (41 pages)
29 January 2018	Registration of charge 110291690002, created on 29 January 2018 (30 pages)
4 January 2018	Appointment of Mr Nizamuddin Umerji Patel as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Nizamuddin Umerji Patel as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Mubarak Umerji Patel as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Mubarak Umerji Patel as a director on 1 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
24 October 2017	Incorporation Statement of capital on 2017-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 October 2017	Incorporation Statement of capital on 2017-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Nowell Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies