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Company Information for

NARA PROPERTIES LIMITED

3 FIELD COURT (THIRD FLOOR), GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
00472078
Private Limited Company
Liquidation

Company Overview

About Nara Properties Ltd
NARA PROPERTIES LIMITED was founded on 1949-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Nara Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NARA PROPERTIES LIMITED
 
Legal Registered Office
3 FIELD COURT (THIRD FLOOR)
GRAY'S INN
LONDON
WC1R 5EF
Other companies in OX17
 
Filing Information
Company Number 00472078
Company ID Number 00472078
Date formed 1949-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 11:28:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NARA PROPERTIES LIMITED

Company Officers of NARA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN ARTHUR JEFFERIS
Director 2003-03-29
MARCIA NICOLETTA LANYON
Director 1999-01-01
ARTHUR MICHAEL JEFFERIS
Company Secretary 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JEFFERIS
Director 1991-04-17 2008-01-13
ROBIN KEVIN IAIN JEFFERIS
Company Secretary 1991-04-17 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN ARTHUR JEFFERIS WESTWARD HOTSPRINGS LIMITED Director 2015-12-30 CURRENT 2015-12-30 Dissolved 2016-07-12
STEPHAN ARTHUR JEFFERIS ENVIRONMENTAL GEOTECHNICS LIMITED Director 1995-12-19 CURRENT 1982-07-22 Active
MARCIA NICOLETTA LANYON ALL AIDS LIMITED Director 2013-10-01 CURRENT 1958-03-21 Active
MARCIA NICOLETTA LANYON MARCIA LANYON LIMITED Director 1991-11-02 CURRENT 1978-04-07 Active
ARTHUR MICHAEL JEFFERIS DALE AND WARREN LIMITED Company Secretary 2001-03-19 CURRENT 1949-03-21 Liquidation
ARTHUR MICHAEL JEFFERIS GRANT INVESTMENT TRUST LIMITED Company Secretary 2001-03-16 CURRENT 1938-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2017 FROM ST MARY'S GROVE 4 ADDERBURY PARK ADDERBURY BANBURY OXON OX17 3EN
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-174.70DECLARATION OF SOLVENCY
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-174.70DECLARATION OF SOLVENCY
2016-12-22AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-08AA01PREVEXT FROM 31/08/2016 TO 31/10/2016
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1026
2016-05-04AR0117/04/16 FULL LIST
2016-04-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-16AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1026
2015-05-06AR0117/04/15 CHANGES
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1026
2014-04-29AR0117/04/14 NO MEMBER LIST
2014-04-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 FULL LIST
2013-04-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-01AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-01AR0117/04/12 FULL LIST
2011-05-05AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-28AR0117/04/11 NO CHANGES
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHAN ARTHUR JEFFERIS / 06/07/2010
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM TALBOT LODGE ARDLEY ROAD MIDDLETON STONEY BICESTER OXFORDSHIRE OX25 4AD
2010-05-05AR0117/04/10 FULL LIST
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
2009-04-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-08363sRETURN MADE UP TO 17/04/08; CHANGE OF MEMBERS
2008-04-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-04288bDIRECTOR RESIGNED
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-08363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 8 HILFIELD PARK, HILFIELD LANE, ALDENHAM WATFORD HERTS WD25 8DB
2006-07-12363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 8 HILFIELD PARK ALDENHAM WATFORD HERTFORDSHIRE WD25 8DB
2006-07-12190LOCATION OF DEBENTURE REGISTER
2006-07-12353LOCATION OF REGISTER OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-01363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-26363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-09363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-06288bSECRETARY RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-07-29288cDIRECTOR'S PARTICULARS CHANGED
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-22363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-28363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-18363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: C/O W N DUDLEY-EVANS FCA 156 BRAEMAR ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6LZ
1996-05-20287REGISTERED OFFICE CHANGED ON 20/05/96 FROM: C/O H.J.ANDERSON&CO. 18-19 LUDGATE HILL BIRMINGHAM B3 1DW
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-22363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-04-19363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1994-04-22363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-04-22AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-11-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-04-22363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NARA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-11
Resolutions for Winding-up2017-01-11
Notices to Creditors2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against NARA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NARA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NARA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NARA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NARA PROPERTIES LIMITED
Trademarks
We have not found any records of NARA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NARA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NARA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where NARA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNARA PROPERTIES LIMITEDEvent Date2017-01-13
I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed liquidator of the above named company on 13 January 2017 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 20 February 2017 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNARA PROPERTIES LIMITEDEvent Date2016-12-27
Trading address: St Mary's Grove, 4 Adderbury Park, Adderbury, Banbury, 0X17 3EN Passed on 27 December 2016 At a GENERAL MEETING of the above named Company, duly convened and held at Hilfield Lodge, Hilfield Park, Hilfield Lane, Aldenham, Watford, WD25 3DA on 27 December 2016 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator's name: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: antonyb Stephan Jefferis :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNARA PROPERTIES LIMITEDEvent Date1970-01-01
William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn London, WC1R 5EF. : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office Contact: Darmveer Sagoo
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NARA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NARA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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