Nafi Properties Ltd. net worth, address, company information. Free

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Nafi Properties Ltd (Companies House Registration Number 06953724) is a private limited company incorporated on 2009-07-06 in England. This firm is registered at 7 Justinian Close, Haverhill, Suffolk, Justinian Close, Haverhill CB9 0NR. Nafi Properties Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Nafi Properties Ltd
Number	06953724
Date of Incorporation:	Mon, 6th Jul 2009
End of financial year:	30 June
Address:	7 Justinian Close, Haverhill, Suffolk, Justinian Close, Haverhill, CB9 0NR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kemal N. (appointed on 01 May 2015), Musa N. (appointment date: 01 May 2015). The official register lists 3 persons of significant control, namely: Fahri N. has over 1/2 to 3/4 of shares , Kemal N. has over 1/2 to 3/4 of shares , Fahri N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	23,109	45,456	39,286	46,432	50,241	73,693	85,807	43,596	6,789	-	17,497	18,219
Total Assets Less Current Liabilities	212,520	223,627	85,844	203,801	844,841	867,087	879,823	884,833	199,250	191,845	191,345	206,879
Fixed Assets	192,461	192,461	192,461	192,461	892,074	892,074	-	-	-	-	192,461	192,461
Shareholder Funds	20,167	31,274	55,852	76,448	109,819	153,603	-	-	-	-	-	-
Tangible Fixed Assets	192,461	192,461	192,461	192,461	892,074	892,074	-	-	-	-	-	-

People with significant control

Fahri N.

21 September 2021

Nature of control:	50,01-75% shares

Kemal N.

9 February 2021 - 21 September 2021

Nature of control:	50,01-75% shares

Fahri N.

6 April 2016 - 9 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 069537240002 in full filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-24 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-02-24 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-09-21 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-21 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-09-21 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-09 filed on: 9th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-09 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021-02-09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-09 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-09 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-18 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 1st, September 2020 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 069537240001 in full filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-18 filed on: 21st, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 9th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-09-18 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 7 Justinian Close, Haverhill, Suffolk Justinian Close Haverhill CB9 0NR on 2018-08-03 filed on: 3rd, August 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-18 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-01 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-24 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-19: 100.00 GBP capital
(AP01) New director was appointed on 2015-09-08 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 069537240002, created on 2015-08-17 filed on: 28th, August 2015 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 069537240001, created on 2015-08-17 filed on: 20th, August 2015 \| mortgage	Free Download (40 pages)
(AR01) Annual return made up to 2015-01-19 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 1st, May 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-05-01 filed on: 1st, May 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-01-18 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, November 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-18 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-21: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-01-18 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-06 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 4th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2011-07-06 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-06 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (14 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/2010 to 30/06/2010 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
(288a) On 2009-07-09 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009-07-07 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2009 \| incorporation	Free Download (9 pages)

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