Naranjo Corporation Limited. net worth, address, company information. Free

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Naranjo Corporation Limited (reg no 04295003) is a private limited company created on 2001-09-27. The enterprise is registered at Arch 102A, Rockingham Street, London SE1 6PG. Naranjo Corporation Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Naranjo Corporation Limited
Number	04295003
Date of Incorporation:	2001-09-27
End of financial year:	03 April
Address:	Arch 102a, Rockingham Street, London, SE1 6PG
SIC code:	68209 - Other letting and operating of own or leased real estate 41201 - Construction of commercial buildings

As for the 2 directors that can be found in this particular enterprise, we can name: Ricardo A. (in the company from 19 January 2023), Juan N. (appointment date: 16 February 2022). 1 secretary is there as well: Gareth A. (appointed on 19 January 2023). The Companies House indexes 4 persons of significant control, namely: Gareth I. has substantial control or influence, Carlos N. has substantial control or influence, Carlos N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-04-03	2013-04-03	2014-04-03	2015-04-03	2016-04-03	2017-04-03	2018-04-03	2019-04-03	2020-04-03	2021-04-03	2022-04-03	2023-04-03
Current Assets	12	20,050	7,481	10,196	2,973	1,248	8,038	33,470	237,249	53,186	48,172	82,564	-
Fixed Assets	38,809	33,958	25,469	21,739	81,184	75,848	63,205	51,086	73,771	29,722	22,292	17,833	13,375
Shareholder Funds	-20,894	-14,332	-14,160	-64,647	12,056	-45,290	-61,225	-	-	-	-	-	-
Tangible Fixed Assets	38,809	33,958	25,469	55,657	89,794	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-20,894	-14,332	-8,889	-64,647	84,157	77,099	-61,225	104,982	60,619	36,690	29,901	100,397	8,848

People with significant control

Gareth I.

19 January 2023

Nature of control:	significiant influence or control

Carlos N.

7 December 2021 - 19 January 2023

Nature of control:	significiant influence or control

Carlos N.

4 November 2021 - 7 December 2021

Nature of control:	75,01-100% shares

Carlos N.

6 April 2016 - 1 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company accounts made up to 3rd April 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 3rd April 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 3rd April 2022 filed on: 2nd, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 3rd April 2021 filed on: 3rd, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 3rd April 2020 filed on: 4th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 3rd April 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 3rd April 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 3rd April 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 3rd April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 3rd April 2015 filed on: 26th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th September 2015 with full list of members filed on: 19th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 3rd April 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th September 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(AD01) Address change date: 14th July 2014. New Address: Arch 102a Rockingham Street London SE1 6PG. Previous address: 102 Rockingham Street London SE1 6PG England filed on: 14th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Dartford Street Camberwell London SE17 3UQ on 17th February 2014 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 3rd April 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th September 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th October 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 3rd April 2012 filed on: 25th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th September 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 89 Draper House 20 Elephant & Castle London SE1 6SY on 17th May 2012 filed on: 17th, May 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 3rd April 2012 filed on: 3rd, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 27th September 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th September 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th September 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/10/2008 from 7 dartford street camberwell london SE17 3UQ filed on: 29th, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 22nd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
(363(288)) 3rd May 2005 Annual return (Director resigned) annual return
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
(363(288)) 3rd May 2005 Annual return (Director resigned) annual return
(AA) Accounts for a dormant company made up to 30th September 2003 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2003 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: ivy house bradgate road catford london SE6 4JD filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: ivy house bradgate road catford london SE6 4JD filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/03 from: 146 eagles yard walworth road elephant and castle london SE1 6SP filed on: 7th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/03 from: 146 eagles yard walworth road elephant and castle london SE1 6SP filed on: 7th, November 2003 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2002 filed on: 7th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/11/03 annual return
(363s) Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2002 filed on: 7th, November 2003 \| accounts	Free Download (7 pages)
(287) Registered office changed on 05/10/01 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 5th, October 2001 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/01 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 5th, October 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (12 pages)

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