Introduction
Watch Company
N
NSP PROPERTY UK LIMITED
NSP PROPERTY UK LIMITED is an active company incorporated on 6 July 2018 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. NSP PROPERTY UK LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11452299
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Amba House 3rd Floor 15 College Road Harrow, HA1 1BA,
Previous Addresses
38B Cygnet Close Northwood Middlesex HA6 2TA United Kingdom
From: 6 July 2018To: 27 February 2020
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Kinal Dilipkumar
Active3rd Floor, HarrowHA1 1BA
Born July 1983
Director
Appointed 06 Jul 2018
POPAT, Kinal Dilipkumar
3rd Floor, HarrowHA1 1BA
Born July 1983
Director
06 Jul 2018
Active
POPAT, Satyam
Active3rd Floor, HarrowHA1 1BA
Born September 1982
Director
Appointed 30 Apr 2021
POPAT, Satyam
3rd Floor, HarrowHA1 1BA
Born September 1982
Director
30 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lanik Holdings Limited
Active15 College Road, HarrowHA1 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2018
Lanik Holdings Limited
15 College Road, HarrowHA1 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2018
Active
Mrs Kinal Dilipkumar Popat
Ceased3rd Floor, HarrowHA1 1BA
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2018
Ceased 20 Aug 2018
Mrs Kinal Dilipkumar Popat
3rd Floor, HarrowHA1 1BA
Born July 1983
Ownership of shares 75 to 100 percent
06 Jul 2018
Ceased 20 Aug 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
27 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2022
27 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2022
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020