Introduction
Watch Company
N
NK1 PROPERTIES HOLDINGS LTD
NK1 PROPERTIES HOLDINGS LTD is an active company incorporated on 7 August 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NK1 PROPERTIES HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12143445
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
505 Pinner Road Harrow, HA2 6EH,
6 key events • 2019 - 2024
Funding Officers Ownership
Director Left
Aug 19
Termination Director Company With Name T...
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VRAJLAL, Vimal Vrajlal
ActivePinner Road, HarrowHA2 6EH
Born March 1973
Director
Appointed 01 Feb 2023
VRAJLAL, Vimal Vrajlal
Pinner Road, HarrowHA2 6EH
Born March 1973
Director
01 Feb 2023
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Aug 2019
Resigned 07 Aug 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Aug 2019
Resigned 07 Aug 2019
Resigned
KOTECHA, Neil Mahesh
ResignedHarrowHA2 6EH
Born November 1983
Director
Appointed 07 Aug 2019
Resigned 01 Feb 2023
KOTECHA, Neil Mahesh
HarrowHA2 6EH
Born November 1983
Director
07 Aug 2019
Resigned 01 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Mahesh Kotecha
ActiveHarrowHA2 6EH
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Mr Neil Mahesh Kotecha
HarrowHA2 6EH
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2019
14 August 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019