NAPIER PROPERTIES LIMITED
Company details
- Registered name
- NAPIER PROPERTIES LIMITED
- Company number
- 05309137
- Registered office
- 35 ALDER LODGE, STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2019 | Person with significant control ceased | Equity Nominees Sa | — |
| 27/06/2019 | Person with significant control added | — | Mr Ian Ilsley |
| 28/03/2017 | Director resigned | COOPER, Dennis Thomas | — |
| 06/04/2016 | Person with significant control added | — | Equity Nominees Sa |
| 26/03/2015 | Director appointed | — | COOPER, Dennis Thomas |
| 10/12/2004 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LTD | — |
| 10/12/2004 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LTD | — |
| 09/12/2004 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LTD |
| 09/12/2004 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LTD |
| 09/12/2004 | Director appointed | — | ILSLEY, Ian |
| 09/12/2004 | Director appointed | — | GARNHAM, Vanessa Indira |
| 09/12/2004 | Secretary appointed | — | CLIFFORD, Stephen Bruce |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for NAPIER PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NAPIER PROPERTIES LIMITED (05309137)
NAPIER PROPERTIES LIMITED is a private limited company incorporated on 9 December 2004 and registered in the United Kingdom under company number 05309137. Its registered office is at 35 ALDER LODGE, STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Equity Nominees Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
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