Napclan (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Khan, Nabeela Nadeena · Director appointed 2017-09-30
• Khan, Zain Karamat · Director appointed 2017-09-30
• Patel, Rutvig Barindra · Director appointed 2007-12-06 resigned 2017-09-30
• Chikhlia, Amish Dinesh · Director appointed 2003-04-20 resigned 2017-09-30
• Patel, Barindra Shantilal · Director resigned 2017-09-30
• Patel, Bindu · Director resigned 2017-09-30
• Okworu, Christopher · Director appointed 2002-06-13 resigned 2003-04-20

People with significant control (2)

• Napclan Retail Limited Ceased 2017-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Z & N Limited Active
  Corporate Entity Psc · notified 2017-09-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (29)

All charges satisfied.

• A registered charge Satisfied 026510700029
  Held by Santander UK PLC
  Created 2017-09-30 · satisfied 2023-08-30
  Ground floor shop 101 colney hatch lane london N10 1LR title number NGL706327.
• A registered charge Satisfied 026510700028
  Held by Santander UK PLC
  Created 2017-09-30 · satisfied 2023-08-30
  328-330 muswell hill broadway london N10 1DJ title number AGL222019.
• A registered charge Satisfied 026510700027
  Held by Santander UK PLC
  Created 2017-09-30 · satisfied 2023-08-30
  74 edgware way edgware middx HA8 8JS title number AGL382311.
• A registered charge Satisfied 026510700026
  Held by Santander UK PLC
  Created 2017-09-30 · satisfied 2023-08-30
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-10-15 · satisfied 2017-08-15
  328-330 muswell hill broadway london t/no NGL500761 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-10 · satisfied 2017-08-15
  416 edgware road, london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  Ground floor shop, 575/577 high road london.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  48 bounds green road london t/no AGL176085.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  50 bounds green road london t/no AGL173094.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  101 colney hatch lane london t/no AGL195535.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  Unit 3, 867-869 high road london t/no AGL155082.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  573 high road london t/no AGL155835.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-09-08
  65A white hart lane tottenham london.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-30 · satisfied 2017-08-15
  804 high road tottenham london.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-15 · satisfied 2017-08-15
  74 edgeware way edgware middlesex t/no:AGL143470 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-01 · satisfied 2017-08-15
  330 muswell hill broadway london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-12 · satisfied 2017-08-15
  L/H 465 high road tottenham london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited
  Created 2000-05-22 · satisfied 2013-02-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-05 · satisfied 2017-08-15
  L/H property k/a 48 bounds green road london N11 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-05 · satisfied 2017-08-15
  The l/h property k/as 50 bounds green road london N11 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-15 · satisfied 2017-08-15
  F/H property k/a 137 stroud green road, l/b of islington t/no: NGL416935 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-15 · satisfied 2017-08-15
  L/H property k/a 791 high road, tottenham l/b of haringey t/no: EGL185877 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-15 · satisfied 2018-08-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Bank of Baroda
  Created 1993-02-09 · satisfied 1995-08-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge and assignment Satisfied
  Held by Bank of Baroda
  Created 1993-02-09 · satisfied 1995-08-03
  F/H-137 stroud green road in the L.B. of islington (t/n-NGL416935) (for full details see from 395 and contd sheet).

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-06-17 Change to a person with significant control PSC05 PSC
• 2026-06-09 Total-exemption-full accounts AA Accounts
• 2025-12-09 Change registered office address company with date old address new address AD01 Address
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Micro-entity accounts AA Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Micro-entity accounts AA Accounts
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-31 Total-exemption-full accounts AA Accounts
• 2022-11-23 Director details changed CH01 Officers
• 2022-11-23 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.