Napralle Limited

04177361

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

31 Howcroft Crescent, West Finchley, London, N3 1PA

Incorporated 12/03/2001

Compliance

Last accounts

31/03/2020

micro entity

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 16/03/2021

Due 30/03/2022

Overdue

Industry

64209

Activities of other holding companies

Officers

Fiduciary Management Limited

secretary · Since 12/03/2001

BRITISH

Also on 197 other boards

Fiduciary Management Limited

corporate secretary · Since 12/03/2001

Reg: 6507 · GIBRALTAR

Also on 197 other boards

Former

Valerie Joyce Simpson

director · Resigned 20/02/2012

Peter Charles Thomson

director · Resigned 16/12/2015

Fiduciary Directors Limited

corporate director · Resigned 03/05/2023

Neelai Patel

director · Resigned 03/05/2023

Persons with Significant Control

Mr Peter Albert Isola

75–100% shares

significant-influence-or-control-as-trust

British · Gibraltar · Age 67

3, Bell Lane, Gibraltar, GX11 1AA

Notified 06/04/2016

Mr Lawrence Joseph Isola

75–100% shares

significant-influence-or-control-as-trust

British · Gibraltar · Age 65

Portland House, Fiduciary Property Services Limited, Gibraltar, GX11 1AA

Notified 06/04/2016

Miss Kate Bentley

ownership-of-shares-75-to-100-percent-as-firm

British · United Kingdom · Age 52

Suite 23, Portland House, Gibraltar, GX11 1AA

Notified 06/04/2016

Mrs Yolanda Harnamji

voting-rights-75-to-100-percent-as-trust

British · Gibraltar · Age 94

12, Bell Lane, Gibraltar, GX11 1AA

Notified 06/04/2016

Ms Marina Abdul Magid

voting-rights-75-to-100-percent-as-trust

Portuguese · Gibraltar · Age 58

11/6, Lynch's Lane, Gibraltar, GX1 1AA

Notified 06/04/2016

Mr Peter Charles Thomson

voting-rights-75-to-100-percent-as-trust

British · Gibraltar · Age 70

2nd Floor, Portland House, Fiduciary Management Limited, Gibraltar, GX11 1AA

Notified 06/04/2016

Mr Joseph John Imossi

voting-rights-75-to-100-percent-as-trust

British · Gibraltar · Age 57

23, Scud Hill, Gibraltar, GX11 1AA

Notified 06/04/2016

Change History

status → active

2026-08-22

Active - Proposal to Strike off

type → ltd

2026-08-22

Private Limited Company

address line1 → 31 Howcroft Crescent

2026-08-22

31 HOWCROFT CRESCENT

post town → London

2026-08-22

LONDON

officer appointed → FIDUCIARY MANAGEMENT LIMITED

2026-08-22