Founded in 2016, Ng Battersea, classified under reg no. 09939314 is an active company. Currently registered at Preston Park House BN1 6SB, Brighton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Saturday 2nd April 2016 Ng Battersea Limited is no longer carrying the name Cpc 1.
The company has one director. Karen G., appointed on 17 July 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Rachel N., Nicholas G. and others listed below. There were no ex secretaries.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 09939314 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 17 July 2023
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Kg Battersea Holdings Limited from Brighton. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clapham Property Company Limited that entered Brighton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kg Battersea Holdings Limited
Preston Park House South Road, Brighton, East Sussex, BN1 6SB
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10105993 |
| Notified on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clapham Property Company Limited
Preston Park House South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04466137 |
| Notified on | 29 June 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 29 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cpc 1 | April 2, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-21 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 38 954 | 14 610 | 31 057 | 115 642 | 93 996 |
| Current Assets | 100 | 139 533 | 215 337 | 189 935 | 262 802 | 291 140 |
| Debtors | 100 579 | 200 727 | 158 878 | 147 160 | 197 144 | |
| Net Assets Liabilities | 100 | 71 451 | 91 866 | 90 653 | 109 460 | 117 140 |
| Other Debtors | 77 936 | 200 220 | 98 579 | 113 793 | 163 691 | |
| Property Plant Equipment | 57 979 | 44 424 | 32 977 | 43 809 | 41 340 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 6 397 | 6 798 | 8 736 | 9 774 | 16 041 | |
| Amount Specific Advance Or Credit Made In Period Directors | 6 976 | 401 | 1 938 | 1 038 | 6 267 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 579 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 403 | 38 580 | 50 151 | 65 749 | 81 931 | |
| Average Number Employees During Period | 19 | 19 | 14 | 15 | 12 | |
| Creditors | 126 058 | 167 792 | 132 156 | 48 433 | 43 831 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 125 578 | 124 902 | 124 106 | 83 402 | 80 890 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 403 | 15 177 | 11 571 | 15 598 | 16 182 | |
| Net Current Assets Liabilities | 100 | 13 475 | 47 545 | 57 779 | 119 156 | 129 408 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 7 759 | 5 484 | 5 208 | 50 000 | 9 230 | |
| Other Taxation Social Security Payable | 52 030 | 83 755 | 61 139 | 96 368 | 101 326 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 81 382 | 83 004 | 83 128 | 109 558 | 123 271 | |
| Provisions | 3 | 103 | 103 | 3 505 | 9 777 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 | 103 | 103 | 3 505 | 9 777 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 81 382 | 1 622 | 124 | 26 430 | 13 713 | |
| Total Assets Less Current Liabilities | 100 | 71 454 | 91 969 | 90 756 | 162 965 | 170 748 |
| Trade Creditors Trade Payables | 66 269 | 78 553 | 65 809 | 38 254 | 37 390 | |
| Trade Debtors Trade Receivables | 22 643 | 507 | 60 299 | 33 367 | 33 453 | |
| Bank Borrowings Overdrafts | 48 433 | 38 885 | ||||
| Finance Lease Liabilities Present Value Total | 4 239 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3 Field Court Grays Inn London WC1R 5EF. Change occurred on Tuesday 23rd January 2024. Company's previous address: Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom. filed on: 23rd, January 2024 |
address | Free Download (2 pages) |
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