Neugarder Limited LONDON


Founded in 2015, Neugarder, classified under reg no. 09717274 is a liquidation company. Currently registered at 29th Floor E14 5NR, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2020/09/30. Since 2015/08/08 Neugarder Limited is no longer carrying the name Colonnades Property Holding.

Neugarder Limited Address / Contact

Office Address 29th Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09717274
Date of Incorporation Tue, 4th Aug 2015
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (660 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 22nd May 2022 (2022-05-22)
Last confirmation statement dated Sat, 8th May 2021

Company staff

Margaret R.

Position: Secretary

Appointed: 01 May 2019

Guy R.

Position: Director

Appointed: 18 December 2015

Margaret R.

Position: Director

Appointed: 04 August 2015

Max R.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Oliver R.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Guy R.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Oliver R.

Position: Director

Appointed: 18 December 2015

Resigned: 30 April 2019

Max R.

Position: Director

Appointed: 18 December 2015

Resigned: 30 April 2019

Allen R.

Position: Secretary

Appointed: 18 December 2015

Resigned: 30 April 2019

People with significant control

Margaret R.

Notified on 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Guy R.

Notified on 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Max R.

Notified on 8 March 2017
Ceased on 30 April 2019
Nature of control: significiant influence or control

Oliver R.

Notified on 8 March 2017
Ceased on 30 April 2019
Nature of control: significiant influence or control

Guy R.

Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control: significiant influence or control

Oliver R.

Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control: significiant influence or control

Max R.

Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Colonnades Property Holding August 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-09-302018-09-302019-09-302020-09-30
Net Worth3 690 9133 691 344   
Balance Sheet
Current Assets1 205 5161 056 374776 8181 808 7203 017 735
Net Assets Liabilities 3 691 3443 593 9913 566 1242 596 420
Cash Bank In Hand62 261    
Debtors143 255    
Net Assets Liabilities Including Pension Asset Liability3 690 9133 691 344   
Tangible Fixed Assets7 000 0007 186 234   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve15 42515 856   
Shareholder Funds3 690 9133 691 344   
Other
Average Number Employees During Period  343
Creditors 51 26415 3488 896421 315
Fixed Assets7 000 0007 186 2347 295 7567 621 740 
Net Current Assets Liabilities1 190 9131 005 110761 4701 799 8242 596 420
Total Assets Less Current Liabilities8 190 9138 191 3448 057 2269 421 5642 596 420
Creditors Due After One Year4 500 0004 500 000   
Creditors Due Within One Year14 60351 264   
Number Shares Allotted100100   
Par Value Share11   
Revaluation Reserve3 675 3883 675 388   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions3 000 000186 234   
Tangible Fixed Assets Cost Or Valuation7 000 0007 186 234   
Tangible Fixed Assets Increase Decrease From Revaluations4 000 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 2021/11/05. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: The Colonnades Colonnade Gardens Eastbourne BN21 3ED England
filed on: 5th, November 2021
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