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Neue Deutsche Grund & Boden Ltd KINGSTON UPON THAMES

Neue Deutsche Grund & Boden started in year 2007 as Private Limited Company with registration number 06263417. The Neue Deutsche Grund & Boden company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The firm has one director. Michael G., appointed on 16 May 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Erminia L. and who left the the firm on 16 May 2011. In addition, there is one former secretary - Karen M. who worked with the the firm until 31 December 2011.

Neue Deutsche Grund & Boden Ltd Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06263417
Date of Incorporation Wed, 30th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Michael G.

Position: Director

Appointed: 16 May 2011

Karen M.

Position: Secretary

Appointed: 30 May 2007

Resigned: 31 December 2011

Erminia L.

Position: Director

Appointed: 30 May 2007

Resigned: 16 May 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Andreas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andreas G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Current Assets95 16286 647
Other
Creditors226 725224 782
Net Current Assets Liabilities-131 563-138 135
Profit Loss-2 627-6 572
Total Assets Less Current Liabilities-131 563-138 135

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023 		Free Download (3 pages)

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