Newgreenland Hendon Limited is a private limited company situated at 124 Finchley Road, London NW3 5JS. Incorporated on 2018-10-30, this 5-year-old company is run by 1 director.
Director Xiaoqin Q., appointed on 30 October 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House records there was a name change on 2021-11-08 and their previous name was 11649246 Limited.
The latest confirmation statement was sent on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 11649246 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2018
The list of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Cathyland Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Xiaoqin Q. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jiqiang J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cathyland Limited
124 Finchley Road, London, Uk, NW3 5JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cathyland Limited |
| Registration number | 13230710 |
| Notified on | 20 April 2022 |
| Nature of control: |
75,01-100% shares |
Xiaoqin Q.
| Notified on | 12 April 2022 |
| Ceased on | 20 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jiqiang J.
| Notified on | 12 April 2022 |
| Ceased on | 20 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cathyland Limited
124 Finchley Road, London, Uk, NW3 5JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cathyland Limited |
| Registration number | 13230710 |
| Notified on | 6 December 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiaoqin Q.
| Notified on | 30 October 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
Jiqiang J.
| Notified on | 30 October 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
| 11649246 | November 8, 2021 |
| Newgreenland | October 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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