Ng Properties (UK) Limited in 1st Floor South LONDON

Ng Properties (UK) Limited LONDON

Ng Properties (UK) started in year 2004 as Private Limited Company with registration number 05134850. The Ng Properties (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

There is a single director in the company at the moment - Debra F., appointed on 19 February 2019. In addition, a secretary was appointed - Debra F., appointed on 12 July 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daniella L. who worked with the the company until 3 April 2019.

Ng Properties (UK) Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134850
Date of Incorporation	Fri, 21st May 2004
Industry	Non-trading company
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Debra F.

Position: Director

Appointed: 19 February 2019

Debra F.

Position: Secretary

Appointed: 12 July 2005

Martin L.

Position: Director

Appointed: 01 May 2006

Resigned: 19 February 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Daniella L.

Position: Director

Appointed: 21 May 2004

Resigned: 03 April 2019

Daniella L.

Position: Secretary

Appointed: 21 May 2004

Resigned: 03 April 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 21 May 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Daniella L. The abovementioned PSC and has 75,01-100% shares.

Daniella L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	1	1	1		1

Balance Sheet
Cash Bank On Hand				1		1	1	1	1	1	1	1
Net Assets Liabilities				1		1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1		1
Net Assets Liabilities Including Pension Asset Liability	1	1	1		1

Reserves/Capital
Shareholder Funds	1	1	1		1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset											0	0
Number Shares Allotted		1	1		1		1	1	1	1	1	1
Par Value Share		1	1		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AD01	New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2022 filed on: 21st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2021 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2019 filed on: 8th, October 2020	officers	Free Download (1 page)
AP01	On February 19, 2019 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
CH01	On July 26, 2019 director's details were changed filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 3, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 30, 2015 filed on: 19th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 28th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 4, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 14th, February 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2013 to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on August 7, 2012. Old Address: 65 New Cavendish Street London W1G 7LS filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 25th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 28th, January 2011	accounts	Free Download (2 pages)
CH01	On March 4, 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (1 page)
363a	Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 7th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 7th, December 2007	accounts	Free Download (1 page)
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 14th, September 2006	accounts	Free Download (1 page)
288a	On June 30, 2006 New director appointed filed on: 30th, June 2006	officers	Free Download (2 pages)
288a	On June 30, 2006 New director appointed filed on: 30th, June 2006	officers	Free Download (2 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 30, 2006 (Director's particulars changed)	annual return
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 30, 2006 (Director's particulars changed)	annual return
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 25, 2005 (Secretary's particulars changed)	annual return
288a	On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
288a	On July 27, 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On July 27, 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On June 14, 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On June 14, 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On June 14, 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On June 14, 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)

Ng Properties (UK) Limited LONDON

Ng Properties (UK) Limited Address / Contact

Company Information / Profile

Company staff

Debra F.

Debra F.

Martin L.

Temple Secretaries Limited

Daniella L.

Daniella L.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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