Company Information for 103 KINGSGATE PROPERTIES LIMITED
NG PROPERTIES (UK) LTD, UNIT 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
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Company Registration Number
04112600
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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103 KINGSGATE PROPERTIES LIMITED | |
Legal Registered Office | |
NG PROPERTIES (UK) LTD UNIT 2 PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN Other companies in NW6 | |
Company Number | 04112600 | |
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Company ID Number | 04112600 | |
Date formed | 2000-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN COATES |
||
MATTHEW STEPHEN COATES |
||
MARTIN ALEXANDER LERNER |
||
MARY PRENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CAVENDISH ELITHORN |
Company Secretary | ||
MARTIN CAVENDISH ELITHORN |
Director | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
LEE MARTIN JAMES MCLOUGHLIN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
SARAH ANN MILLER |
Company Secretary | ||
SARAH ANN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
DELLACROFT LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-17 | Active | |
66 GOLDHURST TERRACE MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
CROWNBEACH LIMITED | Director | 2010-07-14 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
NEWBERRY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-26 | Active | |
CROCKWELL LEASEHOLDS LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BEACH PROPERTIES MANAGEMENT LONDON LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
HENRYBEACH LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
65 CANFIELD GARDENS MANAGEMENT LIMITED | Director | 2006-05-04 | CURRENT | 1986-04-01 | Active | |
NG PROPERTIES (UK) LIMITED | Director | 2006-05-01 | CURRENT | 2004-05-21 | Active | |
FORTUNE GREEN CAPITAL HOLDINGS PLC | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
BEACH PROPERTIES MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
104 GREENCROFT GARDENS LIMITED | Director | 2002-07-01 | CURRENT | 1980-11-06 | Active | |
15, HOLMDALE ROAD LIMITED | Director | 2002-06-28 | CURRENT | 1979-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Alexander Lerner on 2020-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN COATES | |
TM02 | Termination of appointment of Matthew Stephen Coates on 2020-11-20 | |
CH01 | Director's details changed for Mr Martin Alexander Lerner on 2020-11-20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-25 | |
AA01 | Previous accounting period shortened from 28/11/18 TO 27/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PRENDERGAST | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/11/16 TO 28/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 29/11/14 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 103B Kingsgate Road London NW6 2JE | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Stephen Coates as company secretary | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELITHORN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN ELITHORN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/12 FROM C/O Beach Properties Management Limited 2 Palace Court 250 Finchley Road London NW3 6DN United Kingdom | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 103B Kingsgate Road London NW6 2JE | |
AR01 | 22/11/10 NO MEMBER LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 22/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PRENDERGAST / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER LERNER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAVENDISH ELITHORN / 27/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/11/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/11/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | ANNUAL RETURN MADE UP TO 22/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | ANNUAL RETURN MADE UP TO 22/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | ANNUAL RETURN MADE UP TO 22/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/11/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 68 PARKWAY CAMDEN TOWN LONDON NW1 7AH | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 KINGSGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 KINGSGATE PROPERTIES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |