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Company Information for

NG1 DEVELOPMENTS LIMITED

MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD, STAPLES CORNER, LONDON, NW2 6DW,
Company Registration Number
10024409
Private Limited Company
Active

Company Overview

About Ng1 Developments Ltd
NG1 DEVELOPMENTS LIMITED was founded on 2016-02-24 and has its registered office in London. The organisation's status is listed as "Active". Ng1 Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NG1 DEVELOPMENTS LIMITED
 
Legal Registered Office
MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD
STAPLES CORNER
LONDON
NW2 6DW
 
Filing Information
Company Number 10024409
Company ID Number 10024409
Date formed 2016-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241839500  
Last Datalog update: 2024-05-05 07:56:24
Primary Source:Companies House
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Company Officers of NG1 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHARAD KARIA
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIPEN KARIA
 Director 2016-02-24 2018-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARAD KARIA SN3 INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SHARAD KARIA ACCESS PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA WEST MIDLAND PROPERTY INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2018-05-08
SHARAD KARIA PROPERTY SERVICE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA PIN INVESTMENTS LIMITED Director 2008-11-10 CURRENT 2003-01-21 Active
SHARAD KARIA EDGEGRANGE PROPERTIES LIMITED Director 2008-11-10 CURRENT 1995-09-29 Active
SHARAD KARIA ADIMAX PROPERTIES LIMITED Director 2008-11-10 CURRENT 2002-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100244090002
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-05-30PSC02Notification of Edgegrange Properties Limited as a person with significant control on 2018-05-29
2018-05-30PSC07CESSATION OF SHARAD SHARAD KARIA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN KARIA
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 57 Hartfield Avenue Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ United Kingdom
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100244090002
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100244090001
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24NEWINCNew incorporation
2016-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NG1 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NG1 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NG1 DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NG1 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NG1 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NG1 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NG1 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NG1 DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NG1 DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NG1 DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NG1 DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NG1 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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