NEXTGEN PROPERTY GROUP LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewPrevious accounting period shortened from 2024-07-31 to 2024-07-30

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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22/03/2522 March 2025 Change of details for Tsr Property Holdings Ltd as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

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22/03/2522 March 2025 Director's details changed for Mr Jason Grussgott on 2025-03-21

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22/03/2522 March 2025 Director's details changed for Mr Jacob Joseph Gidon Pater on 2025-03-21

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22/03/2522 March 2025 Director's details changed for Mr Raphael Tenenbaum on 2025-03-21

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22/03/2522 March 2025 Change of details for Bstn Limited as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Change of details for Nova Nilla Properties Ltd as a person with significant control on 2025-03-21

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-16 with updates

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16/08/2316 August 2023 Amended micro company accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/11/214 November 2021 Change of details for Mr Jake Pater as a person with significant control on 2018-07-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM

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24/12/2024 December 2020 PSC'S CHANGE OF PARTICULARS / BSTN LIMITED / 24/12/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL TENENBAUM / 06/02/2020

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28/01/2028 January 2020 31/07/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE PATER / 02/08/2018

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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