NG PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Ms Jodi Goldblatt as a director on 2025-06-17 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 29/04/2529 April 2025 | Cessation of Daniella Lerner as a person with significant control on 2025-04-23 |
| 29/04/2529 April 2025 | Notification of Jodi Goldblatt as a person with significant control on 2025-04-23 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-03-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-03-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MRS DEBRA MALKA FISHER |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LERNER |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER LERNER / 26/07/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY DANIELLA LERNER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA LERNER |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 02/07/122 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 05/07/115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA LERNER / 04/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/11/051 November 2005 | FIRST GAZETTE |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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