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NG PROPERTIES (UK) LIMITED

Company number 05134850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
22 Feb 2024 AA Accounts for a dormant company made up to 30 March 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
21 Nov 2022 AA Accounts for a dormant company made up to 30 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
08 Oct 2020 AP01 Appointment of Mrs Debra Malka Fisher as a director on 19 February 2019
08 Oct 2020 TM01 Termination of appointment of Martin Alexander Lerner as a director on 19 February 2019
05 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
07 Aug 2019 CH01 Director's details changed for Mr Martin Alexander Lerner on 26 July 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Daniella Lerner as a director on 3 April 2019
05 Apr 2019 TM02 Termination of appointment of Daniella Lerner as a secretary on 3 April 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 March 2016
27 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
19 Oct 2015 AA Accounts for a dormant company made up to 30 March 2015
04 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1