NG BATTERSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
NG BATTERSEA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NG BATTERSEA LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NG BATTERSEA LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NG BATTERSEA LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
CPC 1 LIMITED (until 02/04/2016)
CPC 1 LIMITED (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN GOBLE | Aug 1962 | Irish | Director | 2023-07-17 | CURRENT |
MS RACHEL CLARE NODEN | Sep 1978 | British | Director | 2023-07-19 UNTIL 2023-08-15 | RESIGNED |
MR NICHOLAS MICHAEL JAMES GOBLE | Jan 1964 | British | Director | 2016-01-07 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kg Battersea Holdings Limited | 2018-01-25 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clapham Property Company Limited | 2016-06-29 - 2018-01-25 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Michael James Goble | 2016-06-29 - 2016-06-30 | 1/1964 | Willingdon East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NG Battersea Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £93,996 Cash £117,140 equity |
NG Battersea Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £115,642 Cash £109,460 equity |
NG Battersea Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-12-2019 | £31,057 Cash £90,653 equity |
NG Battersea Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £14,610 Cash £91,866 equity |
NG Battersea Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-12-2017 | £38,954 Cash £71,451 equity |
Accounts filed on 21-10-2016 | 2017-08-18 | 21-10-2016 | £100 Cash £100 equity |