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NGH Properties Limited

NGH Properties Limited is a liquidation company incorporated on 6 December 1984 with the registered office located in London, Greater London. NGH Properties Limited was registered 40 years ago.
Status
Liquidation
Company No
01869482
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3273 days
Awaiting first confirmation statement
Dated 6 September 2016
Was due on 20 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4451 days
For period 1 Oct30 Sep 2011 (12 months)
Accounts type is Full
Next accounts for period 30 September 2012
Was due on 30 June 2013 (12 years ago)
Contact
Address
81 Cromwell Road
London
SW7 5BW
Same address for the past 16 years
Telephone
02075891105
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Singaporean • Lives in Singapore • Born in Jun 1949
Secretary • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Realty Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Three Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Four To Fifty Six Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
67 - 69 Drayton Gardens (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Active
60 - 66 Rochester Row (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Lear Developments Holdings Limited
Mr Simon John Patrick Lear is a mutual person.
Active
Sana (Reedham) Limited
Mr Simon John Patrick Lear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£156K
Decreased by £2.32M (-94%)
Total Liabilities
-£156K
Decreased by £348.48K (-69%)
Net Assets
£0
Decreased by £1.97M (-100%)
Debt Ratio (%)
100%
Increased by 79.6% (+390%)
Latest Activity
Charge Satisfied
11 Years Ago on 19 Nov 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
Court Order to Wind Up
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 19 Mar 2012
Voluntary Strike-Off Suspended
13 Years Ago on 12 Oct 2011
Voluntary Gazette Notice
14 Years Ago on 9 Aug 2011
Valsec Company Secretarial Services Limited Resigned
14 Years Ago on 1 Aug 2011
Application To Strike Off
14 Years Ago on 28 Jul 2011
Full Accounts Submitted
14 Years Ago on 27 Apr 2011
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Documents
Satisfaction of charge 8 in full
Submitted on 19 Nov 2013
Satisfaction of charge 6 in full
Submitted on 19 Nov 2013
Satisfaction of charge 7 in full
Submitted on 19 Nov 2013
Order of court to wind up
Submitted on 20 Aug 2012
Full accounts made up to 30 September 2011
Submitted on 19 Mar 2012
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2011
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2011
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
Submitted on 1 Aug 2011
Application to strike the company off the register
Submitted on 28 Jul 2011
Full accounts made up to 30 September 2010
Submitted on 27 Apr 2011
Repayment History
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