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Newgrand (Southern) Limited

Newgrand (Southern) Limited is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Newgrand (Southern) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
09051391
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 533 days
Dated 19 May 2023 (2 years 6 months ago)
Next confirmation dated 19 May 2024
Was due on 2 June 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 505 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Mr Todd Fraser Hyatt
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
T J H Securities Ltd
Todd Fraser Hyatt is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90K
Same as previous period
Total Liabilities
-£103.69K
Same as previous period
Net Assets
-£13.69K
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Mr Todd Fraser Hyatt Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Todd Fraser Hyatt (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Mr Todd Fraser Hyatt Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Todd Fraser Hyatt as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Todd Fraser Hyatt on 28 March 2024
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 11 Jul 2023
Change of details for Mr Todd Fraser Hyatt as a person with significant control on 1 May 2023
Submitted on 10 Jul 2023
Repayment History
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