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NBG Properties Limited

NBG Properties Limited is an active company incorporated on 7 December 2021 with the registered office located in Wembley, Greater London. NBG Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787365
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
76 Lonsdale Avenue
Wembley
HA9 7EG
England
Address changed on 27 Jan 2024 (1 year 7 months ago)
Previous address was Office Suite 27 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in England • Born in Jun 1984
Director • Accountant • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspiration Finance Limited
Kalyani Devi is a mutual person.
Active
A Basnet Properties Limited
Kalyani Devi is a mutual person.
Active
Dna Pictures Limited
Kalyani Devi is a mutual person.
Active
Victor Movies Limited
Kalyani Devi is a mutual person.
Active
Voice Films Limited
Kalyani Devi is a mutual person.
Active
London Missal Limited
Kalyani Devi is a mutual person.
Active
Orchid Vase Films Limited
Kalyani Devi is a mutual person.
Active
Film Catering & Events Limited
Kalyani Devi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£779.73K
Increased by £186.34K (+31%)
Total Liabilities
-£823.04K
Increased by £223.81K (+37%)
Net Assets
-£43.32K
Decreased by £37.47K (+641%)
Debt Ratio (%)
106%
Increased by 4.57% (+5%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Kalyani Devi Resigned
1 Year 1 Month Ago on 17 Jul 2024
Ms Kalyani Devi Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Kalyani Devi (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Kalyani Devi Resigned
1 Year 7 Months Ago on 24 Jan 2024
Ms Renuka Rana Magar Appointed
1 Year 7 Months Ago on 24 Jan 2024
Renuka Rana Magar (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 15 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Kalyani Devi as a director on 17 July 2024
Submitted on 19 Jul 2024
Appointment of Ms Kalyani Devi as a director on 3 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Office Suite 27 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England to 76 Lonsdale Avenue Wembley HA9 7EG on 27 January 2024
Submitted on 27 Jan 2024
Notification of Renuka Rana Magar as a person with significant control on 24 January 2024
Submitted on 27 Jan 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 27 Jan 2024
Appointment of Ms Renuka Rana Magar as a director on 24 January 2024
Submitted on 27 Jan 2024
Termination of appointment of Kalyani Devi as a director on 24 January 2024
Submitted on 27 Jan 2024
Repayment History
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