Company NameN G Management Limited
DirectorsPhilip Kim Teik Ng and Natalie Ng
Company StatusActive
Company Number02702214
CategoryPrivate Limited Company
Incorporation Date31 March 1992(32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Philip Kim Teik Ng
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio
50 Marlborough Place
London
NW8 0PL
Secretary NameMrs Natalie Ng
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressThe Studio
50 Marlborough Place
London
NW8 0PL
Director NameMrs Natalie Ng
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2008(15 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio
50 Marlborough Place
London
NW8 0PL
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed31 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed31 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ

Location

Registered Address52 High Street
Pinner
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£7,180
Cash£80,787
Current Liabilities£77,438

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due2 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End02 April

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

1 December 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
3 November 2020Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 52 High Street Pinner HA5 5PW on 3 November 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 November 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
23 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
12 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
26 November 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
26 November 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
1 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(5 pages)
1 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(5 pages)
27 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
30 December 2015Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
30 December 2015Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
30 December 2015Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
5 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2
(5 pages)
5 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2
(5 pages)
14 March 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
14 March 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
14 March 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
27 December 2014Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
27 December 2014Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
27 December 2014Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
7 February 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 December 2013Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
29 December 2013Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
29 December 2013Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
31 March 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 March 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 April 2009Return made up to 31/03/09; full list of members (4 pages)
2 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 November 2008Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page)
18 November 2008Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page)
4 April 2008Return made up to 31/03/08; full list of members (4 pages)
4 April 2008Return made up to 31/03/08; full list of members (4 pages)
5 February 2008New director appointed (1 page)
5 February 2008New director appointed (1 page)
31 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
22 February 2007Registered office changed on 22/02/07 from: 66 wigmore street london W1U 2SB (1 page)
22 February 2007Location of register of members (1 page)
22 February 2007Registered office changed on 22/02/07 from: 66 wigmore street london W1U 2SB (1 page)
22 February 2007Location of register of members (1 page)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 May 2006Return made up to 31/03/06; full list of members (2 pages)
5 May 2006Return made up to 31/03/06; full list of members (2 pages)
5 May 2006Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
5 May 2006Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 May 2005Return made up to 31/03/05; full list of members (2 pages)
9 May 2005Return made up to 31/03/05; full list of members (2 pages)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 April 2004Return made up to 31/03/04; full list of members (5 pages)
29 April 2004Secretary's particulars changed (1 page)
29 April 2004Secretary's particulars changed (1 page)
29 April 2004Return made up to 31/03/04; full list of members (5 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 April 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 April 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 April 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 April 2003Return made up to 31/03/03; full list of members (5 pages)
5 April 2003Location of register of members (1 page)
5 April 2003Location of register of members (1 page)
5 April 2003Return made up to 31/03/03; full list of members (5 pages)
5 April 2003Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page)
5 April 2003Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page)
29 March 2002Return made up to 31/03/02; full list of members (5 pages)
29 March 2002Return made up to 31/03/02; full list of members (5 pages)
28 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
28 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
28 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 April 2001Return made up to 31/03/01; full list of members (5 pages)
10 April 2001Return made up to 31/03/01; full list of members (5 pages)
6 April 2001Accounts for a small company made up to 5 April 2000 (5 pages)
6 April 2001Accounts for a small company made up to 5 April 2000 (5 pages)
6 April 2001Accounts for a small company made up to 5 April 2000 (5 pages)
28 June 2000Return made up to 31/03/00; full list of members (5 pages)
28 June 2000Return made up to 31/03/00; full list of members (5 pages)
21 February 2000Accounts for a small company made up to 5 April 1999 (6 pages)
21 February 2000Accounts for a small company made up to 5 April 1999 (6 pages)
21 February 2000Accounts for a small company made up to 5 April 1999 (6 pages)
4 July 1999Return made up to 31/03/99; full list of members (5 pages)
4 July 1999Return made up to 31/03/99; full list of members (5 pages)
17 March 1999Accounts for a small company made up to 5 April 1998 (6 pages)
17 March 1999Accounts for a small company made up to 5 April 1998 (6 pages)
17 March 1999Accounts for a small company made up to 5 April 1998 (6 pages)
16 June 1998Return made up to 31/03/98; full list of members (5 pages)
16 June 1998Return made up to 31/03/98; full list of members (5 pages)
29 April 1998Accounts for a small company made up to 5 April 1997 (7 pages)
29 April 1998Accounts for a small company made up to 5 April 1997 (7 pages)
29 April 1998Accounts for a small company made up to 5 April 1997 (7 pages)
3 September 1997Director's particulars changed (1 page)
3 September 1997Director's particulars changed (1 page)
3 September 1997Secretary's particulars changed (1 page)
3 September 1997Secretary's particulars changed (1 page)
14 May 1997Return made up to 31/03/97; full list of members (5 pages)
14 May 1997Return made up to 31/03/97; full list of members (5 pages)
29 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
29 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
29 April 1997Accounts for a small company made up to 5 April 1996 (7 pages)
26 June 1996Return made up to 31/03/96; no change of members (5 pages)
26 June 1996Return made up to 31/03/96; no change of members (5 pages)
11 January 1996Full accounts made up to 31 March 1995 (7 pages)
11 January 1996Full accounts made up to 31 March 1995 (7 pages)
5 May 1995Return made up to 31/03/95; no change of members (8 pages)
5 May 1995Return made up to 31/03/95; no change of members (8 pages)
23 April 1995Full accounts made up to 31 March 1994 (8 pages)
23 April 1995Full accounts made up to 31 March 1994 (8 pages)