Company NameNew Cross Gate Properties Limited
DirectorsColin John Garrett and David Colin Garrett
Company StatusActive
Company Number05816443
CategoryPrivate Limited Company
Incorporation Date15 May 2006(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin John Garrett
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Secretary NameLisa Rachel Garrett
NationalityBritish
StatusCurrent
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameDavid Colin Garrett
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2007(1 year, 6 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House 87a Paines Lane
Pinner
Middlesex
HA5 3BX

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Colin John Garrett
40.00%
Ordinary
30 at £1David Colin Garrett
30.00%
Ordinary
20 at £1Lisa Rachel Garrett
20.00%
Ordinary
10 at £1Rochel Garrett
10.00%
Ordinary

Financials

Year2014
Net Worth£25,312
Cash£4,794
Current Liabilities£16,336

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 May 2022 (8 months, 4 weeks ago)
Next Return Due29 May 2023 (3 months, 2 weeks from now)

Filing History

24 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 August 2021Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street, Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
10 June 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
8 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
25 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 March 2017 (13 pages)
6 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
6 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Director's details changed for David Colin Garrett on 3 May 2015 (2 pages)
22 May 2015Director's details changed for David Colin Garrett on 3 May 2015 (2 pages)
22 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Director's details changed for David Colin Garrett on 3 May 2015 (2 pages)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
30 April 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
1 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
1 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
15 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010Secretary's details changed for Lisa Rachel Garrett on 11 June 2010 (1 page)
11 June 2010Director's details changed for David Colin Garrett on 19 May 2010 (2 pages)
11 June 2010Director's details changed for Colin John Garrett on 19 May 2010 (2 pages)
11 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010Secretary's details changed for Lisa Rachel Garrett on 11 June 2010 (1 page)
11 June 2010Director's details changed for David Colin Garrett on 19 May 2010 (2 pages)
11 June 2010Director's details changed for Colin John Garrett on 19 May 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2009Return made up to 15/05/09; full list of members (4 pages)
5 June 2009Return made up to 15/05/09; full list of members (4 pages)
23 June 2008Return made up to 15/05/08; full list of members (4 pages)
23 June 2008Return made up to 15/05/08; full list of members (4 pages)
7 March 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 November 2007New director appointed (1 page)
14 November 2007New director appointed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
13 June 2007Return made up to 15/05/07; full list of members (3 pages)
13 June 2007Return made up to 15/05/07; full list of members (3 pages)
11 January 2007Registered office changed on 11/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page)
11 January 2007Registered office changed on 11/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page)
29 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
29 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
15 May 2006Incorporation (32 pages)
15 May 2006Incorporation (32 pages)