| Company Name | New Cross Gate Properties Limited |
|---|---|
| Directors | Colin John Garrett and David Colin Garrett |
| Company Status | Active |
| Company Number | 05816443 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin John Garrett |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Lisa Rachel Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Director Name | David Colin Garrett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Colin John Garrett 40.00% Ordinary |
|---|---|
| 30 at £1 | David Colin Garrett 30.00% Ordinary |
| 20 at £1 | Lisa Rachel Garrett 20.00% Ordinary |
| 10 at £1 | Rochel Garrett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,312 |
| Cash | £4,794 |
| Current Liabilities | £16,336 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Director's details changed for David Colin Garrett on 3 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Director's details changed for David Colin Garrett on 3 May 2015 (2 pages) |
| 22 May 2015 | Director's details changed for David Colin Garrett on 3 May 2015 (2 pages) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Secretary's details changed for Lisa Rachel Garrett on 11 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for David Colin Garrett on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Colin John Garrett on 19 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Colin John Garrett on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for David Colin Garrett on 19 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Lisa Rachel Garrett on 11 June 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 23 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page) |
| 29 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 29 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 15 May 2006 | Incorporation (32 pages) |
| 15 May 2006 | Incorporation (32 pages) |