NDT Management Limited

Company Name	NDT Management Limited
Company Status	Active
Company Number	06639079
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)
Previous Name	KGC Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(3 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	British
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Ismail Sadikot
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	10 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venue Building M/S Jas Tax Consultant Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Ashish Naresh Sharma
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	10 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venue Building M/S Jas Tax Consultant Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3-36 Eton Place London Sw1

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Business Centre 24-25 Nutford Place London W1H 5YN

Director Name	Mrs Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Lewis James Lees Buckley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Hugh Alan Le Vavasseur Dit Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Edward Hugh Kelway Le Vavasseur Dit Durell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	1st Floor, 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mrs Claire Machin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2018)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	18 February 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2018)
Correspondence Address	1st Floor 17 Bond Street St Helier JE2 3NP

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Helm Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,044
Cash	£321
Current Liabilities	£266,054

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

26 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
10 May 2018	Appointment of Mr. Ashish Naresh Sharma as a director on 10 May 2018 (2 pages)
10 May 2018	Termination of appointment of Claire Machin as a director on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Hugh Alan Le Vavasseur Dit Durell as a director on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Lewis James Lees Buckley as a director on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Helm Trust Company Limited as a secretary on 10 May 2018 (1 page)
10 May 2018	Appointment of Mr. Ismail Sadikot as a director on 10 May 2018 (2 pages)
10 May 2018	Termination of appointment of Claire Louise Farrow as a director on 10 May 2018 (1 page)
2 February 2018	Cessation of Helm Trust Company Limited as a person with significant control on 29 January 2018 (1 page)
2 February 2018	Notification of a person with significant control statement (2 pages)
7 December 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
1 February 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 August 2013	Secretary's details changed for Helm Trust Company Ltd on 18 February 2013 (2 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Secretary's details changed for Helm Trust Company Ltd on 18 February 2013 (2 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
6 June 2013	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 6 June 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
25 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
25 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
25 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
25 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
25 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
25 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
14 February 2013	Change of name notice (2 pages)
14 February 2013	Company name changed kgc management LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
14 February 2013	Change of name notice (2 pages)
14 February 2013	Company name changed kgc management LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
5 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
3 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
10 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Appointment of Mr Michael Fielding as a director (2 pages)
2 March 2012	Appointment of Mr Michael Fielding as a director (2 pages)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 October 2010	Termination of appointment of Charnesh Kapoor as a director (1 page)
22 October 2010	Appointment of Mrs Savitri Dev Kapoor as a director (2 pages)
22 October 2010	Termination of appointment of Charnesh Kapoor as a director (1 page)
22 October 2010	Appointment of Mrs Savitri Dev Kapoor as a director (2 pages)
6 August 2010	Director's details changed for Charnesh Kapoor on 7 July 2010 (2 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Charnesh Kapoor on 7 July 2010 (2 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Charnesh Kapoor on 7 July 2010 (2 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
13 August 2009	Return made up to 07/07/09; full list of members (3 pages)
13 August 2009	Return made up to 07/07/09; full list of members (3 pages)
9 July 2008	Director appointed charnesh kapoor (6 pages)
9 July 2008	Director appointed charnesh kapoor (6 pages)
8 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
8 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
8 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
8 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 July 2008	Incorporation (19 pages)
7 July 2008	Incorporation (19 pages)

NDT Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London