| Company Name | Nugen Services Ltd |
|---|---|
| Directors | Mandeep Singh Arora and Prandeep Singh |
| Company Status | Active |
| Company Number | 11410455 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mandeep Singh Arora |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
| Director Name | Mr Prandeep Singh |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
| Director Name | Mrs Narinder Kaur |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
Location
| Registered Address | 6 Barnacre Close Uxbridge UB8 3TD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 18 November 2022 | Delivered on: 1 December 2022 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 40 commonwealth avenue, hayes, UB3 2PN. Outstanding |
|---|
Filing History
| 3 December 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 January 2023 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 1 December 2022 | Registration of charge 114104550001, created on 18 November 2022 (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Narinder Kaur as a director on 28 October 2021 (1 page) |
| 28 October 2021 | Cessation of Narinder Kaur as a person with significant control on 28 October 2021 (1 page) |
| 28 October 2021 | Appointment of Mr Mandeep Singh Arora as a director on 28 October 2021 (2 pages) |
| 28 October 2021 | Notification of Mandeep Singh Arora as a person with significant control on 28 October 2021 (2 pages) |
| 28 October 2021 | Notification of Prandeep Singh as a person with significant control on 28 October 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 28 October 2021 | Appointment of Mr Prandeep Singh as a director on 28 October 2021 (2 pages) |
| 22 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 17 May 2021 | Registered office address changed from 101 East Avenue Hayes UB3 2HT England to 6 Barnacre Close Uxbridge UB8 3TD on 17 May 2021 (1 page) |
| 17 May 2021 | Director's details changed for Mrs Narinder Kaur on 17 May 2021 (2 pages) |
| 25 September 2020 | Registered office address changed from Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB England to 101 East Avenue Hayes UB3 2HT on 25 September 2020 (1 page) |
| 26 August 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|
| 12 June 2018 | Registered office address changed from 101 East Avenue Hayes UB3 2HT United Kingdom to Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB on 12 June 2018 (1 page) |