NGFP LIMITED
Status | ACTIVE |
Company No. | 10698942 |
Category | Private Limited Company |
Incorporated | 30 Mar 2017 |
Age | 7 years, 1 month, 9 days |
Jurisdiction | England Wales |
SUMMARY
NGFP LIMITED is an active private limited company with number 10698942. It was incorporated 7 years, 1 month, 9 days ago, on 30 March 2017. The company address is 70 Jermyn Street, London, SW1Y 6NY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 24 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106989420002
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Old address: 70 Jermyn Street London SW1Y 6PF England
Change date: 2019-03-22
New address: 70 Jermyn Street London SW1Y 6NY
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
Old address: 2 Batten Road Downton Industrial Estate Salisbury Wiltshire SP5 3HU England
Change date: 2019-03-19
New address: 70 Jermyn Street London SW1Y 6PF
Documents
Change account reference date company previous shortened
Date: 18 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106989420002
Charge creation date: 2018-09-20
Documents
Mortgage satisfy charge full
Date: 23 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106989420001
Documents
Notification of a person with significant control
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Howard Harvey Mendoza
Notification date: 2018-03-31
Documents
Change to a person with significant control
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Terence Gazzard
Change date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 27 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106989420001
Charge creation date: 2017-06-27
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Harvey Mendoza
Appointment date: 2017-06-27
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
Old address: 2 Batten Road 2 Batten Road Downton Industrial Estate Salisbury Wiltshire SP5 3HU England
Change date: 2017-06-28
New address: 2 Batten Road Downton Industrial Estate Salisbury Wiltshire SP5 3HU
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
New address: 2 Batten Road 2 Batten Road Downton Industrial Estate Salisbury Wiltshire SP5 3HU
Change date: 2017-06-28
Old address: Jacqui Elkins Bookkeeping 2 Batten Road Downton Salisbury SP5 3HU United Kingdom
Documents
Elect to keep the secretaries register information on the public register
Date: 28 Jun 2017
Category: Officers
Sub Category: Register
Type: EH03
Documents
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