103 Kingsgate Properties Limited

Company Registration Number: 04112600

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
103 Kingsgate Properties Limited is a Private Company Limited by Guarantee first registered on 22 November 2000. Its current registered address is in London.

Registered Address

NG PROPERTIES (UK) LTD
UNIT 2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 6DN

Registration Data

Company Number

04112600

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£11,082£11,082£11,082£11,082£11,082
Current Assets £22,582£25,642£0£0£0£0£0
of which Cash £18,142£21,892£0£0£0£0£0
Total Assets £22,582£25,642£11,082£11,082£11,082£11,082£11,082
Current Liabilities £22,614£25,684£0£0£0£0£0
Net Current Assets £-32£-42£0£0£0£0£0
Total Net Worth £11,050£11,040£11,082£11,082£11,082£11,082£11,082

Previous Names

No previous names

Company Officers

  • COATES, Matthew Stephen

    Secretary

    Appointed on 30 November 2011

     

    NG PROPERTIES (UK) LTD
    Unit 2
    Palace Court
    250 Finchley Road
    London
    NW3 6DN
    England

  • COATES, Matthew Stephen

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1984

    103b
    Kingsgate Road
    London
    NW6 2JE
    United Kingdom

  • LERNER, Martin Alexander

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1961

    24 Deacons Hill Road
    Elstree
    Hertfordshire
    WD6 3LH

  • PRENDERGAST, Mary

    Director

    Appointed on 24 October 2002

     

    Nationality: Irish

    Occupation: Researcher

    Month of birth: April 1969

    103c Kingsgate Road
    London
    NW6 2JE

  • ELITHORN, Martin Cavendish

    Secretary

    Appointed on 4 November 2001

    Resigned on 30 November 2011

    103b Kingsgate Road
    London
    NW6 2JE

  • MILLER, Sarah Ann

    Secretary

    Appointed on 19 December 2000

    Resigned on 28 February 2001

    103b Kingsgate Road
    London
    NW6 2JE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 4 November 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ELITHORN, Martin Cavendish

    Director

    Appointed on 4 November 2001

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1974

    103b Kingsgate Road
    London
    NW6 2JE

  • MCLOUGHLIN, Lee Martin James

    Director

    Appointed on 19 December 2000

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Flat D 103 Kingsgate Road
    Hampstead
    London
    NW6 2JE

  • MILLER, Sarah Ann

    Director

    Appointed on 19 December 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Bbc Tv Producer

    Month of birth: March 1963

    103b Kingsgate Road
    London
    NW6 2JE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 November 2000

    Resigned on 24 October 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYC8O. Transaction: MzE2NTk2OTk0NGFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3AFR. Transaction: MzE1NjEwNjE4N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MFZS. Transaction: MzE0MDE5OTEyN2FkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KD83T4. Transaction: MzEzNTM0MjA2NmFkaXF6a2N4.

  5. 27 August 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X4ENAK7S. Transaction: MzEyOTg4NjczMWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFQZ6. Transaction: MzExNTAwNTk4M2FkaXF6a2N4.

  7. 25 November 2014 Registered office address changed from 103B Kingsgate Road London NW6 2JE to C/O Ng Properties (Uk) Ltd Unit 2 Palace Court 250 Finchley Road London NW3 6DN on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEXJV4. Transaction: MzExMjAzMzA0NGFkaXF6a2N4.

  8. 9 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U8BV. Transaction: MzEwNzA5MTk4NGFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSG3S. Transaction: MzA5MjgwNjM5NWFkaXF6a2N4.

  10. 16 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2EQ3TQQ. Transaction: MzA4MzM5OTE0N2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBK9D. Transaction: MzA3MDc1NTg1NWFkaXF6a2N4.

  12. 2 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1E91YBD. Transaction: MzA2MTg1MDY2NmFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10MURTM. Transaction: MzA1MDc4OTg2MWFkaXF6a2N4.

  14. 16 January 2012 Appointment of Mr Matthew Stephen Coates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10MURTE. Transaction: MzA1MDc4OTU2M2FkaXF6a2N4.

  15. 16 January 2012 Appointment of Mr Matthew Stephen Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MURT6. Transaction: MzA1MDc4OTUzOGFkaXF6a2N4.

  16. 16 January 2012 Termination of appointment of Martin Elithorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MURSY. Transaction: MzA1MDc4OTUzNWFkaXF6a2N4.

  17. 16 January 2012 Registered office address changed from C/O Beach Properties Management Limited 2 Palace Court 250 Finchley Road London NW3 6DN United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MURSI. Transaction: MzA1MDc4OTUzMmFkaXF6a2N4.

  18. 16 January 2012 Termination of appointment of Martin Elithorn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MURSQ. Transaction: MzA1MDc4OTUwNGFkaXF6a2N4.

  19. 8 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4NCIXBE. Transaction: MzA0MzQ3Nzc5MmFkaXF6a2N4.

  20. 30 August 2011 Registered office address changed from 103B Kingsgate Road London NW6 2JE on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLDXYX1O. Transaction: MzA0Mjg1NzQ3N2FkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X96LXQ0K. Transaction: MzAyODk2OTc3OWFkaXF6a2N4.

  22. 21 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJC38NHV. Transaction: MzAyMzY5NDk1MWFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7WHZFB6. Transaction: MzAwMzkxNDE1MWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Mary Prendergast on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7WHYFB5. Transaction: MzAwMzgzMzE1OWFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Martin Alexander Lerner on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7WHXFB4. Transaction: MzAwMzgzMzE1N2FkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Martin Cavendish Elithorn on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7WHWFB3. Transaction: MzAwMzgzMzE1NmFkaXF6a2N4.

  27. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L06ZJDPB. Transaction: MjA0MjU1ODM1MWFkaXF6a2N4.

  28. 5 December 2008 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4W15ER. Transaction: MjAxOTQwNDk0MWFkaXF6a2N4.

  29. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH5O53KN. Transaction: MjAxNDUyNzgzN2FkaXF6a2N4.

  30. 26 November 2007 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTUxNmFkaXF6a2N4.

  31. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2MjkxOGFkaXF6a2N4.

  32. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0Mjk3OGFkaXF6a2N4.

  33. 28 December 2006 Annual return made up to 22/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NTE5NGFkaXF6a2N4.

  34. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMzEzOWFkaXF6a2N4.

  35. 13 December 2005 Annual return made up to 22/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ2NjkwNGFkaXF6a2N4.

  36. 28 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTUzOTIxM2FkaXF6a2N4.

  37. 17 January 2005 Annual return made up to 22/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NjA2MGFkaXF6a2N4.

  38. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTEwNzQ3OWFkaXF6a2N4.

  39. 18 December 2003 Annual return made up to 22/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4MTA0N2FkaXF6a2N4.

  40. 3 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk0OTIyMmFkaXF6a2N4.

  41. 23 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg4ODYzMGFkaXF6a2N4.

  42. 19 December 2002 Annual return made up to 22/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5NTQwOWFkaXF6a2N4.

  43. 19 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI2MDgxN2FkaXF6a2N4.

  44. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA3NDA1M2FkaXF6a2N4.

  45. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQyODg5N2FkaXF6a2N4.

  46. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1NjU5OGFkaXF6a2N4.

  47. 28 December 2001 Annual return made up to 22/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyNjQ5OWFkaXF6a2N4.

  48. 28 December 2001 Registered office changed on 28/12/01 from: 68 parkway camden town london NW1 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc4NjAzOWFkaXF6a2N4.

  49. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc4NjM2N2FkaXF6a2N4.

  50. 28 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI1MjY0NGFkaXF6a2N4.

  51. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgzNDI4N2FkaXF6a2N4.

  52. 26 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyNzUxOGFkaXF6a2N4.

  53. 15 March 2001 Registered office changed on 15/03/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkyODMzMWFkaXF6a2N4.

  54. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njk0MDI1NGFkaXF6a2N4.

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