94 Newington Green Limited

Company Registration Number: 06599777

Company registered in England and Wales

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94 Newington Green Limited is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in London.

Registered Address

FINANCE HOUSE 2A MAYGROVE ROAD
KILBURN
LONDON
NW6 2EB

There are 228 companies currently registered at this postcode, including this one.

All companies at NW6 2EB

Registration Data

Company Number

06599777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,612£18,856£13,558£15,963£14,561£0£375,045
Current Assets £0£443£2,549£5,446£2,728£1,076£1,092
of which Cash £0£443£1,026£5,446£2,728£1,076£1,092
Total Assets £4,612£19,299£16,107£21,409£17,289£1,076£376,137
Current Liabilities £2,542£12,446£8,929£14,281£13,353£10,094£515
Net Current Assets £-2,542£-12,003£-6,380£-8,835£-10,625£-9,018£577
Total Net Worth £2,070£6,853£7,178£7,128£3,936£-371,839£375,622

Previous Names

No previous names

Company Officers

  • SOLOMON, Benjamin

    Secretary

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Property Developer

    14
    Gainsborough Gardens
    London
    NW11 9BL

  • KARIMI, Esfandiar

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1948

    16 Temple Wood
    Ealing
    London
    W13 8DQ

  • SOLOMON, Benjamin

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1969

    14
    Gainsborough Gardens
    London
    NW11 9BL

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DHCTOB. Transaction: MzE1NTIyNDgxNmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L73N4. Transaction: MzE0OTE0Mzk3NWFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503C7YX. Transaction: MzE0MTMzMTM3NWFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRKDUQ. Transaction: MzEyODA5Nzc4N2FkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39Y2D22. Transaction: MzEwMTg3MTYxM2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4X0B. Transaction: MzEwMDYwMDYzOGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2L1E3KH. Transaction: MzA4ODcwODk2MGFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28YP26R. Transaction: MzA3ODUxODI5MGFkaXF6a2N4.

  9. 16 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FGOVE3. Transaction: MzA2MjU0NDEzM2FkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJDU9. Transaction: MzA2MDY2MTk5M2FkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X18H8YC5. Transaction: MzA0NTQ2MjY0MGFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XW1ATUYP. Transaction: MzAzODc0NjQyOWFkaXF6a2N4.

  13. 13 June 2011 Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE U.K. on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW1ASUYO. Transaction: MzAzODczNzU1MGFkaXF6a2N4.

  14. 14 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXHY1MJF. Transaction: MzAyMTM5NjU4OWFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XX88NL5N. Transaction: MzAxODMzMzA2NGFkaXF6a2N4.

  16. 25 June 2010 Director's details changed for Esfandiar Karimi on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XX88ML5M. Transaction: MzAxODMzMjU0N2FkaXF6a2N4.

  17. 12 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0LEOEWU. Transaction: MzAwMjc3MjkxMGFkaXF6a2N4.

  18. 28 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDRXA7V. Transaction: MjAzMzg0MjcxN2FkaXF6a2N4.

  19. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGDRWA7U. Transaction: MjAzMzg0MDc1NmFkaXF6a2N4.

  20. 13 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALNRC6H8. Transaction: MjAyMzI2NzUyN2FkaXF6a2N4.

  21. 4 June 2008 Director appointed esfandiar karimi [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ECD08M. Transaction: MjAwNjYyNjcwN2FkaXF6a2N4.

  22. 4 June 2008 Secretary appointed benjamin solomon [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ECB08K. Transaction: MjAwNjYyNjYxNGFkaXF6a2N4.

  23. 4 June 2008 Director appointed benjamin solomon [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ECC08L. Transaction: MjAwNjYyNjQ5OWFkaXF6a2N4.

  24. 23 May 2008 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K8FZXL. Transaction: MjAwNTk2MjAxOWFkaXF6a2N4.

  25. 23 May 2008 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K8GZXM. Transaction: MjAwNTk2MjAwMWFkaXF6a2N4.

  26. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B5ZWH. Transaction: MjAwNTgzMjcwNWFkaXF6a2N4.

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