NEWGREENLAND HENDON LIMITED - LONDON


Company Profile Company Filings

Overview

NEWGREENLAND HENDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWGREENLAND HENDON LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEWGREENLAND HENDON LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

124 FINCHLEY ROAD
LONDON
UK
NW3 5JS

This Company Originates in : United Kingdom
Previous trading names include:
11649246 LIMITED (until 08/11/2021)
NEWGREENLAND LIMITED (until 13/10/2021)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS XIAOQIN QU Jul 1981 Cypriot Director 2018-10-30 CURRENT
MR JIQIANG JI Jul 1969 Cypriot Director 2018-10-30 UNTIL 2021-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathyland Limited 2022-04-20 London   Uk Ownership of shares 75 to 100 percent
Mr Jiqiang Ji 2022-04-12 - 2022-04-20 7/1969 London   Uk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Xiaoqin Qu 2022-04-12 - 2022-04-20 7/1981 London   Uk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cathyland Limited 2021-12-06 - 2022-04-12 London   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Xiaoqin Qu 2018-10-30 - 2021-12-06 7/1981 Harrow   Significant influence or control
Mr Jiqiang Ji 2018-10-30 - 2021-12-06 7/1969 Harrow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHYLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
J&D GREENFIELD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
J&C LONDON BRIDGE INVESTMENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 10,264 Cash 54,386 equity
ACCOUNTS - Final Accounts preparation 2022-11-17 31-03-2022 6,302 Cash -3,593 equity

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WHALE COMMERCIAL NO1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHALE NO 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE THIRD LINE PICTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities