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 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
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)
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 |
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 |