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NEW GENERATION PROJECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Generation Project Limited. The company was founded 17 years ago and was given the registration number 05887207. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW GENERATION PROJECT LIMITED
Company Number:05887207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67a Camberwell Church Street, London, SE5 8TR

Secretary30 May 2007Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director26 January 2022Active
Upper Flat, 7 Sulina Road, London, SW2 4EJ

Secretary26 July 2006Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director01 May 2019Active
Upper Flat, 7 Sulina Road, London, SW2 4EJ

Director26 July 2006Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director01 April 2007Active

People with Significant Control

Ms Beatriz Elena Aponte Montoya
Notified on:26 January 2022
Status:Active
Date of birth:April 1967
Nationality:Spanish
Country of residence:England
Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Pineda Guevara
Notified on:26 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-06-01Officers

Appoint person director company with name date.

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2019-06-01Officers

Termination director company with name termination date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Address

Change registered office address company with date old address new address.

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