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NICHOLAS NG AND COMPANY LIMITED

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

This company is commonly known as Nicholas Ng And Company Limited. The company was founded 19 years ago and was given the registration number 05418349. The firm's registered office is in LONDON. You can find them at 201 Lordship Lane, Dulwich, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NICHOLAS NG AND COMPANY LIMITED
Company Number:05418349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:201 Lordship Lane, Dulwich, London, SE22 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Brixham Crescent, Ruislip, London, England, HA4 8TX

Secretary10 August 2015Active
57 Albemarle Road, Beckenham, BR3 5HL

Director08 April 2005Active
57 Albemarle Road, Beckenham, BR3 5HL

Secretary08 April 2005Active
44, Rodwell Road, East Dulwich, London, United Kingdom, SE22 9LE

Secretary01 February 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 April 2005Active
144, Mayo Road, Willesden, United Kingdom, NW10 9HQ

Director08 July 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 April 2005Active

People with Significant Control

Mr Chee Khoon Ng
Notified on:08 April 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:201, Lordship Lane, London, United Kingdom, SE22 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-04Document replacement

Second filing of form with form type made up date.

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2016-04-18Officers

Termination director company with name termination date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-14Officers

Appoint person secretary company with name date.

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2015-08-07Officers

Termination secretary company with name termination date.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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