• UK
  • NEXGEN LONDON LTD - 4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom

Company Information

Company registration number
05690259
Company Status
LIVE
Country
United Kingdom
Registered Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom UK

Management

Managing Directors
DOUGAN, Alan
LITTLE, Mark
PEATTIE, Gordon
SHADBOLT, Duncan Frederick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-01-27
Age Of Company
2006-01-27 18 years
SIC/NACE
81210

Ownership

Beneficial Owners
-
Mrs Angela Dougan
-
Adptc Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERSONAL TOUCH CLEANING SERVICES LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-03
Annual Return
Due Date: 2024-03-17
Last Date: 2023-03-03

NEXGEN LONDON LTD Company Description

NEXGEN LONDON LTD is a ltd registered in United Kingdom with the Company reg no 05690259. Its current trading status is "live". It was registered 2006-01-27. It was previously called PERSONAL TOUCH CLEANING SERVICES LTD. It has declared SIC or NACE codes as "81210". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-03.It can be contacted at 4A & 4B Wintersells Road .
More information

Get NEXGEN LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nexgen London Ltd - 4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom

2006-01-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • appoint-person-director-company-with-name-date (2023-07-31) - AP01

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  • certificate-change-of-name-company (2023-05-19) - CERTNM

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  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA

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  • change-account-reference-date-company-current-shortened (2022-01-24) - AA01

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  • change-to-a-person-with-significant-control (2022-01-24) - PSC05

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • cessation-of-a-person-with-significant-control (2021-04-20) - PSC07

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  • resolution (2021-09-10) - RESOLUTIONS

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  • memorandum-articles (2021-09-10) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01

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  • mortgage-satisfy-charge-full (2021-10-02) - MR04

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • change-to-a-person-with-significant-control (2019-03-19) - PSC04

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  • notification-of-a-person-with-significant-control (2019-03-19) - PSC02

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01

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  • mortgage-satisfy-charge-full (2017-06-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01

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  • mortgage-satisfy-charge-full (2017-09-16) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • accounts-with-accounts-type-full (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • resolution (2015-03-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01

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  • capital-return-purchase-own-shares (2014-02-24) - SH03

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  • resolution (2014-02-24) - RESOLUTIONS

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  • capital-cancellation-shares (2014-02-24) - SH06

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  • termination-secretary-company-with-name (2014-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA

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  • legacy (2007-02-01) - 288c

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  • legacy (2007-02-06) - 395

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  • legacy (2007-03-24) - 225

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  • legacy (2007-06-20) - 287

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  • resolution (2007-07-27) - RESOLUTIONS

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  • legacy (2007-07-27) - 123

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  • legacy (2007-07-27) - 88(2)R

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  • legacy (2007-02-01) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-22) - AA

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  • legacy (2006-02-28) - 88(2)R

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  • incorporation-company (2006-01-27) - NEWINC

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-02-20) - 287

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  • legacy (2006-02-28) - 225

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