Company number 04750860
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEXT GENERATION HOMES LIMITED are www.nextgenerationhomes.co.uk, and www.next-generation-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Generation Homes Limited is a Private Limited Company.
The company registration number is 04750860. Next Generation Homes Limited has been working since 01 May 2003.
The present status of the company is Active. The registered address of Next Generation Homes Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. . STOCKS, Jamie Ronald is a Secretary of the company. STOCKS, Daniel Charles is a Director of the company. STOCKS, Jamie Ronald is a Director of the company. STOCKS, Ronald Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STOCKS, Sandra Kay has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
NEXT GENERATION HOMES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Registered office address changed from Exchange House Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 54 more events
30 Oct 2003
Director resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 May 2003
Incorporation
29 January 2009
Charge on deposit
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: A/No 20062911 and all rights in relation to such account.
15 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Union Pension Trustees Limited and David Alan Lloyd
Description: Property k/a 125 fairmile lane cobham surrey t/no SY95764.
14 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 125 fairmile lane, cobham, surrey. And all buildings…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 clifton road kingston surrey,. Fixed charge all…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 2ND floor flat 6 high st teddington middx…
26 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 196 woodham lane new haw surrey. Fixed charge all buildings…
14 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied
on 25 January 2008
Persons entitled: Angela Moberly
Description: F/H premises k/a 125 fairmile lane cobham surrey.
4 November 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied
on 25 January 2008
Persons entitled: John Leslie Preston Dowling & Kirsten Dowling
Description: The premises known as 125 fairmile lane cobham.
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 25 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 125 fairmile lane, cobham, surrey t/n…
4 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied
on 25 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied
on 23 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 55 more lane esher surrey.