Newgreenland Hendon Limited, London

Newgreenland Hendon Limited is a private limited company. Formerly, it was named 11649246 Limited (it was changed on 2021-11-08). Located at 124 Finchley Road, London NW3 5JS, the above-mentioned 5 years old firm was incorporated on 2018-10-30 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Xiaoqin Q. (appointed on 30 October 2018).
About
Name: Newgreenland Hendon Limited
Number: 11649246
Incorporation date: 2018-10-30
End of financial year: 31 March
 
Address: 124 Finchley Road
London
NW3 5JS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Cathyland Limited
20 April 2022
Address 124 Finchley Road, London, Uk, NW3 5JS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cathyland Limited
Registration number 13230710
Nature of control: 75,01-100% shares
Xiaoqin Q.
12 April 2022 - 20 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jiqiang J.
12 April 2022 - 20 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cathyland Limited
6 December 2021 - 12 April 2022
Address 124 Finchley Road, London, Uk, NW3 5JS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cathyland Limited
Registration number 13230710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xiaoqin Q.
30 October 2018 - 6 December 2021
Nature of control: significiant influence or control
Jiqiang J.
30 October 2018 - 6 December 2021
Nature of control: significiant influence or control

The due date for Newgreenland Hendon Limited confirmation statement filing is 2023-11-12. The previous one was sent on 2022-10-29. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

6 persons of significant control are listed in the Companies House, namely: Cathyland Limited owns over 3/4 of shares. This corporate PSC is located at Finchley Road, NW3 5JS London, Uk. Xiaoqin Q. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jiqiang J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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