| Company Name | Noggin Properties Limited |
|---|---|
| Director | John Anderson Brewis |
| Company Status | Active |
| Company Number | 08013560 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Anderson Brewis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 162 Park View Whitley Bay Tyne And Wear NE26 3QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,600 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 27 August 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 16 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2018 | Withdrawal of a person with significant control statement on 28 December 2018 (2 pages) |
| 14 May 2018 | Registered office address changed from , 48/54 Victoria Terrace, Whitley Bay, Tyne and Wear, NE26 2QW to 162 Park View Whitley Bay Tyne and Wear NE26 3QW on 14 May 2018 (1 page) |
| 11 May 2018 | Notification of John Anderson Brewis as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 23 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Appointment of Mr. John Anderson Brewis as a director (3 pages) |
| 29 October 2012 | Appointment of Mr. John Anderson Brewis as a director (3 pages) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 March 2012 | Incorporation (36 pages) |
| 30 March 2012 | Incorporation (36 pages) |