Company NameNGU Property Refurbishments Ltd
DirectorsNigel John Fitzakerley and Christopher Paul Fitzakerley
Company StatusActive
Company Number08534047
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)
Previous NameNCF Portfolio Management Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Nigel John Fitzakerley
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address469-471 Durham Road
Gateshead
Tyne And Wear
NE9 5EX
Director NameMr Christopher Paul Fitzakerley
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2017(3 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address469-471 Durham Road
Gateshead
Tyne And Wear
NE9 5EX

Location

Registered AddressNigel Fitzakerley
469-471 Durham Road
Gateshead
Tyne And Wear
NE9 5EX
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Ncf Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£9,456
Cash£12,598
Current Liabilities£5,970

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
31 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
1 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
17 March 2017Appointment of Mr Christopher Paul Fitzakerley as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Mr Christopher Paul Fitzakerley as a director on 17 March 2017 (2 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
6 January 2016Company name changed ncf portfolio management LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
(3 pages)
6 January 2016Company name changed ncf portfolio management LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
(3 pages)
2 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
11 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
11 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)