09717274 is a registration number assigned to Neugarder Limited. The company was registered as a Private Limited Company on 4th August 2015. The company has been operating on the British market for the last 9 years. This business may be reached at 29th Floor 40 Bank Street in London. It's zip code assigned is E14 5NR. Its current name is Neugarder Limited. This enterprise's previous clients may recognize the firm also as Colonnades Property Holding, which was used up till 8th August 2015. This enterprise's Standard Industrial Classification Code is 64306 - Activities of real estate investment trusts. The latest annual accounts cover the period up to Wednesday 30th September 2020 and the most current annual confirmation statement was released on Saturday 8th May 2021.
Neugarder Limited
General information
Name:
Neugarder Ltd
Office Address:
29th Floor 40 Bank Street E14 5NR London
Number: 09717274
Incorporation date: 2015-08-04
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Neugarder Limited 2015-08-08
-
Colonnades Property Holding Limited 2015-08-04
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2016-06-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Currency | |||||
| Net Worth | 3 690 913 | 3 691 344 | |||
| Balance Sheet | |||||
| Current Assets | 1 205 516 | 1 056 374 | 776 818 | 1 808 720 | 3 017 735 |
| Net Assets Liabilities | 3 691 344 | 3 593 991 | 3 566 124 | 2 596 420 | |
| Cash Bank In Hand | 62 261 | ||||
| Debtors | 143 255 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 690 913 | 3 691 344 | |||
| Tangible Fixed Assets | 7 000 000 | 7 186 234 | |||
| Capital & Reserves | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 15 425 | 15 856 | |||
| Shareholder Funds | 3 690 913 | 3 691 344 | |||
| Other Financial Data | |||||
| Average Number Employees During Period | 3 | 4 | 3 | ||
| Creditors | 51 264 | 15 348 | 8 896 | 421 315 | |
| Fixed Assets | 7 000 000 | 7 186 234 | 7 295 756 | 7 621 740 | |
| Net Current Assets Liabilities | 1 190 913 | 1 005 110 | 761 470 | 1 799 824 | 2 596 420 |
| Total Assets Less Current Liabilities | 8 190 913 | 8 191 344 | 8 057 226 | 9 421 564 | 2 596 420 |
| Creditors Due After One Year | 4 500 000 | 4 500 000 | |||
| Creditors Due Within One Year | 14 603 | 51 264 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Revaluation Reserve | 3 675 388 | 3 675 388 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Additions | 3 000 000 | 186 234 | |||
| Tangible Fixed Assets Cost Or Valuation | 7 000 000 | 7 186 234 | |||
| Tangible Fixed Assets Increase Decrease From Revaluations | 4 000 000 | ||||
Company staff
Margaret R.
Role: Secretary
Appointed: 01 May 2019
Latest update: 15 February 2024
Guy R.
Role: Director
Appointed: 18 December 2015
Latest update: 15 February 2024
Margaret R.
Role: Director
Appointed: 04 August 2015
Latest update: 15 February 2024
People with significant control
Margaret R.
Notified on
8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy R.
Notified on
8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max R.
Notified on
8 March 2017
Ceased on
30 April 2019
Nature of control:
substantial control or influence
Oliver R.
Notified on
8 March 2017
Ceased on
30 April 2019
Nature of control:
substantial control or influence
Guy R.
Notified on
1 January 2018
Ceased on
1 January 2018
Nature of control:
substantial control or influence
Oliver R.
Notified on
1 January 2018
Ceased on
1 January 2018
Nature of control:
substantial control or influence
Max R.
Notified on
1 January 2018
Ceased on
1 January 2018
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 22 May 2022 |
| Confirmation statement last made up date | 08 May 2021 |
| Annual Accounts 5 May 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-08-04 |
| End Date For Period Covered By Report | 2016-06-30 |
| Date Approval Accounts | 5 May 2017 |
| Annual Accounts 30 June 2018 | |
| Start Date For Period Covered By Report | 2016-07-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Date Approval Accounts | 30 June 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-10-01 |
| End Date For Period Covered By Report | 2019-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-10-01 |
| End Date For Period Covered By Report | 2020-09-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Address change date: 2021/11/05. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: The Colonnades Colonnade Gardens Eastbourne BN21 3ED England (AD01)
filed on: 5th, November 2021
filed on: 5th, November 2021
address
Free Download
(2 pages)
(2 pages)
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