Menna Overview
Here’s a quick overview of NEXGEN LONDON LTD 👀 — a West Byfleet, Surrey based business that started in 2006.
NEXGEN LONDON LTD
- Company statusactive
- Company No05690259
- Age20 years 6 months Incorporated 27 January 2006
- Officers3
Address
4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
NEXGEN LONDON LTD is an active company incorporated on 27 January 2006 and based in West Byfleet, Surrey, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81210 General cleaning of buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Sep 2021
Memorandum Articles
4 Years Ago on 10 Sep 2021
Resolution
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Declan | director | Feb 1980 | 02 Jul 2024 |
| MCDERMOTT, Kathy | director | Dec 1985 | 02 Jul 2024 |
| SHADBOLT, Duncan Frederick | director | Dec 1987 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan John Dougan | Jan 1963 | 28 Apr 2016 |
| Mrs Angela Dougan | Jan 1964 | 28 Apr 2016 |
| Adptc Ltd | 06 Apr 2016 |
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SHADBOLT, Duncan Frederick, LITTLE, Mark, PEATTIE, Gordon are mutual persons.
SHADBOLT, Duncan Frederick, LITTLE, Mark, PEATTIE, Gordon are mutual persons.
SHADBOLT, Duncan Frederick, LITTLE, Mark, PEATTIE, Gordon are mutual persons.
SHADBOLT, Duncan Frederick, LITTLE, Mark, PEATTIE, Gordon are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DAVIES, Margaret are mutual persons.
DOUGAN, Angela, LITTLE, Mark are mutual persons.
LITTLE, Mark, PEATTIE, Gordon are mutual persons.
LITTLE, Mark, PEATTIE, Gordon are mutual persons.
LITTLE, Mark, PEATTIE, Gordon are mutual persons.
LITTLE, Mark, PEATTIE, Gordon are mutual persons.
LITTLE, Mark are mutual persons.
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Here’s a quick overview of NEXGEN LONDON LTD 👀 — a West Byfleet, Surrey based business that started in 2006.