NGR LIMITED
Company overview
- Incorporation date
- 23 March 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Industry classification (SIC codes)
Officers & directors (10)
NECKOULA, Kamal
Director
Appointed: 17 May 2020
NECKOULA, Kamal
Secretary
Appointed: 1 June 2003 • Resigned: 1 April 2005
NECKOULA, Karan
Secretary
Appointed: 30 March 2000 • Resigned: 1 June 2003
APEX COMPANY SERVICES LIMITED
Nominee Secretary
Appointed: 23 March 2000 • Resigned: 30 March 2000
BRISAN SECRETARIES LIMITED
Secretary
Appointed: 1 April 2013 • Resigned: 7 May 2015
OAK CREDIT & FINANCE LIMITED
Secretary
Appointed: 1 April 2005 • Resigned: 7 May 2015
KAZZOUH, Nawal Hanna
Director
Appointed: 9 December 2024 • Resigned: 20 March 2025
NECKOULA, Kamal
Director
Appointed: 30 March 2000 • Resigned: 1 June 2003
NECKOULA, Karan
Director
Appointed: 1 June 2003 • Resigned: 31 January 2024
APEX NOMINEES LIMITED
Nominee Director
Appointed: 23 March 2000 • Resigned: 30 March 2000
Recent filing history (110)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 190B Heath Road Leighton Buzzard Bedfordshire LU7 3AT to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 April 2026
Address • Form AD01
Satisfaction of charge 039544690003 in full
Mortgage • Form MR04
Satisfaction of charge 2 in full
Mortgage • Form MR04
Registration of charge 039544690005, created on 3 September 2025
Mortgage • Form MR01
Satisfaction of charge 039544690004 in full
Mortgage • Form MR04
Confirmation statement made on 25 March 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Nawal Hanna Kazzouh as a director on 20 March 2025
Officers • Form TM01
Change of details for Mr Kamal Neckoula as a person with significant control on 20 March 2025
Persons with significant control • Form PSC04
Cessation of Nawal Hanna Kazzouh as a person with significant control on 20 March 2025
Persons with significant control • Form PSC07
Micro company accounts made up to 31 August 2024
Accounts • Form AA
Persons with significant control (3)
Ms Nawal Hanna Kazzouh
Individual
Notified: 31 January 2025
Mr Kamal Neckoula
Individual
Notified: 24 March 2022
Ms Karan Neckoula
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
4SYTE LTD
Created: 3 September 2025 • Delivered: 3 September 2025
A registered charge
Hsbc UK Bank PLC
Created: 10 May 2023 • Delivered: 16 May 2023
A registered charge
Amicus Asset Finance Group Limited
Created: 21 March 2019 • Delivered: 21 March 2019
Debenture
The Royal Bank of Scotland PLC
Created: 11 October 2012 • Delivered: 16 October 2012
Legal charge
Barclays Bank PLC
Created: 19 June 2002 • Delivered: 24 June 2002
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 April 2026
Practitioners:
Douglas John Pinteau - 2nd Floor Shaw House 3 Tunsgate
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Accounts
Next due: 31 May 2026
OVERDUEConfirmation statement
Next due: 8 April 2026
OVERDUE