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Home > England & Wales Companies > NEXTGEN ENTERPRISES LIMITED
Company Information for

NEXTGEN ENTERPRISES LIMITED

New Broad Street House Nextgen Enterprises Ltd, C/O Amy & Co Solicitors, New Broad Street, London, EC2M 1NH,
Company Registration Number
04285738
Private Limited Company
Active

Company Overview

About Nextgen Enterprises Ltd
NEXTGEN ENTERPRISES LIMITED was founded on 2001-09-12 and has its registered office in London. The organisation's status is listed as "Active". Nextgen Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEXTGEN ENTERPRISES LIMITED
 
Legal Registered Office
New Broad Street House Nextgen Enterprises Ltd, C/O Amy & Co Solicitors
New Broad Street
London
EC2M 1NH
Other companies in EC3A
 
Filing Information
Company Number 04285738
Company ID Number 04285738
Date formed 2001-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 17:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTGEN ENTERPRISES LIMITED
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Companies with same name NEXTGEN ENTERPRISES LIMITED
The following companies were found which have the same name as NEXTGEN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NextGen Enterprises, LLP 1842 South Beech St. Lakewood CO 80228 Delinquent Company formed on the 2007-01-24
NEXTGEN ENTERPRISES LLC 12815 TIMBERLANE TRACE HOUSTON Texas 77065 Dissolved Company formed on the 2012-04-25
Nextgen Enterprises, Inc. 6004 Cleghorn Ct Fontana CA 92336 FTB Suspended Company formed on the 2009-11-04
NEXTGEN ENTERPRISES LLC 1495 NORTH PARK DRIVE WESTON FL 33326 Inactive Company formed on the 2010-12-17
NEXTGEN ENTERPRISES LLC 200 EAST PALMETTO PARK ROAD BOCA RATON FL 33432 Active Company formed on the 2011-03-25
NEXTGEN ENTERPRISESLLC Georgia Unknown
NEXTGEN ENTERPRISES INC California Unknown
NEXTGEN ENTERPRISES LLC New Jersey Unknown
NEXTGEN ENTERPRISES LLC North Carolina Unknown
Nextgen Enterprises Inc Maryland Unknown
NEXTGEN ENTERPRISES LLC Georgia Unknown
NEXTGEN ENTERPRISES, LLC 4201 WESTOWN PARKWAY, SUITE 300 WEST DES MOINES IA 50266 Active Company formed on the 2021-02-24

Company Officers of NEXTGEN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SHILA POPAT
 Company Secretary 2001-09-12
SHILA POPAT
 Director 2001-09-12
KALPANA VISANI
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR KENNEN
 Company Secretary 2001-09-12 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHILA POPAT QPD INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
KALPANA VISANI JIJ PROPERTIES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
KALPANA VISANI QPD INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-27PSC04Change of details for Miss Shila Popat as a person with significant control on 2020-03-20
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA VISANI
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380028
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380027
2018-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380023
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM New Broad Street House 35 New Broad Street London EC2M 1NH England
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM C/O Amy & Co Solicitors 55 Old Broad Street London EC2M 1RX England
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380021
2017-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380020
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380019
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O C/O Amy & Co Solicitors 5th Floor 133 Houndsditch London EC3A 7BX
2016-04-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0112/09/15 FULL LIST
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042857380018
2015-04-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5TH FLOOR, 133 HOUNDSDITCH LONDON EC3A 7BX
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0112/09/14 FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 133 HOUNDSDITCH LONDON EC3A 7DB ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O AMY & CO SOLICITORS FIRST FLOOR FLEUR DE LIS COURT 112 HOUNDSDITCH LONDON EC3A 7BD
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-19AR0112/09/13 FULL LIST
2013-02-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0112/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-09-23AR0112/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O AMY & CO SOLICITORS SECOND FLOOR DEVONSHIRE HOUSE 146 BISHOPGATE LONDON EC2M 4JX
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-11AR0112/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KALPANA VISANI / 12/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHILA POPAT / 12/09/2010
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-12AR0112/09/09 FULL LIST
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-10363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-02363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/05
2005-10-14363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: C/O AMY & CO SOLICITORS 1ST FLOOR EMPIRE HOUSE 175 PICCADILLY MAYFAIR LONDON W1J 9EN
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03288bSECRETARY RESIGNED
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEXTGEN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTGEN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-14 Outstanding DR NAINA VISANI
2017-08-14 Outstanding BARCLAYS BANK PLC
2017-08-07 Outstanding BARCLAYS BANK PLC
2015-07-17 Outstanding DR NAINA VISANI
LEGAL CHARGE 2011-12-09 Outstanding THE TRUSTEES OF GUNATIT JYOT MAHILA KENDRA (AS FURTHER DEFINED ON FORM MG01)
LEGAL CHARGE 2010-12-10 Outstanding GUNATIT JYOT MAHILA KENDRA
LEGAL CHARGE 2009-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-11-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-11-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-07 Outstanding GUNATIT JYOT MAHILA KENDRA
LEGAL CHARGE 2006-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-01 Outstanding GUNATIT JYOT MAHILA KENDRA
LEGAL CHARGE 2005-01-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-04-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-21 Outstanding GUNATT JYOT MAHILA KENDRA
LEGAL CHARGE 2001-12-12 Outstanding GUNATIT JYOT MAHILA KENDRA (GUNATIT JYOT UK)
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTGEN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of NEXTGEN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTGEN ENTERPRISES LIMITED
Trademarks
We have not found any records of NEXTGEN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTGEN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEXTGEN ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEXTGEN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTGEN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTGEN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1NH