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Company Information for

NDB HOLDINGS LIMITED

UNIT 31 CYGNUS BUSINESS CENTRE, DALMEYER ROAD WILLESDEN, LONDON, NW10 2XA,
Company Registration Number
06870581
Private Limited Company
Active

Company Overview

About Ndb Holdings Ltd
NDB HOLDINGS LIMITED was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Active". Ndb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NDB HOLDINGS LIMITED
 
Legal Registered Office
UNIT 31 CYGNUS BUSINESS CENTRE
DALMEYER ROAD WILLESDEN
LONDON
NW10 2XA
Other companies in NW10
 
Filing Information
Company Number 06870581
Company ID Number 06870581
Date formed 2009-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NDB HOLDINGS LIMITED
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Companies with same name NDB HOLDINGS LIMITED
The following companies were found which have the same name as NDB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NDB HOLDINGS LLC 241 ELDRIDGE STREET 5F New York NEW YORK NY 10002 Active Company formed on the 2012-02-03
NDB HOLDINGS, LLC 13612 S Village Dr CLEARWATER FL 33765 Active Company formed on the 2017-06-21
NDB HOLDINGS LLC Georgia Unknown
NDB HOLDINGS INCORPORATED California Unknown
NDB HOLDINGS LLC North Carolina Unknown
NDB HOLDINGS LLC Georgia Unknown
NDB HOLDINGS INC. 2006 STONE CANYON CT ARLINGTON TX 76012 Forfeited Company formed on the 2020-06-03
NDB Holdings LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2021-09-29

Company Officers of NDB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEVSHI RAMJI BHOJANI
 Director 2009-04-06
GHANSHYAM BHOJANI
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GHANSHYAM BHOJANI
 Director 2009-04-06 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVSHI RAMJI BHOJANI SWAMINARAYAN MANDIR VASNA SANSTHA Director 2016-02-01 CURRENT 2014-08-30 Active
DEVSHI RAMJI BHOJANI BHOJANI HOLDINGS LTD Director 2015-10-01 CURRENT 2015-10-01 Active
DEVSHI RAMJI BHOJANI BHOJANI CAPITAL LTD Director 2015-10-01 CURRENT 2015-10-01 Active
DEVSHI RAMJI BHOJANI DPB INVESTMENT MANAGEMENT LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
DEVSHI RAMJI BHOJANI NDB CONSTRUCTION LIMITED Director 1992-01-01 CURRENT 1989-04-18 Liquidation
GHANSHYAM BHOJANI GUB INVESTMENT MANAGEMENT LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
GHANSHYAM BHOJANI NDB CONSTRUCTION LIMITED Director 2002-04-08 CURRENT 1989-04-18 Liquidation

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
2023-05-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705810009
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705810007
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705810006
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705810005
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705810004
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Mr Ghanshyam Bhojani on 2013-04-26
2013-03-20MG01Duplicate mortgage certificatecharge no:3
2013-03-13MG01Particulars of a mortgage or charge / charge no: 3
2012-10-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30MG01Particulars of a mortgage or charge / charge no: 2
2012-04-27AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21MG01Particulars of a mortgage or charge / charge no: 1
2011-05-10AR0106/04/11 ANNUAL RETURN FULL LIST
2011-05-03AA01Current accounting period extended from 30/04/11 TO 30/09/11
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-20AR0106/04/10 FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GHANSHYAM BHOJANI
2009-08-2588(2)AD 06/04/09 GBP SI 2@1=2 GBP IC 2/4
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT 13 CYGNUS BUSINESS CENTRE DALMEYER ROAD WILLESDEN LONDON NW10 2XA
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA UNITED KINGDOM
2009-05-27288aDIRECTOR APPOINTED GHANSHYAM BHOJANI
2009-04-06NEWINCINCORPORATION 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
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 NDB HOLDINGS 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 NDB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding ALDERMORE BANK PLC
2016-06-30 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2013-03-13 Satisfied NATIONAL COUNTIES BUILDING SOCIETY
MORTGAGE 2012-06-30 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
LEGAL CHARGE 2011-06-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 463,095
Creditors Due Within One Year 2012-10-01 £ 396,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 NDB HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 242,632
Current Assets 2012-10-01 £ 242,632
Fixed Assets 2012-10-01 £ 1,083,090
Secured Debts 2012-10-01 £ 463,095
Shareholder Funds 2012-10-01 £ 466,490
Tangible Fixed Assets 2012-10-01 £ 1,083,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NDB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NDB HOLDINGS LIMITED
Trademarks
We have not found any records of NDB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NDB HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as NDB HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NDB HOLDINGS 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 NDB HOLDINGS 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 NDB HOLDINGS 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 NW10 2XA