Introduction
Watch Company
N
NORTH KENSINGTON GATE HGP LIMITED
NORTH KENSINGTON GATE HGP LIMITED is an active company incorporated on 12 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NORTH KENSINGTON GATE HGP LIMITED was registered 3 years ago.(SIC: 41100, 64209)
Status
active
Active since 3 years ago
Company No
14228381
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
124 Finchley Road London, NW3 5JS,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Jeremy Marc
ActiveFinchley Road, LondonNW3 5JS
Born January 1968
Director
Appointed 12 Jul 2022
HARRIS, Jeremy Marc
Finchley Road, LondonNW3 5JS
Born January 1968
Director
12 Jul 2022
Active
HILTON SACKS, Gary
ActiveFinchley Road, LondonNW3 5JS
Born March 1965
Director
Appointed 12 Jul 2022
HILTON SACKS, Gary
Finchley Road, LondonNW3 5JS
Born March 1965
Director
12 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Housing Growth Partnership Iii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
Nkgh Limited
Active124 Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Nkgh Limited
124 Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Active
Mr Gary Hilton Sacks
CeasedFinchley Road, LondonNW3 5JS
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 13 Jul 2022
Mr Gary Hilton Sacks
Finchley Road, LondonNW3 5JS
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 13 Jul 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022