Nexgen London Ltd

Active05690259 Private limited company
Incorporated
27 January 2006 (20 years)
Previously known as
Personal Touch Cleaning Services Ltd (until 19 May 2023)
This list may be incomplete. See all names on Companies House
Industry
General cleaning of buildings (81210)
Directors
Declan Doyle
Kathy Mcdermott
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
4A & 4B Wintersells Road
West Byfleet
KT14 7LF

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Doyle, Declan
Director · Appointed 2 July 2024
Irish
Born February 1980 (46)
Mcdermott, Kathy
Director · Appointed 2 July 2024
Irish
Born December 1985 (40)
Director · Appointed 31 July 2023
British
Born December 1987 (38)
Officer history (9 former)
30 June 2025
Resigned Peattie, Gordon as Director
30 April 2025
Resigned Little, Mark William as Director
2 July 2024
Appointed Mcdermott, Kathy as Director
2 July 2024
Resigned Dougan, Alan as Director
2 July 2024
Appointed Doyle, Declan as Director
31 July 2023
Appointed Shadbolt, Duncan Frederick as Director
30 July 2021
Resigned Davies, Margaret as Director
30 July 2021
Appointed Little, Mark William as Director
30 July 2021
Appointed Peattie, Gordon as Director
30 July 2021
Resigned Dougan, Angela as Director
30 July 2021
Resigned Davies, Roy William as Director
29 January 2014
Resigned Davies, Roy William as Secretary
1 January 2014
Appointed Dougan, Angela as Director
30 January 2006
Appointed Davies, Margaret as Director
30 January 2006
Appointed Davies, Roy William as Director
30 January 2006
Appointed Davies, Roy William as Secretary
30 January 2006
Appointed Dougan, Alan as Director
30 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9339647
Former controllers (2)
22 March 2021
Ceased Alan John Dougan — Has significant influence or control
22 March 2021
Ceased Angela Dougan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Current accounting period extended
3 March 2026Confirmation statement with no updates3 March 2026
15 January 2026Audit exemption subsidiary accounts31 March 2025
17 December 2025Other filing
17 December 2025Other filing
Show all recent filings

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