NEW CROFT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
NEW CROFT HOUSE LIMITED
COMPANY NUMBER
02362290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/03/1989
(35 years and 8 months old)
WEBSITE
https://www.centreland.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/09/1989
12/01/1993
CENTRELAND NEWCASTLE LIMITED
View all previous names
LONDON
W1G 0PW
Telephone: 02074605454
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
Bolsover House
5-6 Clipstone Street
London
W1W 6BB
Telephone: 74605454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIC PROPERTIES LTD | N/A | N/A |
| NEW CROFT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/07/2023 | Ivor Malcolm Kirstein (900629057) has left the board |
Credit Risk Overview
Want to learn more about NEW CROFT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CROFT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CROFT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/1992 - 24/12/2008 (16 years and 9 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
16/03/1992 - 14/10/1992 (6 months) Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
16/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIC PROPERTIES LTD | N/A | N/A |
| NEW CROFT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/07/2023 | Ivor Malcolm Kirstein (900629057) has left the board |
| 20/07/2023 | New Company Secretary Jeffrey Philip Goldman (931139859) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 16/04/2016 | New Accounts filed |
| 14/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 31/03/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 13/05/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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