43 NEWTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
43 NEWTON ROAD LIMITED
COMPANY NUMBER
05329486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AE
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire EN6 1AE
EN6 1AE
43 All Saints Road
London
W11 1HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/03/2024 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 43 NEWTON ROAD 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 43 NEWTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 43 NEWTON ROAD 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 |
|---|---|---|---|---|
|
26/05/2005 - Present (19 years and 6 months) Born in Mar 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2006 - Present (18 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 11/01/2005 - Present (19 years and 11 months) 11/01/2005 - Present (19 years and 11 months) Secretary: 11/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 864 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/03/2024 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 06/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 22/10/2015 | ATLANTIS SECRETARIES LIMITED (914744887) has left the board |
| 22/10/2015 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 25/02/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Bronwyn Margaret Fitzpatrick (909687720) Appointed |
| 16/05/2013 | Bronwyn Fitzpatrick (915595584) has left the board |
| 21/01/2013 | New Annual Return filed |
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