NEWINCCO 1245 LIMITED
Active - Accounts Filed
General Information
NAME
NEWINCCO 1245 LIMITED
COMPANY NUMBER
08551870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/05/2013
(11 years and 5 months old)
WEBSITE
LAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6NE
24 Bruton Place
London
W1J 6NE
90 High Holborn
London
WC1V 6XX
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 |
|---|---|---|
| LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1245 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 03/02/2022 | New Board Member Michael Aron Heller (904467770) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
Credit Risk Overview
Want to learn more about NEWINCCO 1245 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 NEWINCCO 1245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1245 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 |
|---|---|---|---|---|
|
13/09/2013 - Present (11 years and 2 months) Born in Jul 1936 (age: 88) |
Active | Director |
Current: 2 Past: 62 |
View Report |
|
13/09/2013 - Present (11 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
31/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1641 |
View Report |
|
31/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 03/02/2022 | New Board Member Michael Aron Heller (904467770) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 14/02/2019 | New Company Secretary Jonathan Mintz (925525768) Appointed |
| 04/01/2019 | Anil Kumar Thapar (907444724) has left the board |
| 04/01/2019 | Anil Kumar Thapar (919397275) has left the board |
| 13/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 13/01/2015 | New Company Secretary Anil Kumar Thapar (919397275) Appointed |
| 13/01/2015 | Heather Curtis (918144944) has left the board |
| 13/01/2015 | Robert John Corry (907873186) has left the board |
| 12/11/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Michael Aron Heller (904467770) Appointed |
| 23/09/2013 | OLSWANG DIRECTORS 1 LIMITED (917868438) has left the board |
| 23/09/2013 | New Board Member John Alexander Heller (907258165) Appointed |
| 23/09/2013 | New Company Secretary Heather Curtis (918144944) Appointed |
| 23/09/2013 | OLSWANG DIRECTORS 2 LIMITED (917868437) has left the board |
| 23/09/2013 | Change in Reg. Office |
| 23/09/2013 | OLSWANG COSEC LIMITED (917868439) has left the board |
| 23/09/2013 | Christopher Alan MacKie (913723180) has left the board |
| 23/09/2013 | New Board Member Robert John Corry (907873186) Appointed |
| 06/06/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 06/06/2013 | Christopher Alan MacKie (917868440) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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