Julian Newman Limited

Company Name	Julian Newman Limited
Director	Julian Daniel Newman
Company Status	Active
Company Number	00518994
Category	Private Limited Company
Incorporation Date	24 April 1953(71 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Julian Daniel Newman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(54 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Textile Consultant
Country of Residence	England
Correspondence Address	33 Makepeace Avenue London N6 6EL

Secretary Name	Ms Nicola Seyre Boughton
Status	Current
Appointed	28 March 2022(68 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mrs Eileen Newman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(38 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Textile Consultant
Correspondence Address	32 York Terrace East London NW1 4PT

Director Name	Lionel Newman
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(38 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Textile Consultant
Correspondence Address	32 York Terrace East London NW1 4PT

Secretary Name	Lionel Newman
Nationality	British
Status	Resigned
Appointed	28 October 1991(38 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 York Terrace East London NW1 4PT

Secretary Name	Mrs Eileen Newman
Nationality	British
Status	Resigned
Appointed	20 March 2008(54 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 March 2022)
Role	Retired
Correspondence Address	32 York Terrace East London NW1 4PT

Contact

Website	www.juliannewman.com

Location

Registered Address	33 Makepeace Av Makepeace Avenue London N6 6EL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

20.5k at £1	Julian Newman 100.00% Ordinary

Financials

Year	2014
Net Worth	£602,381
Cash	£103,375
Current Liabilities	£37,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
11 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,487 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 20,487 (4 pages)
4 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
27 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 20,487 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Mr. Julian Daniel Newman on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr. Julian Daniel Newman on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 22/10/08; full list of members (3 pages)
29 August 2008	Resolutions RES13 ‐ Approved shares purchase 22/08/2008 (1 page)
28 August 2008	Particulars of contract relating to shares (2 pages)
28 August 2008	Ad 21/08/08\gbp si 10487@1=10487\gbp ic 10000/20487\ (2 pages)
21 August 2008	Memorandum and Articles of Association (9 pages)
21 August 2008	Nc inc already adjusted 17/08/08 (1 page)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 March 2008	Secretary appointed mrs. Eileen newman (1 page)
21 March 2008	Director appointed mr. Julian daniel newman (1 page)
20 March 2008	Appointment terminated director lionel newman (1 page)
20 March 2008	Appointment terminated director eileen newman (1 page)
20 March 2008	Appointment terminated secretary lionel newman (1 page)
1 November 2007	Return made up to 22/10/07; full list of members (2 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 December 2006	Return made up to 22/10/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 November 2005	Return made up to 22/10/05; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2004	Return made up to 22/10/04; full list of members (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 November 2003	Return made up to 22/10/03; full list of members (7 pages)
30 April 2003	Company name changed lionel newman LIMITED\certificate issued on 30/04/03 (2 pages)
3 February 2003	Return made up to 22/10/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 November 1999	Return made up to 22/10/99; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 November 1998	Return made up to 22/10/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1997	Return made up to 22/10/97; no change of members (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 November 1996	Return made up to 22/10/96; full list of members (6 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 November 1995	Return made up to 22/10/95; no change of members (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 April 1953	Incorporation (16 pages)

Julian Newman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London