Newnham House (Loughton) Limited

Company Name	Newnham House (Loughton) Limited
Company Status	Active
Company Number	00738885
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 1962(61 years, 6 months ago)
Previous Name	Newnham House(Loughton)Residents Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Maurice Daniel Sheehan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(56 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Bruno Charles Rex Berry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	10 April 2019(56 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Gerard Ian Payne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(56 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Occupation Compliance Manager
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mrs Betty Lewis
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(28 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 January 2003)
Role	Retired
Correspondence Address	15 Newnham House High Road Loughton Essex IG10 4JH

Director Name	Mrs Ailsa Florence Fegan
Date of Birth	August 1918 (Born 105 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 September 2006)
Role	Retired
Correspondence Address	5 Newnham House Loughton Essex IG10 4JH

Director Name	Mr Peter Ernest Fegan
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1994)
Role	Retired
Correspondence Address	5 Newnham House Loughton Essex IG10 4JH

Director Name	Mr Phillip Keen
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Retired
Correspondence Address	8 Newnham House Loughton Essex IG10 4JH

Director Name	Mr Samuel David Kruger
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 June 1999)
Role	Retired
Correspondence Address	9 Newnham House Loughton Essex IG10 4JH

Director Name	Mr Walter Stride
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1994)
Role	Retired
Correspondence Address	10 Newnham House Loughton Essex IG10 4JH

Secretary Name	Mrs June Cantor
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	2 Newnham House Loughton Essex IG10 4JH

Director Name	Mr Paul Martin Benscher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	13 Newnham House High Road Loughton Essex IG10 4JH

Director Name	Mrs June Cantor
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(33 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2001)
Role	Retired Secretary
Correspondence Address	2 Newnham House Loughton Essex IG10 4JH

Director Name	John William Scott
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(34 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 2004)
Role	Retired
Correspondence Address	Mill House 10 Kingsdon Lane Harlow Essex CM17 9AT

Director Name	Laura Jane Lindsey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(38 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2010)
Role	Reinsurance Technician
Country of Residence	England
Correspondence Address	3 Newnham House High Road Loughton Essex IG10 4JH

Secretary Name	Laura Jane Lindsey
Nationality	British
Status	Resigned
Appointed	30 May 2001(38 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2010)
Role	Reinsurance Technician
Country of Residence	England
Correspondence Address	3 Newnham House High Road Loughton Essex IG10 4JH

Director Name	Richard Strike
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(43 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2007)
Role	Procurement Manager
Correspondence Address	23 Spring Grove Loughton Essex IG10 4QB

Director Name	Melinda Jane Barham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(44 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2016)
Role	Local Authority Officer
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Richard Strike
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(44 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 August 2019)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Herbert Simons
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(49 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Judith Alice Buttress
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(49 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Location

Registered Address	137 Station Road London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,400
Net Worth	£3,325
Current Liabilities	£1,204

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Registered office address changed from C/O Findlay Wetherfield Scott & Co. 135-137 Station Road Chingford London E4 6AG to 137 Station Road London E4 6AG on 6 June 2023 (1 page)
6 June 2023	Director's details changed for Mr Gerard Ian Payne on 6 June 2023 (2 pages)
6 June 2023	Director's details changed for Mr Bruno Charles Rex Berry on 6 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
6 June 2023	Director's details changed for Mr Bruno Charles Rex Berry on 6 June 2023 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Judith Alice Buttress as a director on 29 January 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mr Gerald Ian Payne on 8 October 2019 (2 pages)
5 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 September 2019	Appointment of Mr Gerald Ian Payne as a director on 3 September 2019 (2 pages)
9 August 2019	Termination of appointment of Richard Strike as a director on 9 August 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Maurice Daniel Sheehan as a director on 10 April 2019 (2 pages)
26 April 2019	Appointment of Mr Bruno Charles Rex Berry as a director on 10 April 2019 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 November 2016	Termination of appointment of Melinda Jane Barham as a director on 27 October 2016 (2 pages)
15 November 2016	Termination of appointment of Melinda Jane Barham as a director on 27 October 2016 (2 pages)
21 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
21 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
16 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
16 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
13 April 2015	Termination of appointment of Herbert Simons as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Herbert Simons as a director on 31 March 2015 (1 page)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
18 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
18 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
19 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
19 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
10 October 2012	Appointment of Judith Alice Buttress as a director (3 pages)
10 October 2012	Appointment of Judith Alice Buttress as a director (3 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 August 2012	Appointment of Herbert Simons as a director (3 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 August 2012	Appointment of Herbert Simons as a director (3 pages)
29 June 2012	Annual return made up to 6 June 2012 no member list (2 pages)
29 June 2012	Annual return made up to 6 June 2012 no member list (2 pages)
29 June 2012	Annual return made up to 6 June 2012 no member list (2 pages)
19 October 2011	Director's details changed for Richard Strike on 21 September 2011 (3 pages)
19 October 2011	Director's details changed for Richard Strike on 21 September 2011 (3 pages)
19 October 2011	Director's details changed for Melinda Jane Barham on 21 September 2011 (3 pages)
19 October 2011	Director's details changed for Melinda Jane Barham on 21 September 2011 (3 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 September 2011	Change of name notice (2 pages)
6 September 2011	Company name changed newnham house(loughton)residents association LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
6 September 2011	Company name changed newnham house(loughton)residents association LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
6 September 2011	Change of name notice (2 pages)
10 June 2011	Registered office address changed from C/O Findlay Weatherfield Scott & Co 135-137 Station Road Chingford London E4 6AG on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 6 June 2011 no member list (3 pages)
10 June 2011	Annual return made up to 6 June 2011 no member list (3 pages)
10 June 2011	Registered office address changed from C/O Findlay Weatherfield Scott & Co 135-137 Station Road Chingford London E4 6AG on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 6 June 2011 no member list (3 pages)
19 January 2011	Registered office address changed from 4 Newnham House High Road Loughton Essex IG10 4JH on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 4 Newnham House High Road Loughton Essex IG10 4JH on 19 January 2011 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 August 2010	Termination of appointment of Laura Lindsey as a director (2 pages)
19 August 2010	Registered office address changed from 3 Newnham House High Road Loughton Essex IG10 4JH on 19 August 2010 (2 pages)
19 August 2010	Termination of appointment of Laura Lindsey as a secretary (2 pages)
19 August 2010	Termination of appointment of Laura Lindsey as a secretary (2 pages)
19 August 2010	Registered office address changed from 3 Newnham House High Road Loughton Essex IG10 4JH on 19 August 2010 (2 pages)
19 August 2010	Termination of appointment of Laura Lindsey as a director (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
9 June 2010	Director's details changed for Richard Strike on 31 December 2009 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
9 June 2010	Director's details changed for Laura Jane Lindsey on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Melinda Jane Barham on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Richard Strike on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Melinda Jane Barham on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Laura Jane Lindsey on 31 December 2009 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
1 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 June 2009	Annual return made up to 06/06/09 (3 pages)
24 June 2009	Annual return made up to 06/06/09 (3 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 June 2008	Annual return made up to 06/06/08 (3 pages)
27 June 2008	Annual return made up to 06/06/08 (3 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	Memorandum and Articles of Association (12 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	Memorandum and Articles of Association (12 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 3 newnham house, high road loughton essex IG10 4JH (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 3 newnham house, high road loughton essex IG10 4JH (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Annual return made up to 06/06/07 (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 5 newnham house high road loughton essex IG10 4JH (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 5 newnham house high road loughton essex IG10 4JH (1 page)
12 June 2007	Annual return made up to 06/06/07 (2 pages)
12 June 2007	Location of debenture register (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Annual return made up to 06/06/06 (4 pages)
5 July 2006	Annual return made up to 06/06/06 (4 pages)
20 June 2005	Annual return made up to 06/06/05 (4 pages)
20 June 2005	Annual return made up to 06/06/05 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 June 2004	Annual return made up to 06/06/04 363(288) ‐ Director resigned (4 pages)
17 June 2004	Annual return made up to 06/06/04 363(288) ‐ Director resigned (4 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 June 2003	Annual return made up to 06/06/03 (4 pages)
13 June 2003	Annual return made up to 06/06/03 (4 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 June 2002	Annual return made up to 06/06/02 (5 pages)
14 June 2002	Annual return made up to 06/06/02 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 June 2001	Annual return made up to 06/06/01 (4 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Annual return made up to 06/06/01 (4 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
15 June 2000	Full accounts made up to 31 March 2000 (8 pages)
15 June 2000	Annual return made up to 06/06/00 (4 pages)
15 June 2000	Full accounts made up to 31 March 2000 (8 pages)
15 June 2000	Annual return made up to 06/06/00 (4 pages)
2 August 1999	Annual return made up to 06/06/99 (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Annual return made up to 06/06/99 (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (8 pages)
6 July 1999	Full accounts made up to 31 March 1999 (8 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Annual return made up to 06/06/98 (4 pages)
9 July 1998	Full accounts made up to 31 March 1998 (8 pages)
9 July 1998	Full accounts made up to 31 March 1998 (8 pages)
9 July 1998	Annual return made up to 06/06/98 (4 pages)
9 July 1998	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 July 1997	Full accounts made up to 31 March 1997 (8 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Annual return made up to 06/06/97 (6 pages)
20 June 1997	Annual return made up to 06/06/97 (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 March 1996 (8 pages)
11 July 1996	Full accounts made up to 31 March 1996 (8 pages)
1 June 1996	Annual return made up to 06/06/96 (6 pages)
1 June 1996	Annual return made up to 06/06/96 (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: exchange house 180-182 st. Mary`s lane upminster essex RM14 3BT (1 page)
13 March 1996	Registered office changed on 13/03/96 from: exchange house 180-182 st. Mary`s lane upminster essex RM14 3BT (1 page)
29 August 1995	Full accounts made up to 31 March 1995 (7 pages)
29 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 October 1962	Certificate of incorporation (1 page)
25 October 1962	Certificate of incorporation (1 page)

Newnham House (Loughton) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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