Newham Enterprises Limited

Company Name	Newham Enterprises Limited
Directors	Daniel Max Bloom and Natalia Bogatcheva
Company Status	Active
Company Number	00780203
Category	Private Limited Company
Incorporation Date	7 November 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(33 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Current
Appointed	24 April 2008(44 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Dr Natalia Bogatcheva
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(55 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Salome Bloom
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Ralph Joseph
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 11 months after company formation)
Appointment Duration	10 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	2 Sunningdale Lodge Edgware Middlesex HA8 7SY

Director Name	Frank Nockall
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	22 St Marys Lodge London E11 2NS

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

127 at £1	Daniel Bloom Discretionary Trust 7.06% Ordinary
127 at £1	David Bloom Discretionary Trust 7.06% Ordinary
774 at £1	Daniel Max Bloom 43.00% Ordinary
772 at £1	David Bernard Bloom 42.89% Ordinary

Financials

Year	2014
Net Worth	£816,892
Cash	£3,034
Current Liabilities	£25,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

4 November 2002	Delivered on: 9 November 2002 Persons entitled: Efg Private Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Inclusive of property at 78 highgate high street london N6 with title number NGL254030 119 ripple road dagenham EGL73009 46 vicarage lane east ham london E6 EGL82645. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 February 1975	Delivered on: 27 February 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 highgate high street highgate london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 November 2002

Delivered on: 9 November 2002
Persons entitled: Efg Private Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Inclusive of property at 78 highgate high street london N6 with title number NGL254030 119 ripple road dagenham EGL73009 46 vicarage lane east ham london E6 EGL82645. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

20 February 1975

Delivered on: 27 February 1975
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 78 highgate high street highgate london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 February 2019	Appointment of Dr Natalia Bogatcheva as a director on 27 February 2019 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 February 2016	Satisfaction of charge 1 in full (4 pages)
25 February 2016	Satisfaction of charge 1 in full (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,800 (4 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,800 (4 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,800 (4 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,800 (4 pages)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,800 (4 pages)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,800 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,800 (3 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,800 (3 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,800 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Termination of appointment of Salome Bloom as a secretary (1 page)
17 July 2013	Termination of appointment of Salome Bloom as a secretary (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Salome Bloom as a director (1 page)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Salome Bloom as a director (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Salome Bloom on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Salome Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Salome Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Salome Bloom on 2 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Salome Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Salome Bloom on 2 October 2010 (2 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Salome Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Salome Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Salome Bloom on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2008	Return made up to 02/10/08; full list of members (5 pages)
12 November 2008	Return made up to 02/10/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 October 2007	Return made up to 02/10/07; full list of members (3 pages)
19 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
10 November 2004	Return made up to 02/10/04; full list of members (8 pages)
10 November 2004	Return made up to 02/10/04; full list of members (8 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
4 December 2002	Return made up to 02/10/02; full list of members (8 pages)
4 December 2002	Return made up to 02/10/02; full list of members (8 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Return made up to 02/10/00; full list of members (8 pages)
31 October 2000	Return made up to 02/10/00; full list of members (8 pages)
8 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 February 2000	Full accounts made up to 31 March 1999 (8 pages)
29 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
29 October 1999	Registered office changed on 29/10/99 from: freeman lawrence partners 266 268 holloway road london N7 6NE (1 page)
29 October 1999	Registered office changed on 29/10/99 from: freeman lawrence partners 266 268 holloway road london N7 6NE (1 page)
29 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 November 1998	Return made up to 02/10/98; full list of members (9 pages)
3 November 1998	Return made up to 02/10/98; full list of members (9 pages)
20 February 1998	Full accounts made up to 31 March 1997 (8 pages)
20 February 1998	Full accounts made up to 31 March 1997 (8 pages)
6 November 1997	Return made up to 02/10/97; no change of members (7 pages)
6 November 1997	Return made up to 02/10/97; no change of members (7 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
29 October 1996	Return made up to 02/10/96; full list of members (7 pages)
29 October 1996	Return made up to 02/10/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
13 November 1995	Return made up to 02/10/95; change of members (8 pages)
13 November 1995	Return made up to 02/10/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 October 1987	Â£ ic 2000/1936 Â£ sr 64@1=64 (2 pages)
16 October 1987	Â£ ic 2000/1936 Â£ sr 64@1=64 (2 pages)
16 October 1987	Â£ ic 2000/1936 Â£ sr 64@1=64 (2 pages)
7 November 1963	Certificate of incorporation (1 page)
7 November 1963	Incorporation (11 pages)
7 November 1963	Incorporation (11 pages)
7 November 1963	Certificate of incorporation (1 page)