New Journal Enterprises Limited

Company Name	New Journal Enterprises Limited
Company Status	Active
Company Number	01624756
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1982(42 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Ali Reza Haidari
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(39 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38-40 Camden Road NW1 9DR

Director Name	Mr Tom Foot
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	38-40 Camden Road NW1 9DR

Director Name	Mr Siddharthan Gunanayagam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	38-40 Camden Road NW1 9DR

Director Name	Mr Richard Matthew Osley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	38-40 Camden Road NW1 9DR

Secretary Name	Mr Richard Matthew Osley
Status	Current
Appointed	19 April 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	38-40 Camden Road NW1 9DR

Director Name	Ms Angela Corbina
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 January 1993)
Role	Journalist
Correspondence Address	36 Calthorpe Street London WC1X 0JZ

Director Name	Mr Eric Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 05 April 2021)
Role	Editor
Country of Residence	England
Correspondence Address	Garden Flat 102 Regents Park Road London NW1 8UG

Secretary Name	Mr Eric Gordon
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 102 Regents Park Road London NW1 8UG

Secretary Name	Mr Mauregado Prosdocimo Vas
Nationality	British
Status	Resigned
Appointed	28 February 1994(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 1995)
Role	Company Director
Correspondence Address	57 Queens Road Bounds Green London N11 2QP

Secretary Name	Ali Haidari
Nationality	British
Status	Resigned
Appointed	02 February 1995(12 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 19 April 2021)
Role	Company Director
Correspondence Address	44 Polehanger Lane Hemel Hempstead Hertfordshire HP1 3SL

Contact

Website	camdennewjournal.com
Telephone	020 74199000
Telephone region	London

Location

Registered Address	38-40 Camden Road NW1 9DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£962,071
Cash	£5,410
Current Liabilities	£143,716

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 March 2018	Delivered on: 1 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 April 2007	Delivered on: 18 May 2007 Persons entitled: Fairmount Trustee Services Limited, Eric Ephraim, Anthony James Moran, Ali Haidari, Stuart Ryan, Siddharthan Gunanayagam, Ivan Mcdonald, Evelyn Fairbridge and Sarah Roberts Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H second floor 5D platts lane london t/n ngl 775965. Outstanding
23 December 2004	Delivered on: 8 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as second floor flat 4 no 7 medina terrace hove east sussex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 April 1982	Delivered on: 27 April 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
9 July 1999	Delivered on: 22 July 1999 Satisfied on: 22 March 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at second floor flat 5 platts lane hampstead london NW3 (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

7 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 September 2018	Satisfaction of charge 3 in full (2 pages)
11 September 2018	Satisfaction of charge 1 in full (1 page)
11 September 2018	Satisfaction of charge 4 in full (1 page)
1 March 2018	Registration of charge 016247560005, created on 1 March 2018 (22 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
12 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
12 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
25 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
10 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
26 January 2010	Director's details changed for Eric Gordon on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Eric Gordon on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
21 January 2009	Annual return made up to 31/12/08 (2 pages)
21 January 2009	Annual return made up to 31/12/08 (2 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2008	Annual return made up to 31/12/07 (3 pages)
29 January 2008	Annual return made up to 31/12/07 (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 May 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 January 2007	Annual return made up to 31/12/06 (3 pages)
26 January 2007	Annual return made up to 31/12/06 (3 pages)
27 January 2006	Annual return made up to 31/12/05 (3 pages)
27 January 2006	Annual return made up to 31/12/05 (3 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2005	Annual return made up to 31/12/04 (3 pages)
27 January 2005	Annual return made up to 31/12/04 (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 January 2004	Annual return made up to 31/12/03 (3 pages)
16 January 2004	Annual return made up to 31/12/03 (3 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed (3 pages)
20 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed (3 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2002	Annual return made up to 31/12/01 (3 pages)
7 January 2002	Annual return made up to 31/12/01 (3 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2001	Annual return made up to 31/12/00 (3 pages)
15 January 2001	Annual return made up to 31/12/00 (3 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Annual return made up to 31/12/99 (3 pages)
5 January 2000	Annual return made up to 31/12/99 (3 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Annual return made up to 31/12/98 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Annual return made up to 31/12/98 (4 pages)
12 January 1998	Annual return made up to 31/12/97 (4 pages)
12 January 1998	Annual return made up to 31/12/97 (4 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 January 1996	Annual return made up to 31/12/95 (4 pages)
4 January 1996	Annual return made up to 31/12/95 (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
25 March 1982	Incorporation (19 pages)
25 March 1982	Incorporation (19 pages)

New Journal Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London