Newable Management Services Limited

Company Name	Newable Management Services Limited
Company Status	Active
Company Number	01681533
Category	Private Limited Company
Incorporation Date	25 November 1982(41 years, 5 months ago)
Previous Names	Gle Investments Limited and Newable Central Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(33 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mrs Monica Bridget Whitefield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(34 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Mashudul Karim
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Robert Charles Thompson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Richard Geoffrey Minns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1992)
Role	Jnt Chief Executive
Correspondence Address	23 Camberwell Grove London SE5 8JA

Director Name	Mary Rogers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(9 years, 8 months after company formation)
Appointment Duration	2 months (resigned 29 September 1992)
Role	Jnt Chief Executive
Correspondence Address	Basement Flat 46 Gordon Square London WC1H 0PD

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(14 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(19 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(28 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(33 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Nicholas Kim Wright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	gle.co.uk

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Greater London Enterprise Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,295,461
Net Worth	£185,501
Cash	£2,264,414
Current Liabilities	£1,785,827

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months from now)

Charges

30 March 1984	Delivered on: 3 April 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£184,000. Particulars: 2,2A, 4, 4A, 6, 6A, 8, 8A, 10 and 10A whitby street, london borough of tower hamlets. Fully Satisfied
30 March 1984	Delivered on: 3 April 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£167,000. Particulars: 2, 4, 6 and 8 taplon street 22 wenlock rad and adjoining yard in the london borough of hackrey. Title no. Ln 55220. Fully Satisfied
30 March 1984	Delivered on: 3 April 1984 Satisfied on: 24 April 1989 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£1,220,000. Particulars: Norton hall, warton road haunlow title no mx 152447. Fully Satisfied
30 March 1984	Delivered on: 3 April 1984 Satisfied on: 24 April 1989 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£828,000. Particulars: Land at lach of 8-36 (even) all saints street, pemboks wharf 2-6 (even) all saints street, thronhill wharf, 123 caledonion road, 8-36 even all saints street, isluigton. Title nos. Ngl 362885, ngl 277155 ngl 283674 and ngl 303450. Fully Satisfied
30 March 1984	Delivered on: 30 March 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£460,000. Particulars: 167-185 freston road road, london borough of hammersmith on falham title nos. 251975, 248775. Fully Satisfied
3 April 1984	Delivered on: 3 April 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£550,000. Particulars: 210 church road, leyton, walchamstow, london. Fully Satisfied
31 March 1984	Delivered on: 31 March 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£230,000. Particulars: Frempton norths, frampton road, london title no. Mx 253420. Fully Satisfied
18 January 1984	Delivered on: 18 January 1984 Persons entitled: Greater & London Council Classification: Legal charge Secured details: Â£32,000. Particulars: F/H 7 & 7A egra street london E2 title no. Ln 186344. Fully Satisfied
17 June 1996	Delivered on: 19 June 1996 Satisfied on: 23 January 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
9 September 1987	Delivered on: 16 September 1987 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 4/8/87. Particulars: F/H property being land & buildings on the east side of tariff road, tottenlane title no:- ngl 13232. Fully Satisfied
11 October 1985	Delivered on: 22 October 1985 Persons entitled: National Westminster Bank PLC Classification: Charge on credit bolouces Secured details: All monies due or to become due from amd engineering company (1984) limited not exceeity Â£50,000 to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by national westminster bank PLC an any current deposit and or other account or accounts which the company may now or herafter have with national westminster bank PLC and or under any deposit reciept. Fully Satisfied
13 March 1985	Delivered on: 13 March 1985 Persons entitled: Greater London Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a principal charge dated 30/3/84 and a further charge dated 23/5/84. Particulars: 446 to 454 (even) staines road and land on the north east side of frampton road title no. Ngl 30320. Fully Satisfied
23 July 1984	Delivered on: 8 August 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£131,450. Particulars: 385 to 401 (odd numbers) 407 to 437 (odd numbers) hackney road. 37 to 41 (odd numbers) coate street 2 and 2A garner street 2B dinmont street 3 and 2 to 16 (even numbers) spencer passage all of tower hamlets london title no. Ln 233909. Fully Satisfied
24 July 1984	Delivered on: 24 July 1984 Satisfied on: 24 April 1989 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£116,000. Particulars: Land apremises at bacom street, granby street busby street and chilton street, london borough of tower hamlets title no's ln 70258, 384970 62663, 82041, ln 70812, 250667, ln 53002, ln 60714 278803, 232855, 301169. Fully Satisfied
23 May 1984	Delivered on: 25 May 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£3,000,000. Particulars: Land at hounslow heath & properties at frampton road title nos on attached schedule to doc M25 and 446-454 (even) stures road and land on north east side of title no ngl 30320. (see schedule attached doc M25). Fully Satisfied
30 March 1984	Delivered on: 3 April 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£200,000. Particulars: Land lying to the west of milkwood road in the london borough of lambeck title nos. Sgl 375798 and sgl 26763. Fully Satisfied
30 March 1984	Delivered on: 3 April 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£545,000. Particulars: Devons road goods depat, devons road in the london borough of tower hamlets title no. Ngl 281228. Fully Satisfied
11 January 1984	Delivered on: 11 January 1984 Persons entitled: Greater Lonodn Council Classification: Legal charge Secured details: Â£118,000. Particulars: Land and buildings on the south side of durham road, manor park london borough of newham being known as salisbury works title no egl 128976. Fully Satisfied

Filing History

15 February 2024	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024 (1 page)
20 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (21 pages)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
20 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
6 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (27 pages)
10 August 2022	Director's details changed for Mr Robert Charles Thompson on 1 April 2022 (2 pages)
25 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page)
29 April 2022	Appointment of Mr Rob Thompson as a director on 31 March 2022 (2 pages)
6 December 2021	Full accounts made up to 31 March 2021 (26 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Mashudul Karim as a director on 24 December 2020 (2 pages)
11 November 2020	Full accounts made up to 31 March 2020 (25 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 March 2020	Termination of appointment of Nicholas Kim Wright as a director on 26 March 2020 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (23 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (23 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (24 pages)
4 September 2017	Full accounts made up to 31 March 2017 (24 pages)
12 July 2017	Notification of Newable Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Newable Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
18 January 2017	Appointment of Mrs Monica Bridget Whitefield as a director on 17 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Monica Bridget Whitefield as a director on 17 January 2017 (2 pages)
18 January 2017	Appointment of Mr Nicholas Kim Wright as a director on 17 January 2017 (2 pages)
18 January 2017	Appointment of Mr Nicholas Kim Wright as a director on 17 January 2017 (2 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 September 2016	Full accounts made up to 31 March 2016 (28 pages)
6 September 2016	Full accounts made up to 31 March 2016 (28 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
28 August 2015	Full accounts made up to 31 March 2015 (17 pages)
28 August 2015	Full accounts made up to 31 March 2015 (17 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (16 pages)
3 September 2014	Full accounts made up to 31 March 2014 (16 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
26 September 2012	Full accounts made up to 31 March 2012 (17 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (18 pages)
18 August 2011	Full accounts made up to 31 March 2011 (18 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
28 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
28 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
6 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
6 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
14 August 2009	Return made up to 28/07/09; full list of members (3 pages)
14 August 2009	Return made up to 28/07/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
14 August 2008	Return made up to 28/07/08; full list of members (5 pages)
14 August 2008	Return made up to 28/07/08; full list of members (5 pages)
3 October 2007	Full accounts made up to 31 March 2007 (14 pages)
3 October 2007	Full accounts made up to 31 March 2007 (14 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (14 pages)
7 November 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 April 2005	Auditor's resignation (1 page)
4 April 2005	Auditor's resignation (1 page)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
14 September 2004	Full accounts made up to 31 March 2004 (14 pages)
25 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 August 2004	Return made up to 28/07/04; full list of members (7 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Full accounts made up to 31 March 2003 (14 pages)
30 September 2003	Full accounts made up to 31 March 2003 (14 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
11 September 2002	Full accounts made up to 31 March 2002 (14 pages)
11 September 2002	Full accounts made up to 31 March 2002 (14 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (14 pages)
11 December 2000	Full accounts made up to 31 March 2000 (14 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
20 September 1999	Return made up to 28/07/99; no change of members (5 pages)
20 September 1999	Return made up to 28/07/99; no change of members (5 pages)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
11 August 1998	Return made up to 28/07/98; no change of members (5 pages)
11 August 1998	Full accounts made up to 31 March 1998 (14 pages)
11 August 1998	Full accounts made up to 31 March 1998 (14 pages)
11 August 1998	Return made up to 28/07/98; no change of members (5 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Return made up to 28/07/97; full list of members (5 pages)
18 August 1997	Return made up to 28/07/97; full list of members (5 pages)
6 August 1997	Full accounts made up to 31 March 1997 (14 pages)
6 August 1997	Full accounts made up to 31 March 1997 (14 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (15 pages)
5 August 1996	Full accounts made up to 31 March 1996 (15 pages)
19 June 1996	Particulars of mortgage/charge (7 pages)
19 June 1996	Particulars of mortgage/charge (7 pages)
24 October 1995	Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD (1 page)
10 August 1995	Return made up to 28/07/95; no change of members (10 pages)
10 August 1995	Return made up to 28/07/95; no change of members (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (15 pages)
9 August 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
30 March 1990	Company name changed gleb investments LIMITED\certificate issued on 01/04/90 (2 pages)
30 March 1990	Company name changed gleb investments LIMITED\certificate issued on 01/04/90 (2 pages)
23 January 1985	Accounts made up to 31 March 1985 (12 pages)
23 January 1985	Accounts made up to 31 March 1985 (12 pages)
14 April 1983	Memorandum of association (8 pages)
14 April 1983	Memorandum of association (8 pages)

Newable Management Services Limited

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