Newpace Limited

Company Name	Newpace Limited
Company Status	Active
Company Number	01951555
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1985(38 years, 7 months ago)

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	Natasha Gorky-Young
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	08 August 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Bassett Road London W10 6JL

Secretary Name	Natasha Gorky-Young
Nationality	American
Status	Current
Appointed	28 February 1995(9 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Mr Richard Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bassett Road London W10 6LB

Director Name	Hon Alexander Victor William Lampson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(25 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Mr Frank Hilton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Mrs Heidi Lewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 August 1997)
Role	Company Director
Correspondence Address	48 Bassett Road London W10 6JL

Secretary Name	Mr Frank Hilton
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Mr Brian Sinclair Evans
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1995)
Role	Pa To Director
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Mr Michael David Holland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1997)
Role	Marketing Manager
Correspondence Address	48 Bassett Road London W10 6JL

Director Name	Lord Victor Miles George Aldous Killearn
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 September 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	49 Chester Row London SW1 8JL

Director Name	Mrs Yamini Patel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 August 2004)
Role	Architect
Country of Residence	England
Correspondence Address	10 Letchford Gardens London NW10 6AS

Director Name	Ming Miranda Penelope Amber Lampson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(21 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	48 Bassett Road London W10 6JL

Contact

Website	newpace.co.uk

Location

Registered Address	48 Bassett Road London W10 6JL
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,822
Cash	£7,441
Current Liabilities	£5,668

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
24 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
8 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Annual return made up to 18 August 2014 no member list (5 pages)
10 September 2014	Annual return made up to 18 August 2014 no member list (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Annual return made up to 18 August 2013 no member list (5 pages)
11 September 2013	Annual return made up to 18 August 2013 no member list (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Annual return made up to 18 August 2012 no member list (5 pages)
3 September 2012	Annual return made up to 18 August 2012 no member list (5 pages)
31 August 2012	Director's details changed for Natasha Gorky-Young on 31 August 2012 (2 pages)
31 August 2012	Director's details changed for Natasha Gorky-Young on 31 August 2012 (2 pages)
26 October 2011	Director's details changed for Mr Richard Davies on 23 September 2011 (3 pages)
26 October 2011	Director's details changed for Mr Richard Davies on 23 September 2011 (3 pages)
6 October 2011	Termination of appointment of Ming Lampson as a director (2 pages)
6 October 2011	Termination of appointment of Ming Lampson as a director (2 pages)
6 October 2011	Appointment of The Honourable Alexander Victor William Lampson as a director (3 pages)
6 October 2011	Appointment of The Honourable Alexander Victor William Lampson as a director (3 pages)
3 October 2011	Annual return made up to 18 August 2011 (15 pages)
3 October 2011	Annual return made up to 18 August 2011 (15 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Annual return made up to 18 August 2010 no member list (5 pages)
15 September 2010	Annual return made up to 18 August 2010 no member list (5 pages)
14 September 2010	Director's details changed for Ming Miranda Penelope Amber Lampson on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Natasha Gorky-Young on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Ming Miranda Penelope Amber Lampson on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Natasha Gorky-Young on 18 August 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Annual return made up to 18/08/09 (3 pages)
20 August 2009	Annual return made up to 18/08/09 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Annual return made up to 18/08/08 (3 pages)
19 August 2008	Annual return made up to 18/08/08 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Annual return made up to 18/08/07 (2 pages)
17 September 2007	Annual return made up to 18/08/07 (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
14 December 2006	Accounting reference date shortened from 20/02/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 20/02/07 to 31/12/06 (1 page)
7 December 2006	Total exemption full accounts made up to 20 February 2006 (11 pages)
7 December 2006	Total exemption full accounts made up to 20 February 2006 (11 pages)
18 September 2006	Annual return made up to 18/08/06 (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Annual return made up to 18/08/06 (2 pages)
17 October 2005	Total exemption full accounts made up to 20 February 2005 (11 pages)
17 October 2005	Total exemption full accounts made up to 20 February 2005 (11 pages)
24 August 2005	Annual return made up to 18/08/05 (2 pages)
24 August 2005	Annual return made up to 18/08/05 (2 pages)
12 November 2004	Total exemption full accounts made up to 20 February 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 20 February 2004 (10 pages)
22 September 2004	Annual return made up to 18/08/04 363(288) ‐ Director resigned (4 pages)
22 September 2004	Annual return made up to 18/08/04 363(288) ‐ Director resigned (4 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
16 December 2003	Total exemption full accounts made up to 20 February 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 20 February 2003 (9 pages)
15 October 2003	Annual return made up to 18/08/03 (4 pages)
15 October 2003	Annual return made up to 18/08/03 (4 pages)
16 December 2002	Total exemption full accounts made up to 20 February 2002 (9 pages)
16 December 2002	Total exemption full accounts made up to 20 February 2002 (9 pages)
19 August 2002	Annual return made up to 18/08/02 (4 pages)
19 August 2002	Annual return made up to 18/08/02 (4 pages)
2 January 2002	Total exemption full accounts made up to 20 February 2001 (7 pages)
2 January 2002	Total exemption full accounts made up to 20 February 2001 (7 pages)
6 September 2001	Annual return made up to 18/08/01 (4 pages)
6 September 2001	Annual return made up to 18/08/01 (4 pages)
30 January 2001	Full accounts made up to 20 February 2000 (7 pages)
30 January 2001	Full accounts made up to 20 February 2000 (7 pages)
24 August 2000	Annual return made up to 18/08/00 (4 pages)
24 August 2000	Annual return made up to 18/08/00 (4 pages)
16 December 1999	Accounts for a small company made up to 20 February 1999 (3 pages)
16 December 1999	Accounts for a small company made up to 20 February 1999 (3 pages)
7 September 1999	Annual return made up to 08/08/99 (4 pages)
7 September 1999	Annual return made up to 08/08/99 (4 pages)
8 April 1999	Accounts for a small company made up to 20 February 1998 (3 pages)
8 April 1999	Accounts for a small company made up to 20 February 1998 (3 pages)
2 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1998	Annual return made up to 08/08/98 (6 pages)
18 November 1998	Annual return made up to 08/08/98 (6 pages)
23 December 1997	Full accounts made up to 20 February 1997 (7 pages)
23 December 1997	Full accounts made up to 20 February 1997 (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
2 November 1997	Annual return made up to 08/08/97 (6 pages)
2 November 1997	Annual return made up to 08/08/97 (6 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
25 September 1997	Annual return made up to 08/08/96 363(288) ‐ Director resigned (6 pages)
25 September 1997	Annual return made up to 08/08/96 363(288) ‐ Director resigned (6 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
24 December 1996	Full accounts made up to 20 February 1996 (8 pages)
24 December 1996	Full accounts made up to 20 February 1996 (8 pages)
22 December 1995	Full accounts made up to 20 February 1995 (8 pages)
22 December 1995	Full accounts made up to 20 February 1995 (8 pages)
1 September 1995	Annual return made up to 08/08/95 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Annual return made up to 08/08/95 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)

Newpace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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