Company NameNewlords International (U.K.) Limited
DirectorAziz Meshiea
Company StatusActive
Company Number01987012
CategoryPrivate Limited Company
Incorporation Date7 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Aziz Meshiea
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2007(21 years after company formation)
Appointment Duration10 years, 9 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address4 Turneville Road
London
W14 9PS
Secretary NameMegan Meshiea
NationalityAmerican
StatusCurrent
Appointed12 March 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleSoftware Consultant
Correspondence Address4 Turneville Road
London
W14 9PS
Director NameYousef Abdulaziz Mesheia
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(6 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 31 March 2008)
RoleManaging Director
Correspondence Address12a Ennismore Gardens
London
SW7 1AA
Secretary NameDoretta Meshiea
NationalityAmerican
StatusResigned
Appointed15 May 1992(6 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address12a Ennismore Gardens
London
SW7 1AA

Contact

Telephone020 74991547
Telephone regionLondon

Location

Registered Address1st Floor
24/25 New Bond Street
London
W1S 2RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Net Worth£552,657
Cash£50,432
Current Liabilities£282,839

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months, 1 week from now)

Charges

13 February 1998Delivered on: 26 February 1998
Satisfied on: 30 March 2006
Persons entitled: Banque Francaise De L'orient

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all the company's interest in the land and building k/a 31 nottingham place,london W1.t/no.837512.
Fully Satisfied
18 December 1997Delivered on: 20 December 1997
Satisfied on: 30 March 2006
Persons entitled: Byblos Bank Belgium S.A.

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the letter of credit and advances facility granted to the bank to the company and in respect of which the bank has requested from the customer a 25% cash margin.
Particulars: Cash collateral deposit equivalent to 25% of the amount outstanding under the letter of credit and advances facility granted by the bank to the company and in respect of which the company at the request of the bank has placed such cash margin as security.
Fully Satisfied
10 October 1997Delivered on: 14 October 1997
Satisfied on: 30 March 2006
Persons entitled: Byblos Bank Belgium Sa

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 23 ongar road london title number ngl 418359 and all plant fixtures (including tenants and trade fixtures) and all machinery fittings and equipment.
Fully Satisfied
18 February 1997Delivered on: 20 February 1997
Satisfied on: 30 March 2006
Persons entitled: The British Bank of the Middle East

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property 40 birdhurst rise south croydon surrey t/no.4681 The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
Fully Satisfied
17 December 1996Delivered on: 19 December 1996
Satisfied on: 30 March 2006
Persons entitled: The British Bank of the Middle East

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 40 birdhurst rise south croydon surrey with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied
7 December 1995Delivered on: 18 December 1995
Satisfied on: 30 March 2006
Persons entitled: The British Bank of the Middle East

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a 92 minford gardens t/no. 403300. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
2 March 1995Delivered on: 10 March 1995
Satisfied on: 30 March 2006
Persons entitled: The British Bank of the Middle East

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 134 fellowes road swiss cottage london t/no LN90472.
Fully Satisfied
18 June 1987Delivered on: 29 June 1987
Satisfied on: 30 March 2006
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: To charge such monies or any deposits so standing now or in the future inaccount for repayment of any indebtedness or liabilities whatsoever (see 395 forfull details).
Fully Satisfied

Filing History

18 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100,000
(4 pages)
7 August 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2012Full accounts made up to 31 December 2011 (16 pages)
17 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012Director's details changed for Aziz Meshiea on 15 May 2012 (2 pages)
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 May 2011Full accounts made up to 31 December 2010 (18 pages)
7 January 2011Registered office address changed from 71, Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011Registered office address changed from 71, Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
18 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Aziz Meshiea on 15 May 2010 (2 pages)
16 June 2010Secretary's details changed for Megan Meshiea on 15 May 2010 (1 page)
14 July 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
23 June 2009Return made up to 15/05/09; full list of members (3 pages)
6 August 2008Return made up to 15/05/08; full list of members (3 pages)
6 August 2008Director's change of particulars / aziz meshiea / 14/03/2008 (1 page)
8 May 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
7 April 2008Appointment terminated director yousef mesheia (1 page)
7 April 2008Appointment terminated secretary doretta meshiea (1 page)
7 April 2008Secretary appointed megan meshiea (2 pages)
7 September 2007Full accounts made up to 31 December 2006 (13 pages)
5 July 2007Return made up to 15/05/07; full list of members (2 pages)
5 March 2007New director appointed (2 pages)
3 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 May 2006Return made up to 15/05/06; full list of members (2 pages)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005Return made up to 15/05/05; full list of members (6 pages)
23 May 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
9 July 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2004Return made up to 15/05/04; full list of members (6 pages)
5 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 May 2003Return made up to 15/05/03; full list of members (6 pages)
2 October 2002Full accounts made up to 31 December 2001 (12 pages)
21 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2001Full accounts made up to 31 December 2000 (11 pages)
16 May 2001Return made up to 15/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
(6 pages)
25 May 2000Full accounts made up to 31 December 1999 (11 pages)
18 May 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1999Return made up to 15/05/99; no change of members (4 pages)
15 May 1999Amended full accounts made up to 31 December 1998 (11 pages)
5 May 1999Full accounts made up to 31 December 1998 (11 pages)
22 September 1998Full accounts made up to 31 December 1997 (12 pages)
18 May 1998Return made up to 15/05/98; full list of members (6 pages)
26 February 1998Particulars of mortgage/charge (7 pages)
20 December 1997Particulars of mortgage/charge (6 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 October 1997Particulars of mortgage/charge (3 pages)
11 July 1997Return made up to 15/05/97; no change of members (4 pages)
20 February 1997Particulars of mortgage/charge (3 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
6 September 1996Full accounts made up to 31 December 1995 (11 pages)
28 May 1996Return made up to 15/05/96; no change of members (4 pages)
18 December 1995Particulars of mortgage/charge (4 pages)
26 October 1995Full accounts made up to 31 December 1994 (11 pages)
17 May 1995Return made up to 15/05/95; full list of members (6 pages)
10 March 1995Particulars of mortgage/charge (10 pages)
28 June 1988Return made up to 31/08/87; full list of members (4 pages)
7 February 1986Certificate of incorporation (1 page)