| Company Name | Newminster Securities Limited |
|---|---|
| Director | Miriam Rachel Emily Cohen |
| Company Status | Active |
| Company Number | 02044741 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miriam Rachel Emily Cohen |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 April 2020(33 years, 8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Customer Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Lionel Harris Cohen |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 08 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Aorangi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 November 2005) |
| Correspondence Address | 10 Charterhouse Square London EC1M 6LQ |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lionel Harris Cohen 60.00% Ordinary |
|---|---|
| 40 at £1 | Aorangi LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,226 |
| Cash | £58,345 |
| Current Liabilities | £63,882 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Charges
| 11 January 2011 | Delivered on: 13 January 2011 Persons entitled: Lionel Harris Cohen Classification: Legal charge Secured details: £69,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 22 elms avenue eastbourne t/no EB27342. Outstanding |
|---|---|
| 22 November 2010 | Delivered on: 23 November 2010 Satisfied on: 18 January 2011 Persons entitled: Newminster Securities Limited Classification: Legal charge Secured details: £69,000.00 due or to become due from the company to the chargee. Particulars: F/H 22 elmsavenue eastbourne t/no:EB27342. Fully Satisfied |
Filing History
| 12 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 17 April 2020 | Appointment of Miriam Rachel Emily Cohen as a director on 9 April 2020 (2 pages) |
| 17 April 2020 | Termination of appointment of Lionel Harris Cohen as a director on 8 April 2020 (1 page) |
| 1 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 11 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Mr Lionel Harris Cohen on 8 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Lionel Harris Cohen on 8 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Lionel Harris Cohen on 8 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Secretary's details changed for F W Stephens (Secretarial) Limited on 8 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Secretary's details changed for F W Stephens (Secretarial) Limited on 8 May 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for F W Stephens (Secretarial) Limited on 8 May 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / lionel cohen / 08/05/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / lionel cohen / 08/05/2008 (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 24 May 2007 | Secretary's particulars changed (1 page) |
| 24 May 2007 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 27 May 2005 | Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 May 2005 | Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 20 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 28 August 2001 | Return made up to 08/05/01; no change of members (6 pages) |
| 28 August 2001 | Return made up to 08/05/01; no change of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 June 2000 | Return made up to 08/05/00; no change of members
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| 28 June 2000 | Return made up to 08/05/00; no change of members
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| 16 May 2000 | Return made up to 08/05/99; full list of members
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| 16 May 2000 | Return made up to 08/05/99; full list of members
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| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 22 July 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 23 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 22 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 22 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 3 November 1993 | Resolutions
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| 3 November 1993 | Resolutions
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| 29 July 1988 | Resolutions
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| 29 July 1988 | Memorandum and Articles of Association (12 pages) |
| 29 July 1988 | Memorandum and Articles of Association (12 pages) |
| 29 July 1988 | Resolutions
|