Company NameNew London Estates Limited
Company StatusDissolved
Company Number02442563
CategoryPrivate Limited Company
Incorporation Date13 November 1989(34 years, 4 months ago)
Dissolution Date8 August 2000 (23 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameStephen Galpin
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 08 August 2000)
RoleEstate Agent
Correspondence AddressElmwood
Willow Lane, Wargrave
Reading
Berkshire
RG10 8LJ
Secretary NameSuresh Magawlal Bhowan
NationalityBritish
StatusClosed
Appointed30 September 1993(3 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address9 Hardy Close
Mays Lane
Barnet
Hertfordshire
EN5 2FA
Director NameMr Dennis Sydney Warshaw
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(2 years after company formation)
Appointment Duration1 year (resigned 13 November 1992)
RoleCompany Director
Correspondence Address17 Hamilton Terrace
London
NW8 9RE
Secretary NameMrs Barbara Muriel Warshaw
NationalityBritish
StatusResigned
Appointed13 November 1991(2 years after company formation)
Appointment Duration1 year (resigned 13 November 1992)
RoleCompany Director
Correspondence Address17 Hamilton Terrace
London
NW8 9RE
Director NameLucy Ann Wilson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1994)
RoleCompany Director
Correspondence Address15 Vogans Mill
Mill Street
London
SE1 2BZ
Secretary NameKatrina Anne Williamson
NationalityBritish
StatusResigned
Appointed13 November 1992(3 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressAndover Cottage
5 Johnson Road
Bromley
BR2 9SN
Director NameLucy Ann Wilson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(3 years, 3 months after company formation)
Appointment Duration-1 years, 12 months (resigned 08 February 1993)
RoleCompany Director
Correspondence Address199 The Circle
Queen Elizabeth Street
London
SE1 2JN

Location

Registered Address346 Harrow Road
London
W9 2HP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 April 2000First Gazette notice for voluntary strike-off (1 page)
6 March 2000Application for striking-off (1 page)
19 January 2000Return made up to 13/11/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
18 December 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1998Full accounts made up to 31 December 1997 (9 pages)
16 December 1997Return made up to 13/11/97; no change of members (4 pages)
16 December 1997Full accounts made up to 31 December 1996 (12 pages)
19 December 1996Return made up to 13/11/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
24 January 1996Return made up to 13/11/95; full list of members (6 pages)
15 September 1995Full accounts made up to 31 December 1994 (11 pages)