New Frontiers International Limited

Company Name	New Frontiers International Limited
Directors	Robert Timothy Williams and Alistair John Gregory
Company Status	Active
Company Number	02535392
Category	Private Limited Company
Incorporation Date	29 August 1990(33 years, 8 months ago)
Previous Names	Nevbright (20) Limited and Frontier Publishing International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Timothy Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(22 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	21 Meadowcourt Road London SE3 9DU

Director Name	Mr Alistair John Gregory
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Pastor
Country of Residence	England
Correspondence Address	21 Meadowcourt Road London SE3 9DU

Director Name	Mr Kevin John Rose
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2010)
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 25 St. Matthews Gardens St. Leonards-On-Sea East Sussex TN38 0TT

Director Name	Adrian Frederick Willard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 29 October 2008)
Role	General Manager
Correspondence Address	16 Buckingham Avenue Shoreham By Sea West Sussex BN43 5GL

Secretary Name	Mr Kevin John Rose
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2010)
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 25 St. Matthews Gardens St. Leonards-On-Sea East Sussex TN38 0TT

Director Name	Mr Ross Templeton Bull
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Director Name	Mr David William Arthur Stroud
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2013)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Secretary Name	Mr Ross Templeton Bull
Status	Resigned
Appointed	01 April 2010(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Director Name	Mrs Ruth Frances Grimaldi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(22 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Location

Registered Address	21 Meadowcourt Road London SE3 9DU
Region	London
Constituency	Eltham
County	Greater London
Ward	Middle Park and Sutcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
13 June 2023	Termination of appointment of Robert Timothy Williams as a director on 13 June 2023 (1 page)
13 June 2023	Appointment of Mr Richard Eric Wightman as a director on 13 June 2023 (2 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 August 2022	Registered office address changed from C/O Newfrontiers 21 Meadowcourt Road London SE3 9EU to 21 Meadowcourt Road London SE3 9DU on 30 August 2022 (1 page)
30 August 2022	Registered office address changed from 21 Meadowcourt Road London SE3 9DU England to 21 Meadowcourt Road London SE3 9DU on 30 August 2022 (1 page)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 January 2019	Appointment of Mr Alistair John Gregory as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Ruth Frances Grimaldi as a director on 8 January 2019 (1 page)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (3 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (3 pages)
29 August 2013	Appointment of Mr Robert Timothy Williams as a director (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Appointment of Mr Robert Timothy Williams as a director (2 pages)
20 August 2013	Termination of appointment of Ross Bull as a secretary (1 page)
20 August 2013	Termination of appointment of David Stroud as a director (1 page)
20 August 2013	Termination of appointment of Ross Bull as a director (1 page)
20 August 2013	Appointment of Mrs Ruth Frances Grimaldi as a director (2 pages)
20 August 2013	Termination of appointment of Ross Bull as a secretary (1 page)
20 August 2013	Termination of appointment of David Stroud as a director (1 page)
20 August 2013	Appointment of Mrs Ruth Frances Grimaldi as a director (2 pages)
20 August 2013	Termination of appointment of Ross Bull as a director (1 page)
11 June 2013	Registered office address changed from the Matrix Complex 91 Peterborough Rd London SW6 3BU United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from the Matrix Complex 91 Peterborough Rd London SW6 3BU United Kingdom on 11 June 2013 (1 page)
11 September 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 11 September 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Termination of appointment of Kevin Rose as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Termination of appointment of Kevin Rose as a secretary (1 page)
29 September 2011	Appointment of Mr Ross Templeton Bull as a secretary (1 page)
29 September 2011	Termination of appointment of Kevin Rose as a director (1 page)
29 September 2011	Appointment of Mr Ross Templeton Bull as a secretary (1 page)
29 September 2011	Termination of appointment of Kevin Rose as a secretary (1 page)
14 September 2011	Director's details changed for Mr David William Arthur Stroud on 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr David William Arthur Stroud on 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ross Templeton Bull on 4 July 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009	Return made up to 29/08/09; full list of members (4 pages)
16 September 2009	Return made up to 29/08/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Appointment terminated director adrian willard (1 page)
29 October 2008	Director appointed mr ross templeton bull (1 page)
29 October 2008	Director appointed mr ross templeton bull (1 page)
29 October 2008	Director appointed mr david william arthur stroud (1 page)
29 October 2008	Appointment terminated director adrian willard (1 page)
29 October 2008	Director appointed mr david william arthur stroud (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2005	Return made up to 29/08/05; full list of members (2 pages)
19 September 2005	Return made up to 29/08/05; full list of members (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Return made up to 29/08/03; full list of members (5 pages)
10 October 2003	Return made up to 29/08/03; full list of members (5 pages)
21 March 2003	Return made up to 29/08/02; full list of members (7 pages)
21 March 2003	Return made up to 29/08/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 October 2000	Return made up to 29/08/00; full list of members (6 pages)
4 October 2000	Return made up to 29/08/00; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Registered office changed on 11/08/99 from: 37 frederick place brighton BN1 4EA (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 37 frederick place brighton BN1 4EA (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 September 1998	Return made up to 29/08/98; no change of members (4 pages)
29 September 1998	Return made up to 29/08/98; no change of members (4 pages)
9 October 1997	Return made up to 29/08/97; full list of members (6 pages)
9 October 1997	Return made up to 29/08/97; full list of members (6 pages)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
16 December 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 December 1996	Return made up to 29/08/96; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 December 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
29 August 1990	Incorporation (19 pages)
29 August 1990	Incorporation (19 pages)

New Frontiers International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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