Newland Properties Limited

Company Name	Newland Properties Limited
Director	Nicholas Howard Zarach
Company Status	Active
Company Number	02825310
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Nicholas Howard Zarach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(same day as company formation)
Role	Property Negotiator
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Secretary Name	Annabel Gaye Brent
Nationality	British
Status	Resigned
Appointed	07 June 1993
Appointment Duration	17 years, 12 months (resigned 01 June 2011)
Role	Secretary
Correspondence Address	26 Langley Park London NW7 2AA

Secretary Name	Mrs Audrey Zarach
Status	Resigned
Appointed	01 June 2011(17 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 October 2021)
Role	Company Director
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101
Cash	£2
Current Liabilities	£15,797

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 October 2021	Termination of appointment of Audrey Zarach as a secretary on 14 October 2021 (1 page)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Mrs Audrey Zarach as a secretary (1 page)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Annabel Brent as a secretary (1 page)
4 July 2011	Termination of appointment of Annabel Brent as a secretary (1 page)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Mrs Audrey Zarach as a secretary (1 page)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Nicholas Howard Zarach on 1 December 2009 (2 pages)
15 June 2010	Director's details changed for Nicholas Howard Zarach on 1 December 2009 (2 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Nicholas Howard Zarach on 1 December 2009 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 June 2009	Return made up to 09/06/09; full list of members (3 pages)
19 June 2009	Return made up to 09/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 August 2007	Return made up to 09/06/07; full list of members (2 pages)
2 August 2007	Return made up to 09/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 June 2006	Return made up to 09/06/06; full list of members (2 pages)
30 June 2006	Return made up to 09/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 July 2004	Return made up to 09/06/04; full list of members (6 pages)
16 July 2004	Return made up to 09/06/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 June 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
27 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 June 2001	Return made up to 09/06/01; full list of members (6 pages)
20 June 2001	Return made up to 09/06/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 30 June 2000 (5 pages)
6 February 2001	Full accounts made up to 30 June 2000 (5 pages)
7 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Memorandum and Articles of Association (9 pages)
21 February 2000	Memorandum and Articles of Association (9 pages)
15 February 2000	Company name changed colui LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed colui LIMITED\certificate issued on 16/02/00 (2 pages)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 August 1999	Return made up to 09/06/99; no change of members (4 pages)
16 August 1999	Return made up to 09/06/99; no change of members (4 pages)
29 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 June 1998	Return made up to 09/06/98; no change of members (4 pages)
26 June 1998	Return made up to 09/06/98; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
22 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
15 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 June 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1995	Return made up to 09/06/95; no change of members (4 pages)
21 July 1995	Return made up to 09/06/95; no change of members (4 pages)

Newland Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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