| Company Name | New Asia Limited |
|---|---|
| Director | Shamsun Nahar Choudhury |
| Company Status | Active |
| Company Number | 03016000 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Shamsun Nahar Choudhury |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(2 years, 2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hogarth Place London SW5 0QT |
| Secretary Name | Ahsan Idris Choudhury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(14 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Restaurant Manager |
| Correspondence Address | 29 Coleherne Road Chelsea London SW10 9BS |
| Director Name | Idris Ali |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 7 Hogarth Place London SW5 9BS |
| Secretary Name | Mrs Shamsun Nahar Choudhury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hogarth Place London SW5 0QT |
| Secretary Name | Idris Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 23 November 2008) |
| Role | Company Director |
| Correspondence Address | 7 Hogarth Place London SW5 9BS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.knitasia.com |
|---|
Location
| Registered Address | 7 Hogarth Place London SW5 0QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,862 |
| Cash | £33,107 |
| Current Liabilities | £25,982 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 July 2019 | Change of details for Mrs Shamsun Choudhury as a person with significant control on 3 July 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 8 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Director's details changed for Mrs. Shamsun Nahar Choudhury on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mrs. Shamsun Nahar Choudhury on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs. Shamsun Nahar Choudhury on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Secretary appointed ahsan idris choudhury (2 pages) |
| 12 May 2009 | Secretary appointed ahsan idris choudhury (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 7 hogarth place london SW5 0RT (1 page) |
| 16 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 7 hogarth place london SW5 0RT (1 page) |
| 13 March 2009 | Director's change of particulars / shamsun choudhury / 25/01/2009 (2 pages) |
| 13 March 2009 | Director's change of particulars / shamsun choudhury / 25/01/2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Appointment terminated secretary idris ali (1 page) |
| 15 January 2009 | Appointment terminated secretary idris ali (1 page) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (6 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 3 May 1997 | Ad 30/08/95--------- £ si 98@1 (2 pages) |
| 3 May 1997 | Ad 30/08/95--------- £ si 98@1 (2 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 February 1997 | Return made up to 30/01/97; full list of members (5 pages) |
| 27 February 1997 | Return made up to 30/01/97; full list of members (5 pages) |
| 27 February 1997 | Ad 30/08/95--------- £ si 98@1 (2 pages) |
| 27 February 1997 | Ad 30/08/95--------- £ si 98@1 (2 pages) |
| 6 August 1996 | Return made up to 30/01/96; full list of members (5 pages) |
| 6 August 1996 | Return made up to 30/01/96; full list of members (5 pages) |
| 5 August 1996 | Accounting reference date extended from 31/01/96 to 31/03/96 (1 page) |
| 5 August 1996 | Accounting reference date extended from 31/01/96 to 31/03/96 (1 page) |
| 4 February 1995 | Registered office changed on 04/02/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 4 February 1995 | Director resigned;new director appointed (4 pages) |
| 4 February 1995 | Registered office changed on 04/02/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 4 February 1995 | Director resigned;new director appointed (4 pages) |