New World Fashion Group Limited

Company Name	New World Fashion Group Limited
Directors	Cam Yen Pham and Tai Anh Pham
Company Status	Active
Company Number	03166077
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Ms Cam Yen Pham
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(21 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	215 Mare Street London E8 3QE

Director Name	Mr Tai Anh Pham
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(21 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	215 Mare Street London E8 3QE

Director Name	Nam Hoang
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	9 Audleigh Place Chigwell Essex IG7 5QT

Secretary Name	Thi Tuyet Dao
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Nam Minh Pham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Harold Glaser
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 March 1997)
Role	Salesman
Correspondence Address	18 Elmgate Gardens Edgware Middlesex HA8 9RT

Secretary Name	Ms Cam Yen Pham
Status	Resigned
Appointed	15 March 2017(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	215 Mare Street London E8 3QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.newworldfashiongroup.com

Location

Registered Address	215 Mare Street London E8 3QE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,431,507
Gross Profit	£2,067,866
Net Worth	-£453,398
Cash	£911,776
Current Liabilities	£292,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

11 December 2002	Delivered on: 12 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 1997	Delivered on: 23 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 December 2002

Delivered on: 12 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 December 1997

Delivered on: 23 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
14 January 2020	Change of details for New World Fashion Group Limited as a person with significant control on 3 May 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03 (3 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Appointment of Ms Cam Yen Pham as a secretary on 15 March 2017 (2 pages)
26 April 2017	Termination of appointment of Thi Tuyet Dao as a secretary on 15 March 2017 (1 page)
26 April 2017	Termination of appointment of Nam Minh Pham as a director on 15 March 2017 (1 page)
26 April 2017	Appointment of Mr Tai Anh Pham as a director on 15 March 2017 (2 pages)
26 April 2017	Appointment of Ms Cam Yen Pham as a secretary on 15 March 2017 (2 pages)
26 April 2017	Termination of appointment of Nam Minh Pham as a director on 15 March 2017 (1 page)
26 April 2017	Appointment of Ms Cam Yen Pham as a director on 15 March 2017 (2 pages)
26 April 2017	Appointment of Ms Cam Yen Pham as a director on 15 March 2017 (2 pages)
26 April 2017	Termination of appointment of Thi Tuyet Dao as a secretary on 15 March 2017 (1 page)
26 April 2017	Appointment of Mr Tai Anh Pham as a director on 15 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
12 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages)
1 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages)
1 December 2010	Full accounts made up to 31 May 2010 (15 pages)
1 December 2010	Full accounts made up to 31 May 2010 (15 pages)
14 April 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
8 April 2009	Return made up to 28/02/09; full list of members (3 pages)
8 April 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 31 May 2008 (17 pages)
31 March 2009	Full accounts made up to 31 May 2008 (17 pages)
19 March 2008	Full accounts made up to 31 May 2007 (18 pages)
19 March 2008	Full accounts made up to 31 May 2007 (18 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
11 May 2007	Full accounts made up to 31 May 2006 (18 pages)
11 May 2007	Full accounts made up to 31 May 2006 (18 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 May 2005 (16 pages)
5 July 2006	Full accounts made up to 31 May 2005 (16 pages)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
15 March 2006	Return made up to 28/02/06; full list of members (2 pages)
15 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 July 2005	Full accounts made up to 31 May 2004 (12 pages)
6 July 2005	Full accounts made up to 31 May 2004 (12 pages)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
7 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2004	Full accounts made up to 31 May 2003 (12 pages)
3 April 2004	Full accounts made up to 31 May 2003 (12 pages)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 May 2002 (12 pages)
14 February 2003	Full accounts made up to 31 May 2002 (12 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Full accounts made up to 31 May 2001 (10 pages)
6 June 2002	Full accounts made up to 31 May 2001 (10 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
12 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
31 May 2001	Company name changed new world clothing corporation l imited\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed new world clothing corporation l imited\certificate issued on 31/05/01 (2 pages)
30 May 2001	Full accounts made up to 31 May 2000 (10 pages)
30 May 2001	Full accounts made up to 31 May 2000 (10 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 May 1999 (11 pages)
25 May 2000	Full accounts made up to 31 May 1999 (11 pages)
3 May 2000	Registered office changed on 03/05/00 from: 215 mare street london E8 3QE (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 215 mare street london E8 3QE (1 page)
29 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
29 February 2000	Return made up to 28/02/00; full list of members (6 pages)
29 February 2000	Return made up to 28/02/00; full list of members (6 pages)
29 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
11 August 1999	Full accounts made up to 31 May 1998 (10 pages)
11 August 1999	Full accounts made up to 31 May 1998 (10 pages)
9 July 1999	Company name changed new world clothing LTD\certificate issued on 12/07/99 (3 pages)
9 July 1999	Company name changed new world clothing LTD\certificate issued on 12/07/99 (3 pages)
23 April 1999	Return made up to 28/02/99; full list of members (6 pages)
23 April 1999	Return made up to 28/02/99; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 April 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 15/04/98 (4 pages)
15 April 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 15/04/98 (4 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
15 December 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
15 December 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
6 August 1997	Company name changed new world clothing (1996) LTD\certificate issued on 07/08/97 (2 pages)
6 August 1997	Company name changed new world clothing (1996) LTD\certificate issued on 07/08/97 (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
12 May 1997	Return made up to 28/02/97; full list of members (6 pages)
12 May 1997	Return made up to 28/02/97; full list of members (6 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
18 July 1996	Company name changed new world fashions LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Accounting reference date notified as 30/04 (1 page)
18 July 1996	Company name changed new world fashions LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Accounting reference date notified as 30/04 (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: 215 mare street london E8 3QE (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 215 mare street london E8 3QE (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
29 February 1996	Incorporation (16 pages)
29 February 1996	Incorporation (16 pages)