| Company Name | Newplace Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563050 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Harrison Galley |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 November 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lodge The Close Totteridge London N20 8PJ |
| Director Name | Paul Zeital Kemsley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 November 2006) |
| Role | Surveyor |
| Correspondence Address | 20 Balderton Street Mayfair London W1K 6TL |
| Secretary Name | Kenneth Jack Zeital Kemsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Dewlands Turnberry Close Hendon London NW4 1JL |
| Secretary Name | Mr Leonard Morris Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Andover House 9a Eton Avenue London NW3 3EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor South, 20 Balderton Street, London W1K 6TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 28 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 8 andover house 9A eton avenue london NW3 3EL (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Return made up to 13/05/01; full list of members
|
| 10 May 2001 | Director's particulars changed (1 page) |
| 6 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Return made up to 13/05/99; full list of members
|
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Ad 06/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 May 1998 | Incorporation (17 pages) |