Newtown Management Limited

Company Name	Newtown Management Limited
Director	Ronnie Chitiyat
Company Status	Active
Company Number	03788922
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronnie Chitiyat
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(1 year after company formation)
Appointment Duration	23 years, 10 months
Role	Property Management
Country of Residence	England
Correspondence Address	1 Ashley Lane London NW4 1HD

Secretary Name	Mrs Tali Tzemach Chitiyat
Nationality	British
Status	Current
Appointed	11 June 2004(4 years, 12 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashley Lane London NW4 1HD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Irit Levin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 July 1999(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2000)
Role	Consultant
Correspondence Address	8 Middleton Road London NW11 7NS

Secretary Name	Irit Levin
Nationality	Israeli
Status	Resigned
Appointed	05 July 1999(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2000)
Role	Consultant
Correspondence Address	8 Middleton Road London NW11 7NS

Secretary Name	Ronnie Chitiyat
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2004)
Role	Property Management
Correspondence Address	8 Middleton Road London NW11 7NR

Location

Registered Address	1 Ashley Lane London NW4 1HD
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Ronnie Chitiyat 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,536
Cash	£4,328
Current Liabilities	£4,041

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 1 ashley lane london NW4 1HD (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1 ashley lane london NW4 1HD (1 page)
15 October 2007	Return made up to 14/06/07; full list of members (8 pages)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Restoration by order of the court (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 8 the rutts bushey heath watford hertfordshire WO23 1LJ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 8 the rutts bushey heath watford hertfordshire WO23 1LJ (1 page)
15 October 2007	Return made up to 14/06/06; full list of members (8 pages)
15 October 2007	Restoration by order of the court (2 pages)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 14/06/07; full list of members (8 pages)
15 October 2007	Return made up to 14/06/05; full list of members (8 pages)
15 October 2007	Return made up to 14/06/05; full list of members (8 pages)
15 October 2007	Return made up to 14/06/06; full list of members (8 pages)
28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 June 2004	New secretary appointed (2 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
27 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 1 ash hill close bushey watford hertfordshire WD2 1BW (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 1 ash hill close bushey watford hertfordshire WD2 1BW (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (13 pages)
14 June 1999	Incorporation (13 pages)

Newtown Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London