Newstore Limited

Company Name	Newstore Limited
Company Status	Dissolved
Company Number	03856066
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	23 April 2024 (2 days ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	24 years, 5 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	22 years (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Rajen Bhupendrabhai Patel
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Ashbourne Road Ealing London W5 3DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lordsofnottinghill.co.uk
Telephone	020 70605111
Telephone region	London

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Carboclass LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 January 2000	Delivered on: 7 February 2000 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
21 January 2000	Delivered on: 31 January 2000 Persons entitled: Kilburn & District Houses Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit of Â£14,606.00. Outstanding

31 January 2000

Delivered on: 7 February 2000
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

21 January 2000

Delivered on: 31 January 2000
Persons entitled: Kilburn & District Houses Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: The deposit of Â£14,606.00.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
25 November 2021	Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021 (1 page)
25 November 2021	Appointment of Mr Christopher Michael Day as a director on 16 November 2021 (2 pages)
11 November 2021	Second filing for the notification of Carboclass Limited as a person with significant control (7 pages)
20 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
20 October 2021	Director's details changed for Mr Nilesh Rasikbhai Patel on 20 October 2021 (2 pages)
20 October 2021	Director's details changed for Mr Shanker Bhupendrabhai Patel on 20 October 2021 (2 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 July 2021	Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021 (1 page)
21 April 2021	Satisfaction of charge 2 in full (1 page)
20 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
12 October 2019	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016 (1 page)
12 October 2019	Notification of Carboclass Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2019	Notification of Carboclass Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021. (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
25 October 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 8 October 2015 Statement of capital on 2015-12-01 GBP 2 (15 pages)
1 December 2015	Annual return made up to 8 October 2015 Statement of capital on 2015-12-01 GBP 2 (15 pages)
1 December 2015	Annual return made up to 8 October 2015 Statement of capital on 2015-12-01 GBP 2 (15 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 November 2014	Annual return made up to 8 October 2014 Statement of capital on 2014-11-21 GBP 2 (14 pages)
21 November 2014	Annual return made up to 8 October 2014 Statement of capital on 2014-11-21 GBP 2 (14 pages)
21 November 2014	Annual return made up to 8 October 2014 Statement of capital on 2014-11-21 GBP 2 (14 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 8 October 2012 (14 pages)
11 December 2012	Annual return made up to 8 October 2012 (14 pages)
11 December 2012	Annual return made up to 8 October 2012 (14 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 8 October 2011 (14 pages)
8 November 2011	Annual return made up to 8 October 2011 (14 pages)
8 November 2011	Annual return made up to 8 October 2011 (14 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
26 September 2009	Resolutions RES13 ‐ Declare a dividend 15/09/2009 (6 pages)
26 September 2009	Resolutions RES13 ‐ Declare a dividend 15/09/2009 (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2008	Return made up to 08/10/08; full list of members (7 pages)
21 October 2008	Return made up to 08/10/08; full list of members (7 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2006	Return made up to 08/10/06; full list of members (7 pages)
19 October 2006	Return made up to 08/10/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005	Return made up to 08/10/05; full list of members (7 pages)
30 September 2005	Return made up to 08/10/05; full list of members (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
31 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 December 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 October 2002	Return made up to 08/10/02; full list of members (7 pages)
17 October 2002	Return made up to 08/10/02; full list of members (7 pages)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
8 October 1999	Incorporation (17 pages)
8 October 1999	Incorporation (17 pages)