Newton Enterprises Ltd

Company Name	Newton Enterprises Ltd
Company Status	Active
Company Number	04426816
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Dr Farouk Rajabali Walji
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Dr Shahenaz Farouk Walji
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Medical Advisor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Secretary Name	Dr Shahenaz Farouk Walji
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Medical Advisor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Mr Farhaan Farouk Walji
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor And Attorney At Law (Ny State)
Country of Residence	England
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Miss Naheema Farouk Walji
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 42672211
Telephone region	London

Location

Registered Address	213 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,381,997
Net Worth	£6,570,908
Cash	£10,361,765
Current Liabilities	£14,645,454

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

21 March 2003	Delivered on: 27 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or newton prep limited 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
21 March 2003	Delivered on: 22 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 pagden street london SW8. Outstanding
21 March 2003	Delivered on: 22 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 149 battersea park road london SW8. Outstanding
21 March 2003	Delivered on: 22 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 dagnall park south norwood london SE25. Outstanding

Filing History

30 October 2023	Amended accounts for a small company made up to 28 February 2022 (19 pages)
30 April 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
27 February 2023	Full accounts made up to 28 February 2022 (26 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 28 February 2021 (19 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
9 March 2021	Accounts for a small company made up to 28 February 2020 (17 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 December 2019	Notification of a person with significant control statement (2 pages)
11 December 2019	Cessation of Tara Associates Ltd (Guernsey) as a person with significant control on 11 December 2019 (1 page)
9 December 2019	Accounts for a small company made up to 28 February 2019 (17 pages)
7 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
1 November 2018	Accounts for a small company made up to 28 February 2018 (17 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 28 February 2016 (19 pages)
8 December 2016	Full accounts made up to 28 February 2016 (19 pages)
21 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 100 (5 pages)
21 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 100 (5 pages)
2 March 2016	Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
2 March 2016	Director's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
2 March 2016	Director's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016 (2 pages)
6 December 2015	Full accounts made up to 28 February 2015 (19 pages)
6 December 2015	Full accounts made up to 28 February 2015 (19 pages)
5 May 2015	Director's details changed for Mr Farhaan Farouk Walji on 13 March 2015 (2 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Director's details changed for Mr Farhaan Farouk Walji on 13 March 2015 (2 pages)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
16 October 2013	Section 519 (1 page)
16 October 2013	Section 519 (1 page)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (10 pages)
6 December 2012	Full accounts made up to 29 February 2012 (10 pages)
5 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
5 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
7 March 2012	Appointment of Miss Naheema Walji as a director (2 pages)
7 March 2012	Appointment of Miss Naheema Walji as a director (2 pages)
5 December 2011	Full accounts made up to 28 February 2011 (10 pages)
5 December 2011	Full accounts made up to 28 February 2011 (10 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
7 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 28 February 2010 (10 pages)
7 July 2010	Full accounts made up to 28 February 2010 (10 pages)
8 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
8 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Current accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
8 February 2010	Current accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 August 2008 (10 pages)
4 February 2009	Full accounts made up to 31 August 2008 (10 pages)
6 May 2008	Return made up to 29/04/08; full list of members (3 pages)
6 May 2008	Return made up to 29/04/08; full list of members (3 pages)
5 May 2008	Director and secretary's change of particulars / shahenaz walji / 02/05/2008 (1 page)
5 May 2008	Director and secretary's change of particulars / shahenaz walji / 02/05/2008 (1 page)
11 April 2008	Full accounts made up to 31 August 2007 (10 pages)
11 April 2008	Full accounts made up to 31 August 2007 (10 pages)
6 June 2007	Full accounts made up to 31 August 2006 (10 pages)
6 June 2007	Full accounts made up to 31 August 2006 (10 pages)
14 May 2007	Return made up to 29/04/07; full list of members (2 pages)
14 May 2007	Return made up to 29/04/07; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 August 2005 (12 pages)
24 July 2006	Full accounts made up to 31 August 2005 (12 pages)
30 May 2006	Return made up to 29/04/06; full list of members (2 pages)
30 May 2006	Return made up to 29/04/06; full list of members (2 pages)
28 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
27 June 2005	Return made up to 29/04/05; full list of members (7 pages)
27 June 2005	Return made up to 29/04/05; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 June 2004	Return made up to 29/04/04; full list of members (7 pages)
2 June 2004	Return made up to 29/04/04; full list of members (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 January 2004	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
20 January 2004	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
13 August 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 144-146 kings cross road london WC1X 9DH (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 144-146 kings cross road london WC1X 9DH (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (9 pages)
29 April 2002	Incorporation (9 pages)

Newton Enterprises Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London