Newincco 211 Limited

Company Name	Newincco 211 Limited
Director	Christopher Mark Lapsa
Company Status	Active
Company Number	04611150
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Christopher Mark Lapsa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Elizabeth Lapsa
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 25 February 2020)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

20 January 2003	Delivered on: 6 February 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from beneficial business limited and platinum pursuits limited to the chargee on any account whatsoever. Particulars: Leasehold property being the land on the north side of rake lane clifton to be created out of the freehold title number NT285084. The gross rents licence fees and other monies receivable now or hereafter at any time. See the mortgage charge document for full details. Outstanding

20 January 2003

Delivered on: 6 February 2003
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Legal charge
Secured details: All monies due or to become due from beneficial business limited and platinum pursuits limited to the chargee on any account whatsoever.
Particulars: Leasehold property being the land on the north side of rake lane clifton to be created out of the freehold title number NT285084. The gross rents licence fees and other monies receivable now or hereafter at any time. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 February 2020	Termination of appointment of Elizabeth Lapsa as a secretary on 25 February 2020 (1 page)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
31 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 14 January 2013 (1 page)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 May 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Elizabeth Lapsa on 20 June 2011 (3 pages)
12 October 2011	Secretary's details changed for Elizabeth Lapsa on 20 June 2011 (3 pages)
4 October 2011	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages)
4 October 2011	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 15 April 2011 (2 pages)
26 January 2011	Annual return made up to 18 December 2010 (14 pages)
26 January 2011	Annual return made up to 18 December 2010 (14 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 18 December 2009 (13 pages)
3 February 2010	Annual return made up to 18 December 2009 (13 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008	Return made up to 18/12/08; full list of members (10 pages)
23 December 2008	Return made up to 18/12/08; full list of members (10 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 06/12/07; no change of members (6 pages)
16 April 2008	Return made up to 06/12/07; no change of members (6 pages)
19 February 2007	Registered office changed on 19/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
19 February 2007	Registered office changed on 19/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 February 2007	Return made up to 06/12/06; full list of members (6 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Return made up to 06/12/06; full list of members (6 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 06/12/05; full list of members (5 pages)
21 December 2005	Return made up to 06/12/05; full list of members (5 pages)
15 August 2005	Return made up to 06/12/03; full list of members; amend (5 pages)
15 August 2005	Return made up to 06/12/04; full list of members; amend (5 pages)
15 August 2005	Return made up to 06/12/04; full list of members; amend (5 pages)
15 August 2005	Return made up to 06/12/03; full list of members; amend (5 pages)
15 December 2004	Return made up to 06/12/04; full list of members (6 pages)
15 December 2004	Return made up to 06/12/04; full list of members (6 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Return made up to 06/12/03; full list of members (5 pages)
17 December 2003	Return made up to 06/12/03; full list of members (5 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 December 2002	Incorporation (19 pages)
6 December 2002	Incorporation (19 pages)