| Company Name | Newcoll Ltd |
|---|---|
| Director | Chaim Hendler |
| Company Status | Active |
| Company Number | 05045411 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chaim Hendler |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 17 June 2004(4 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Holmleigh Road London N16 5PY |
| Secretary Name | Gitel Hendler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(4 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Secretary |
| Correspondence Address | 154 Holmleigh Road London N16 5PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(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 | 16 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 154 Holmleigh Road London N16 5PY |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,733 |
| Current Liabilities | £143,224 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Charges
| 30 June 2010 | Delivered on: 2 July 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 lower clapton road london see image for full details. Outstanding |
|---|---|
| 30 June 2010 | Delivered on: 2 July 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51A lower clapton road london see image for full details. Outstanding |
| 22 November 2005 | Delivered on: 1 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 57 crowland road, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 8 August 2004 | Delivered on: 17 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 29 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Director's details changed for Mr Chaim Hendler on 29 December 2023 (2 pages) |
| 29 December 2023 | Secretary's details changed for Gitel Hendler on 29 December 2023 (1 page) |
| 29 December 2023 | Change of details for Mr Chaim Hendler as a person with significant control on 29 December 2023 (2 pages) |
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 21 November 2023 | Previous accounting period extended from 26 February 2023 to 28 February 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 27 November 2022 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 19 May 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 23 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
| 2 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 29 December 2018 | Change of details for Mr Chaim Hendler as a person with significant control on 29 December 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 10 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Chaim Hendler on 16 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Chaim Hendler on 16 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 23 June 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Return made up to 16/02/05; full list of members
|
| 10 May 2005 | Return made up to 16/02/05; full list of members
|
| 17 August 2004 | Particulars of mortgage/charge (6 pages) |
| 17 August 2004 | Particulars of mortgage/charge (6 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 154 holmleigh road london N16 5PY (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 154 holmleigh road london N16 5PY (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 16 February 2004 | Incorporation (9 pages) |
| 16 February 2004 | Incorporation (9 pages) |