| Company Name | New Wall London Limited |
|---|---|
| Director | Naran Velji Patel |
| Company Status | Active |
| Company Number | 05048460 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Naran Velji Patel |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 32 Woodside End Wembley Middlesex HA0 1UR |
| Secretary Name | Mr Naran Velji Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodside End Wembley Middlesex HA0 1UR |
| Director Name | Mr Ganshyam Meghji Patel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Dunster Drive Kingsbury London NW9 8EJ |
Contact
| Telephone | 07 766112270 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 32 Woodside End Wembley HA0 1UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,453 |
| Cash | £61,039 |
| Current Liabilities | £195,856 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 August 2020 | Termination of appointment of Ganshyam Meghji Patel as a director on 24 August 2020 (1 page) |
|---|---|
| 24 August 2020 | Cessation of Ghanshyam Meghji Patel as a person with significant control on 24 August 2020 (1 page) |
| 24 August 2020 | Registered office address changed from 18 Dunster Drive Kingsbury London NW9 8EJ to 32 Woodside End Wembley HA0 1UR on 24 August 2020 (1 page) |
| 13 August 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 18 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 20 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 26 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 2 March 2010 | Secretary's details changed for Mr Naran Velji Patel on 3 February 2010 (1 page) |
| 2 March 2010 | Director's details changed for Ganshyam Meghji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Mr Naran Velji Patel on 3 February 2010 (1 page) |
| 2 March 2010 | Director's details changed for Ganshyam Meghji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Mr Naran Velji Patel on 3 February 2010 (1 page) |
| 2 March 2010 | Director's details changed for Naran Velji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Naran Velji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Naran Velji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ganshyam Meghji Patel on 3 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 April 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 23 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 27 August 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 27 August 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 7 st john's road harrow middx HA1 2EY (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 7 st john's road harrow middx HA1 2EY (1 page) |
| 6 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2004 | Director's particulars changed (1 page) |
| 6 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Incorporation (17 pages) |
| 18 February 2004 | Incorporation (17 pages) |