New London UK Limited

Company Name	New London UK Limited
Director	Shlomo Torgemen
Company Status	Active
Company Number	05087504
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Shlomo Torgemen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	22 April 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Portobello Road London W10 5TE

Director Name	Mr Lukasz Jaworski
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 June 2019(15 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Eardley Road London SW16 5TQ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	CKP Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2018)
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Location

Registered Address	24 Ormonde Terrace London NW8 7LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£17,926
Cash	£159
Current Liabilities	£21,173

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

10 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
8 June 2020	Cessation of Lukasz Jaworski as a person with significant control on 20 December 2019 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
3 April 2020	Notification of Lukasz Jaworski as a person with significant control on 25 June 2019 (2 pages)
20 December 2019	Termination of appointment of Lukasz Jaworski as a director on 20 December 2019 (1 page)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 June 2019	Appointment of Mr Lukasz Jaworski as a director on 24 June 2019 (2 pages)
25 June 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 2 (3 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 November 2018	Termination of appointment of Ckp Secretarial Ltd as a secretary on 1 October 2018 (1 page)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Secretary's details changed for Ckp Secretarial Ltd on 29 March 2010 (1 page)
7 June 2010	Secretary's details changed for Ckp Secretarial Ltd on 29 March 2010 (1 page)
7 June 2010	Director's details changed for Shlomo Torgemen on 29 March 2010 (2 pages)
7 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Shlomo Torgemen on 29 March 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 January 2010	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 April 2009	Return made up to 29/03/09; full list of members (3 pages)
9 April 2009	Return made up to 29/03/09; full list of members (3 pages)
10 June 2008	Return made up to 29/03/08; full list of members (3 pages)
10 June 2008	Return made up to 29/03/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Return made up to 29/03/07; full list of members (2 pages)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Return made up to 29/03/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 274 portobello road london W10 5TZ (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 274 portobello road london W10 5TZ (1 page)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 July 2006	Return made up to 29/03/06; full list of members (2 pages)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Return made up to 29/03/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	Incorporation (16 pages)
29 March 2004	Incorporation (16 pages)

New London UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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