Newcrest Limited

Company Name	Newcrest Limited
Directors	Hemang Patel and Bhaumik Patel
Company Status	Active
Company Number	05206247
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Hemang Patel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(7 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 London Street London W2 1HL

Director Name	Mr Bhaumik Patel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 London Street London W2 1HL

Director Name	Miss Payal Patel
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aylmer Road London N2 0BS

Secretary Name	Mr Parag Patel
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aylmer Road London N2 0BS

Director Name	Bipinchandra Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grimwade Avenue Surrey CR0 5DJ

Director Name	Mr Naresh Raojibhai Patel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aylmer Road London N2 0BS

Director Name	Rahul Patel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxgloves Rickmansworth Road Chorleywood Hertfordshire WD3 5SB

Secretary Name	Rahul Patel
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxgloves Rickmansworth Road Chorleywood Hertfordshire WD3 5SB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.newcrest.com.au

Location

Registered Address	15 London Street London W2 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£23,397
Cash	£7,769
Current Liabilities	£134,407

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 April 2024 (3 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

9 January 2015	Delivered on: 21 January 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 69/69A great titchfield street london title number NGL574423. Outstanding
9 January 2015	Delivered on: 21 January 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
3 January 2006	Delivered on: 4 January 2006 Satisfied on: 20 January 2015 Persons entitled: National Westminster 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: 69/69A great titchfield london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 September 2004	Delivered on: 22 September 2004 Satisfied on: 20 January 2015 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
30 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA to 15 London Street London W2 1HL on 30 April 2019 (1 page)
11 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
10 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (3 pages)
30 January 2017	Appointment of Mr Bhaumik Patel as a director on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr Bhaumik Patel as a director on 24 January 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
21 January 2015	Registration of charge 052062470003, created on 9 January 2015 (20 pages)
21 January 2015	Registration of charge 052062470003, created on 9 January 2015 (20 pages)
21 January 2015	Registration of charge 052062470004, created on 9 January 2015 (15 pages)
21 January 2015	Registration of charge 052062470003, created on 9 January 2015 (20 pages)
21 January 2015	Registration of charge 052062470004, created on 9 January 2015 (15 pages)
21 January 2015	Registration of charge 052062470004, created on 9 January 2015 (15 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Appointment of Mr Hemang Patel as a director (2 pages)
28 May 2012	Appointment of Mr Hemang Patel as a director (2 pages)
28 May 2012	Termination of appointment of Bipinchandra Patel as a director (1 page)
28 May 2012	Termination of appointment of Bipinchandra Patel as a director (1 page)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 August 2010	Director's details changed for Rahul Patel on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Rahul Patel on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Rahul Patel on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 September 2008	Return made up to 16/08/08; full list of members (4 pages)
22 September 2008	Return made up to 16/08/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2007	Return made up to 16/08/07; no change of members (7 pages)
4 September 2007	Return made up to 16/08/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
6 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
6 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 October 2005	Return made up to 16/08/05; full list of members (7 pages)
4 October 2005	Return made up to 16/08/05; full list of members (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE (1 page)
15 October 2004	Ad 06/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 2004	Ad 06/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
16 August 2004	Incorporation (13 pages)
16 August 2004	Incorporation (13 pages)

Newcrest Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London