43 Newton Road Limited

Company Name	43 Newton Road Limited
Company Status	Active
Company Number	05329486
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Reginald Terence Clayton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 All Saints Road London W11 1HE

Director Name	Ms Clara Glynn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	T V Director
Country of Residence	Scotland
Correspondence Address	43 All Saints Road London W11 1HE

Director Name	Mrs Bronwyn Margaret Fitzpatrick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 March 2010(5 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	43 All Saints Road London W11 1HE

Director Name	Mr Patrick Ghali
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	43a Newton Road London W2 5JR

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Atlantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(4 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 February 2024)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	43 All Saints Road London W11 1HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bronwyn Fitzpatrick & Sean Fitzpatrick 33.33% Ordinary
1 at £1	Clara Glynn 33.33% Ordinary
1 at £1	Clara Roger John Lee & Reginald Terence Clayton 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

26 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3 (5 pages)
22 January 2016	Director's details changed for Bronwyn Margaret Fitzpatrick on 22 January 2016 (2 pages)
22 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3 (5 pages)
22 January 2016	Director's details changed for Bronwyn Margaret Fitzpatrick on 22 January 2016 (2 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
19 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Previous accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
22 June 2012	Previous accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 April 2011	Director's details changed for Ms Clara Glynn on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Reginald Terence Clayton on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms Clara Glynn on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Reginald Terence Clayton on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Reginald Terence Clayton on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms Clara Glynn on 6 April 2011 (2 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 November 2010	Appointment of Bronwyn Fitzpatrick as a director (3 pages)
25 November 2010	Appointment of Bronwyn Fitzpatrick as a director (3 pages)
8 November 2010	Termination of appointment of Patrick Ghali as a director (1 page)
8 November 2010	Termination of appointment of Patrick Ghali as a director (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Patrick Ghali on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Patrick Ghali on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Reginald Terence Clayton on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Reginald Terence Clayton on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
7 December 2009	Appointment of Atlantis Secretaries Limited as a secretary (3 pages)
7 December 2009	Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Appointment of Atlantis Secretaries Limited as a secretary (3 pages)
2 December 2009	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
2 December 2009	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 January 2007	Return made up to 11/01/07; full list of members (3 pages)
12 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
17 January 2006	Return made up to 11/01/06; full list of members (3 pages)
17 January 2006	Return made up to 11/01/06; full list of members (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
11 January 2005	Incorporation (13 pages)
11 January 2005	Incorporation (13 pages)

43 Newton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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