| Company Name | The New Earth Works Limited |
|---|---|
| Directors | Jacintha Sumithra Peeris and Alistair Ross Russell |
| Company Status | Active |
| Company Number | 05689610 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Jacintha Sumithra Peeris |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ladbroke Square London W11 3NB |
| Director Name | Mr Alistair Ross Russell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2007(1 year, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ladbroke Square London W11 3NB |
| Secretary Name | Mr Alistair Ross Russell |
|---|---|
| Status | Current |
| Appointed | 14 November 2019(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 30 Ladbroke Square London W11 3NB |
| Secretary Name | Antonio Francisco Soler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chelsea Park Gardens London SW3 6AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.thenewearthworks.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 30 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£164,726 |
| Cash | £9,589 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 14 November 2019 | Director's details changed for Alistair Ross-Russell on 14 November 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of Antonio Francisco Soler as a secretary on 14 November 2019 (1 page) |
| 14 November 2019 | Appointment of Mr Alistair Ross Russell as a secretary on 14 November 2019 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 September 2013 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 20 September 2013 (1 page) |
| 18 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London on 18 March 2013 (1 page) |
| 18 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 June 2010 | Registered office address changed from 15 Eldon Street London EC2M 7LD on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 15 Eldon Street London EC2M 7LD on 16 June 2010 (1 page) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Ms Jacintha Peeris on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Alistair Ross-Russell on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Alistair Ross-Russell on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Ms Jacintha Peeris on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Ms Jacintha Peeris on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Alistair Ross-Russell on 1 October 2009 (2 pages) |
| 3 March 2009 | Director's change of particulars / jacintha peeris / 05/01/2009 (2 pages) |
| 3 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / jacintha peeris / 05/01/2009 (2 pages) |
| 3 March 2009 | Director's change of particulars / alistair ross-russell / 05/01/2009 (1 page) |
| 3 March 2009 | Director's change of particulars / alistair ross-russell / 05/01/2009 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 October 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 100 baker street london W1U 6WG (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 100 baker street london W1U 6WG (1 page) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 11 June 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 March 2006 | Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2006 | Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Incorporation (16 pages) |
| 27 January 2006 | Incorporation (16 pages) |