Company NameNew Era (Londis) Limited
DirectorBakul Raojibhai Patel
Company StatusActive
Company Number05982385
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Bakul Raojibhai Patel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2006(same day as company formation)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address84 Long Lane
Hillingdon
Uxbridge
UB10 0EQ
Secretary NameAmita Bakul Patel
NationalityBritish
StatusCurrent
Appointed30 October 2006(same day as company formation)
RoleSecretary
Correspondence Address84 Long Lane
Hillingdon
Uxbridge
UB10 0EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address334 - 336
Goswell Road
London
EC1V 7RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£4,061
Cash£71,821
Current Liabilities£96,662

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return30 October 2023 (5 months, 4 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
11 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
9 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
14 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
12 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 November 2012Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 12 November 2012 (1 page)
12 November 2012Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 12 November 2012 (1 page)
12 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 November 2009Director's details changed for Bakul Raojibhai Patel on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Bakul Raojibhai Patel on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Bakul Raojibhai Patel on 1 October 2009 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2008Return made up to 30/10/08; full list of members (3 pages)
17 November 2008Return made up to 30/10/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page)
17 June 2008Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page)
17 June 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 June 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 November 2007Return made up to 30/10/07; full list of members (2 pages)
7 November 2007Return made up to 30/10/07; full list of members (2 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Secretary resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006New secretary appointed (1 page)
8 November 2006New secretary appointed (1 page)
8 November 2006New director appointed (1 page)
30 October 2006Incorporation (16 pages)
30 October 2006Incorporation (16 pages)