| Company Name | New Age Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06253493 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(17 years ago) |
| Dissolution Date | 20 October 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Khalid Mehmood |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Village 12 Crosier Close Blackheath SE3 8NT |
| Director Name | Mr Mohammed Nabeel Malik |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Ravensbourne Road Catford London SE6 4UX |
| Secretary Name | Mr Mohammed Nabeel Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Ravensbourne Road Catford London SE6 4UX |
Location
| Registered Address | Import Building, Ground Floor 2 Clove Crescent London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,276 |
| Cash | £241 |
| Current Liabilities | £31,109 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 23 January 2012 | Delivered on: 26 January 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 80 bikersteth road, tooting, london; including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over all present and future assets of the company. See the mortgage charge document for full details. Outstanding |
|---|---|
| 17 August 2007 | Delivered on: 18 August 2007 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: 80 bickersteth road 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. Outstanding |
| 29 June 2007 | Delivered on: 7 July 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Application to strike the company off the register (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 23 May 2019 | Registered office address changed from Ground Floor Anchorage House 2 Clove Crescent London E14 2BE United Kingdom to Import Building, Ground Floor 2 Clove Crescent London E14 2BE on 23 May 2019 (1 page) |
| 1 February 2019 | Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
| 10 September 2018 | Amended micro company accounts made up to 31 August 2017 (4 pages) |
| 23 May 2018 | Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent London E14 2BE to Ground Floor Anchorage House 2 Clove Crescent London E14 2BE on 23 May 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 April 2014 | Registered office address changed from 5 Malvern House, 199 Marsh Wall Meridian Gate London E14 9YT on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 5 Malvern House, 199 Marsh Wall Meridian Gate London E14 9YT on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 5 Malvern House, 199 Marsh Wall Meridian Gate London E14 9YT on 3 April 2014 (1 page) |
| 6 January 2014 | Termination of appointment of Mohammed Malik as a director (1 page) |
| 6 January 2014 | Termination of appointment of Mohammed Malik as a director (1 page) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages) |
| 18 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders
|
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders
|
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Termination of appointment of Mohammed Malik as a secretary (1 page) |
| 28 May 2010 | Director's details changed for Mohammed Nabeel Malik on 21 May 2010 (2 pages) |
| 28 May 2010 | Termination of appointment of Mohammed Malik as a secretary (1 page) |
| 28 May 2010 | Director's details changed for Mohammed Nabeel Malik on 21 May 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 21 November 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 3 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 29 August 2007 | Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 August 2007 | Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2007 | Particulars of mortgage/charge (3 pages) |
| 18 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Incorporation (12 pages) |
| 21 May 2007 | Incorporation (12 pages) |