Newstead London Limited

Company Name	Newstead London Limited
Company Status	Dissolved
Company Number	06932852
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	JJ Resolutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul O'Donnell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 October 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2020(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Closed
Appointed	11 November 2020(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Anthony Jonathan Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Quarrendon Street London SW6 3SU

Director Name	Denise Vawdrey Williams
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Quarrendon Street London SW6 3SU

Contact

Website	www.newstead.co.uk
Telephone	0121 4102400
Telephone region	Birmingham

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Newstead Insurance Brokers Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,523
Cash	£200,863
Current Liabilities	£338,648

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

27 January 2021	Memorandum and Articles of Association (21 pages)
27 January 2021	Statement of company's objects (2 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2021	Appointment of Mr Neil Thornton as a director on 11 November 2020 (2 pages)
6 January 2021	Registered office address changed from 92 Hagley Road Birmingham B16 8LU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 6 January 2021 (1 page)
6 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 January 2021	Appointment of Andrew Stewart Hunter as a secretary on 11 November 2020 (2 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
7 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 January 2020	Registered office address changed from Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED England to 92 Hagley Road Birmingham B16 8LU on 23 January 2020 (1 page)
19 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (3 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016	Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016 (1 page)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
13 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Company name changed jj resolutions LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
27 March 2015	Company name changed jj resolutions LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
25 February 2015	Termination of appointment of Anthony Jonathan Williams as a director on 6 February 2015 (1 page)
25 February 2015	Termination of appointment of Denise Vawdrey Williams as a director on 6 February 2015 (1 page)
25 February 2015	Registered office address changed from C/O Sonneborn & Co Edinburgh House 40 Great Portland Street London W1W 7LZ to 8 King Street Newcastle Staffordshire ST5 1EL on 25 February 2015 (1 page)
25 February 2015	Appointment of Mr Paul O'donnell as a director on 6 February 2015 (2 pages)
25 February 2015	Termination of appointment of Anthony Jonathan Williams as a director on 6 February 2015 (1 page)
25 February 2015	Appointment of Mr Paul O'donnell as a director on 6 February 2015 (2 pages)
25 February 2015	Appointment of Mr Paul O'donnell as a director on 6 February 2015 (2 pages)
25 February 2015	Termination of appointment of Denise Vawdrey Williams as a director on 6 February 2015 (1 page)
25 February 2015	Termination of appointment of Denise Vawdrey Williams as a director on 6 February 2015 (1 page)
25 February 2015	Registered office address changed from C/O Sonneborn & Co Edinburgh House 40 Great Portland Street London W1W 7LZ to 8 King Street Newcastle Staffordshire ST5 1EL on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Anthony Jonathan Williams as a director on 6 February 2015 (1 page)
29 August 2014	Registered office address changed from Edinburgh House 40 Great Portland Street London W1W 7LZ United Kingdom to C/O Sonneborn & Co Edinburgh House 40 Great Portland Street London W1W 7LZ on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Registered office address changed from Edinburgh House 40 Great Portland Street London W1W 7LZ United Kingdom to C/O Sonneborn & Co Edinburgh House 40 Great Portland Street London W1W 7LZ on 29 August 2014 (1 page)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (19 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (19 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1,000 (4 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1,000 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
25 March 2013	Registered office address changed from High Holborn House 52/54 High Holborn London WC1V 6RL on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from High Holborn House 52/54 High Holborn London WC1V 6RL on 25 March 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 July 2010	Director's details changed for Mr Anthony Jonathan Williams on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Anthony Jonathan Williams on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Denise Vawdrey Williams on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Denise Vawdrey Williams on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Anthony Jonathan Williams on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Denise Vawdrey Williams on 1 October 2009 (2 pages)
16 July 2010	Ad 30/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
16 July 2010	Ad 30/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
12 June 2009	Incorporation (18 pages)
12 June 2009	Incorporation (18 pages)

Newstead London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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