New Control Limited

Company Name	New Control Limited
Director	Hossein Rezvani
Company Status	Active
Company Number	07946781
Category	Private Limited Company
Incorporation Date	13 February 2012(12 years, 2 months ago)
Previous Name	Brands Hub Limited

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

Director

Director Name	Hossein Rezvani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Lyon Way Industrial Estate Lyon Way Greenford Middlesex UB6 0BN

Location

Registered Address	Unit 10b Lyon Way Industrial Estate Greenford Middlesex UB6 0BN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Bahareh Ghaemi 26.00% Ordinary
26 at £1	Hossein Rezvani 26.00% Ordinary
24 at £1	Delara Reavani 24.00% Ordinary
24 at £1	Nikta Rezvani 24.00% Ordinary

Financials

Year	2014
Net Worth	£88,228
Cash	£51,617
Current Liabilities	£690,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

19 February 2014	Delivered on: 21 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H unit 10B, lyon way industrial estate, lyon way, greenford. Notification of addition to or amendment of charge. Outstanding
22 January 2013	Delivered on: 24 January 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
13 November 2017	Satisfaction of charge 079467810003 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 079467810002 in full (1 page)
13 November 2017	Satisfaction of charge 079467810002 in full (1 page)
13 November 2017	Satisfaction of charge 079467810003 in full (1 page)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015	Registered office address changed from C/O G C Forest 190 Billet Road London E17 5DX to Unit 10B Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from C/O G C Forest 190 Billet Road London E17 5DX to Unit 10B Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 19 February 2015 (1 page)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Registered office address changed from Unit 10B Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Unit 10B Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN England on 28 April 2014 (1 page)
7 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
7 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
4 March 2014	Registered office address changed from 190 Billet Road London E17 5DX on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 190 Billet Road London E17 5DX on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 190 Billet Road London E17 5DX on 4 March 2014 (1 page)
26 February 2014	Director's details changed for Hossein Rezvani on 28 November 2013 (2 pages)
26 February 2014	Director's details changed for Hossein Rezvani on 28 November 2013 (2 pages)
26 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
21 February 2014	Registration of charge 079467810003 (15 pages)
21 February 2014	Registration of charge 079467810003 (15 pages)
9 December 2013	Registration of charge 079467810002 (9 pages)
9 December 2013	Registration of charge 079467810002 (9 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 August 2013	Registered office address changed from Unit 4 Cedar Way Kings Cross London N1C 4PD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Unit 4 Cedar Way Kings Cross London N1C 4PD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Unit 4 Cedar Way Kings Cross London N1C 4PD United Kingdom on 5 August 2013 (1 page)
24 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
29 November 2012	Registered office address changed from 41 Oxford Street London W1D 1DX England on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 41 Oxford Street London W1D 1DX England on 29 November 2012 (1 page)
4 May 2012	Company name changed brands hub LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed brands hub LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

New Control Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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