Company NameNewhaven (Sussex) Limited
DirectorsPhillip Francois Temmerman and Deborah June Temmerman
Company StatusActive
Company Number08155101
CategoryPrivate Limited Company
Incorporation Date24 July 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhillip Francois Temmerman
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
London
EC2A 4RQ
Director NameMrs Deborah June Temmerman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Deborah Temmerman
20.00%
Ordinary A
1 at £1Emma Ann Temmerman
20.00%
Ordinary B
1 at £1Jodie Eve Temmerman
20.00%
Ordinary B
1 at £1Phillip Francis Temmerman
20.00%
Ordinary A
1 at £1Zoe Sammantha Temmerman
20.00%
Ordinary B

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

15 January 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
1 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 June 2020Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street London EC2A 4RQ on 30 June 2020 (1 page)
5 September 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
7 February 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
26 November 2018Notification of a person with significant control statement (2 pages)
2 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
2 August 2017Confirmation statement made on 29 June 2017 with updates (6 pages)
2 August 2017Confirmation statement made on 29 June 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5
(7 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5
(7 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 November 2015Director's details changed for Phillip Francois Temmerman on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Phillip Francois Temmerman on 19 November 2015 (2 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5
(5 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5
(5 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5
(4 pages)
1 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5
(4 pages)
12 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
12 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(4 pages)
10 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(4 pages)
24 July 2012Incorporation (36 pages)
24 July 2012Incorporation (36 pages)