Company NameNewhaven Northside Limited
DirectorAlexander Bard
Company StatusActive
Company Number08353980
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Alexander Bard
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2013(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address168 Shoreditch High Street
London
E1 6HU
Secretary NameMornington Secretaires Limited (Corporation)
StatusCurrent
Appointed09 January 2013(same day as company formation)
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT

Location

Registered AddressThe Roma Building 32-38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Newhaven (London) Limited & Newhaven (Sussex) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£225
Current Liabilities£225

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

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

Filing History

1 February 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
19 August 2020Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
9 July 2020Director's details changed for Mr Alexander Bard on 1 July 2020 (2 pages)
1 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 December 2019Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ on 2 December 2019 (1 page)
29 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
4 July 2019Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page)
3 July 2019Director's details changed for Mr Alexander Bard on 3 July 2019 (2 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 January 2019Withdrawal of a person with significant control statement on 11 January 2019 (2 pages)
11 January 2019Notification of Newhaven (Sussex) Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2019Notification of Newhaven (London) Limited as a person with significant control on 6 April 2016 (2 pages)
26 November 2018Notification of a person with significant control statement (2 pages)
26 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
2 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
2 August 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
2 August 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
31 July 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 July 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
23 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(3 pages)
23 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
9 January 2013Incorporation (34 pages)
9 January 2013Incorporation (34 pages)