Company NameNew London Homes Ltd
Company StatusDissolved
Company Number08808643
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 3 months ago)
Dissolution Date4 September 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Bhavik Jayendrakumar Shah
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressNiveda Realty, 3rd Floor, Lansdowne House, 57 Berk
Mayfair
London
W1J 6ER
Director NameMr Jaspreet Singh Nyotta
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2017(4 years after company formation)
Appointment Duration8 months, 3 weeks (closed 04 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNiveda Realty, 3rd Floor, Lansdowne House, 57 Berk
Mayfair
London
W1J 6ER
Director NameMr Dhaval Mistry
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2017(4 years after company formation)
Appointment Duration8 months, 3 weeks (closed 04 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNiveda Realty, 3rd Floor, Lansdowne House, 57 Berk
Mayfair
London
W1J 6ER
Director NameMr Bhavik Jayendrakumar Shah
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
Director NameMr Jiten Jayendrakumar Shah
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNiveda Realty, 3rd Floor, Lansdowne House, 57 Berk
Mayfair
London
W1J 6ER
Director NameMr Alkesh Kantilal Shah
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNiveda Realty, 3rd Floor, Lansdowne House, 57 Berk
Mayfair
London
W1J 6ER

Location

Registered AddressNiveda Realty, 3rd Floor, Lansdowne House, 57
Berkeley Square
Mayfair
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
8 June 2018Application to strike the company off the register (3 pages)
11 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 January 2018Change of details for Mr Dhaval Mistry as a person with significant control on 15 January 2018 (2 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 December 2017Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017 (2 pages)
17 December 2017Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017 (2 pages)
17 December 2017Appointment of Mr Dhaval Mistry as a director on 16 December 2017 (2 pages)
17 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
17 December 2017Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 December 2017 (2 pages)
17 December 2017Notification of Jaspreet Singh Nyotta as a person with significant control on 16 December 2017 (2 pages)
17 December 2017Appointment of Mr Jaspreet Singh Nyotta as a director on 16 December 2017 (2 pages)
17 December 2017Notification of Dhaval Mistry as a person with significant control on 16 December 2017 (2 pages)
17 December 2017Termination of appointment of Alkesh Kantilal Shah as a director on 16 December 2016 (1 page)
17 December 2017Notification of Jaspreet Singh Nyotta as a person with significant control on 16 December 2017 (2 pages)
17 December 2017Appointment of Mr Dhaval Mistry as a director on 16 December 2017 (2 pages)
17 December 2017Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 December 2017 (2 pages)
17 December 2017Termination of appointment of Jiten Jayendrakumar Shah as a director on 16 December 2016 (1 page)
17 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
17 December 2017Termination of appointment of Jiten Jayendrakumar Shah as a director on 16 December 2016 (1 page)
17 December 2017Notification of Dhaval Mistry as a person with significant control on 16 December 2017 (2 pages)
17 December 2017Appointment of Mr Jaspreet Singh Nyotta as a director on 16 December 2017 (2 pages)
17 December 2017Termination of appointment of Alkesh Kantilal Shah as a director on 16 December 2016 (1 page)
13 December 2017Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page)
13 December 2017Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page)
22 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
(4 pages)
7 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
(4 pages)
3 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 40
(4 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 40
(4 pages)
29 May 2014Appointment of Mr Bhavik Jayendrakumar Shah as a director (2 pages)
29 May 2014Appointment of Mr Bhavik Jayendrakumar Shah as a director (2 pages)
17 February 2014Termination of appointment of Bhavik Shah as a director (1 page)
17 February 2014Termination of appointment of Bhavik Shah as a director (1 page)
16 December 2013Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2013Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)