| Company Name | Newlands Nw4 Limited |
|---|---|
| Company Status | Active |
| Company Number | 08906239 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian Lewis Finegold |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Raeburn Close London NW11 6UG |
| Director Name | Mr Benjamin John Charles Mire |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Trust Property Management Unit 3g Technology P Colindeep Lane London NW9 6BX |
| Director Name | Mr Antony David Stark |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Gavin Hadleigh Sherman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 April |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 January 2020 | Delivered on: 4 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Newlands, tenterden grove, london (NW4 1SY). Outstanding |
|---|---|
| 30 April 2014 | Delivered on: 15 May 2014 Persons entitled: Antony Stark Classification: A registered charge Particulars: F/H k/a newlands tenderden grove hendon london t/no.MX292299. Outstanding |
| 30 April 2014 | Delivered on: 8 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 30 April 2014 | Delivered on: 8 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 30 April 2014 | Delivered on: 8 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Newlands, tenterden grove, london, NW4 1SY and registered at the land registry with title number MX292299. Outstanding |
| 30 April 2014 | Delivered on: 8 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Newlands, tenterden grove, london, NW4 1SY and registered at the land registry with title number MX292299. Outstanding |
Filing History
| 5 January 2024 | Total exemption full accounts made up to 24 April 2023 (10 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 24 April 2022 (10 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 24 April 2021 (9 pages) |
| 24 January 2022 | Previous accounting period shortened from 25 April 2021 to 24 April 2021 (1 page) |
| 4 November 2021 | Amended total exemption full accounts made up to 25 April 2020 (8 pages) |
| 21 July 2021 | Micro company accounts made up to 25 April 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 19 April 2021 | Previous accounting period shortened from 26 April 2020 to 25 April 2020 (1 page) |
| 24 July 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 24 April 2020 | Previous accounting period shortened from 27 April 2019 to 26 April 2019 (1 page) |
| 20 February 2020 | Satisfaction of charge 089062390005 in full (1 page) |
| 4 February 2020 | Registration of charge 089062390006, created on 23 January 2020 (19 pages) |
| 28 January 2020 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page) |
| 2 January 2020 | Director's details changed for Mr Benjamin John Charles Mire on 2 January 2020 (2 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 29 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 31 May 2018 | Cessation of E3 Living Ltd as a person with significant control on 19 May 2018 (1 page) |
| 31 May 2018 | Notification of Stark Investments Limited as a person with significant control on 19 May 2018 (2 pages) |
| 31 May 2018 | Notification of Gs and Co Limited as a person with significant control on 19 May 2018 (2 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 25 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 15 May 2014 | Registration of charge 089062390005 (18 pages) |
| 15 May 2014 | Registration of charge 089062390005 (18 pages) |
| 8 May 2014 | Registration of charge 089062390001 (30 pages) |
| 8 May 2014 | Registration of charge 089062390004 (12 pages) |
| 8 May 2014 | Registration of charge 089062390003 (5 pages) |
| 8 May 2014 | Registration of charge 089062390003 (5 pages) |
| 8 May 2014 | Registration of charge 089062390002 (25 pages) |
| 8 May 2014 | Registration of charge 089062390004 (12 pages) |
| 8 May 2014 | Registration of charge 089062390002 (25 pages) |
| 8 May 2014 | Registration of charge 089062390001 (30 pages) |
| 11 March 2014 | Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages) |
| 28 February 2014 | Sub-division of shares on 21 February 2014 (5 pages) |
| 28 February 2014 | Sub-division of shares on 21 February 2014 (5 pages) |
| 27 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 27 February 2014 | Appointment of Dr Julian Lewis Finegold as a director (2 pages) |
| 27 February 2014 | Appointment of Mr Benjamin John Charles Mire as a director (2 pages) |
| 27 February 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 27 February 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 27 February 2014 | Appointment of Dr Julian Lewis Finegold as a director (2 pages) |
| 27 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
| 27 February 2014 | Appointment of Mr Benjamin John Charles Mire as a director (2 pages) |
| 21 February 2014 | Incorporation (34 pages) |
| 21 February 2014 | Incorporation (34 pages) |