| Company Name | Newmac Kgx Developments Limited |
|---|---|
| Director | John Francis McDonagh |
| Company Status | Active |
| Company Number | 09264515 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Francis McDonagh |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mountway Potters Bar EN6 1ER |
| Secretary Name | Mr Gregory Spence |
|---|---|
| Status | Current |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 23, Chartwell Court 151 Brook Road London NW2 7DW |
| Director Name | Mr Paul John Newman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mountway Potters Bar EN6 1ER |
Location
| Registered Address | 4 Little Beechill 246 The Ridgeway Botany Bay Enfield Herts EN2 8AP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
Shareholders
| 500 at £0.01 | John Mcdonagh 50.00% Ordinary |
|---|---|
| 500 at £0.01 | Paul Newman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 4 weeks from now) |
Charges
| 28 February 2023 | Delivered on: 5 March 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
|---|---|
| 28 February 2023 | Delivered on: 1 March 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 57-65 randells road, london N1 0DH as the same is registered at land registry with title number EGL548437. Outstanding |
| 9 August 2017 | Delivered on: 21 August 2017 Persons entitled: Randells Road Investors Limited Classification: A registered charge Particulars: All that freehold property situate at and being 57/63 randells road london N1 0DH as the same is registered at h m land registry with title absolute under title number EGL548437. Outstanding |
| 3 May 2016 | Delivered on: 6 May 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: F/H land 57-65 randells road london t/no.EGL548437. Outstanding |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 5 March 2023 | Registration of charge 092645150004, created on 28 February 2023 (13 pages) |
| 1 March 2023 | Registration of charge 092645150003, created on 28 February 2023 (18 pages) |
| 16 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 26 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 24 May 2018 | Satisfaction of charge 092645150001 in full (1 page) |
| 23 April 2018 | Registered office address changed from 4 4 Little Beechill 246 the Ridgeway Enfield Hertfordshire EN2 8AP United Kingdom to 4 Little Beechill 246 the Ridgeway Botany Bay Enfield Herts EN2 8AP on 23 April 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 25 Mountway 4 Little Beechill 246 the Ridgeway Enfield Hertfordshire EN2 8AP United Kingdom to 4 4 Little Beechill 246 the Ridgeway Enfield Hertfordshire EN2 8AP on 21 March 2018 (1 page) |
| 12 March 2018 | Registered office address changed from 4 the Ridgeway 4 Little Beechill Enfield EN2 8AH England to 25 Mountway 4 Little Beechill 246 the Ridgeway Enfield Hertfordshire EN2 8AP on 12 March 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 13 September 2017 | Termination of appointment of Paul John Newman as a director on 31 August 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Paul John Newman as a director on 31 August 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 25 Mountway Potters Bar EN6 1ER to 4 the Ridgeway 4 Little Beechill Enfield EN2 8AH on 13 September 2017 (1 page) |
| 13 September 2017 | Cessation of Daniel Joseph Newman as a person with significant control on 31 August 2017 (1 page) |
| 13 September 2017 | Cessation of Daniel Joseph Newman as a person with significant control on 13 September 2017 (1 page) |
| 13 September 2017 | Cessation of Paul John Newman as a person with significant control on 31 August 2017 (1 page) |
| 13 September 2017 | Cessation of Paul John Newman as a person with significant control on 13 September 2017 (1 page) |
| 21 August 2017 | Registration of charge 092645150002, created on 9 August 2017 (24 pages) |
| 21 August 2017 | Registration of charge 092645150002, created on 9 August 2017 (24 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 15 October 2016 with updates (8 pages) |
| 18 November 2016 | Confirmation statement made on 15 October 2016 with updates (8 pages) |
| 6 May 2016 | Registration of charge 092645150001, created on 3 May 2016 (43 pages) |
| 6 May 2016 | Registration of charge 092645150001, created on 3 May 2016 (43 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
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| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
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