| Company Name | Future Newhome Limited |
|---|---|
| Company Status | Active |
| Company Number | 10437004 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 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 Robert William Arthur |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Mr Giles Andrew Clarke |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Ms Charlotte Taylor |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Secretary Name | Waterstone Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG |
| Director Name | Mr Ian Dick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Local Government Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2017(6 months after company formation) |
| Appointment Duration | 6 years (resigned 10 May 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Mr Roberto Bruni |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2017(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 October 2017) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Ms Sandy Hamberger |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2017(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 January 2021) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eg26 Town Hall Main Road Romford RM1 3BD |
| Director Name | Ms Wendy Frances Mary Stokes |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 May 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
| Director Name | Mr Dave Martin McNamara |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2021(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 2023) |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
Location
| Registered Address | Newham Dockside 1000 Dockside Road London E16 2QU |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Custom House |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 28 September 2020 | Delivered on: 15 October 2020 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: All that leasehold property known as plot n-211 registered at the land registry under title numbers TGL452799 and TGL369994.. For more details please refer to the instrument. Outstanding |
|---|---|
| 28 September 2020 | Delivered on: 15 October 2020 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: All that leasehold property known as plots 180,192, 197, 204, 205, 209, 216, 221, 228, 233, 240, 244, 250, 254 and 259 registered at the land registry under title numbers TGL452799 and TGL369994. For more details please refer to the instrument. Outstanding |
| 28 September 2020 | Delivered on: 15 October 2020 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: All that leasehold property known as 176, 181-183 (inclusive), 186 -191 (inclusive), 198-203 (inclusive), 210-215 (inclusive), 222-227 (inclusive), 234-239 (inclusive), 234-239 (inclusive), 245-249 (inclusive) and 255-258 (inclusive) registered at the land registry under the numbers TGL452799 and TGL369994.. For more details please refer to the instrument. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: Leasehold property known as plots 1-3 (inclusive), 7-10 (inclusive), 15-18 (inclusive), 23-26 (inclusive), 31-34 (inclusive) inclusive, 39-42 (inclusive), 47-50 (inclusive) and 55-58 (inclusive) registered at land registry under TGL452799 and TGL369994. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: Leasehold property known as plots 27, 35, 43, 51 and 59 registered at land registry under title numbers TGL452799 and TGL369994. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: Leasehold property known as plots 68, 69, 70 registered at land registry under title numbers TGL452799 and TGL369994. Outstanding |
| 19 July 2018 | Delivered on: 23 July 2018 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: All that leasehold property known as plots 97, 98, 99, 105 to 108 (inclusive), 115 to 119 (inclusive), 126 to 131 (inclusive), 138 to 143 (inclusive), 150 to 155 (inclusive), 162 to 167 (inclusive), 174 to 178 (inclusive) and 185 to 209 (inclusive) registered at the land registry under title numbers TGL452799 and TGL369994. Outstanding |
| 19 July 2018 | Delivered on: 23 July 2018 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: All that leasehold property known as plots 100 to 104 (inclusive), 109 to 114 (inclusive), 120 to 125 (inclusive), 132 to 137 (inclusive), 144 to 149 (inclusive), 156 to 161 (inclusive), 168 to 173 (inclusive) and 179 to 184 (inclusive), registered at the land registry under title number TGL452799 and TGL369994. Outstanding |
| 22 December 2016 | Delivered on: 9 January 2017 Persons entitled: The Mayor and Burgess of the London Borough of Newham Classification: A registered charge Particulars: All properties acquired in the future; all present and future interests in or over freehold or leasehold property; all present and future rights, licenses, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all the equipment and all the intellectual property. For more detail please refer to the instrument. Outstanding |
Filing History
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 6 October 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 6 October 2017 | Termination of appointment of Roberto Bruni as a director on 2 October 2017 (1 page) |
| 26 April 2017 | Appointment of Mr Roberto Bruni as a director on 26 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Ian Dick as a director on 24 April 2017 (1 page) |
| 26 April 2017 | Appointment of Ms Sandy Hamberger as a director on 26 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr David Morris as a director on 18 April 2017 (2 pages) |
| 9 January 2017 | Registration of charge 104370040001, created on 22 December 2016 (39 pages) |
| 19 October 2016 | Incorporation
Statement of capital on 2016-10-19
|