| Company Name | Newton Chase Ltd. |
|---|---|
| Director | Nicholas Melbourne Wells |
| Company Status | Active |
| Company Number | 11093426 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 5 months ago) |
| Previous Name | Newton Chase 4 Manor G Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Nicholas Melbourne Wells |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Manor Gardens London W3 8JU |
Location
| Registered Address | 157-197 Buckingham Palace Road London SW1W 9SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 20 September 2023 | Registered office address changed from Manor Farm Cattal York YO26 8EA England to 157-197 Buckingham Palace Road London SW1W 9SP on 20 September 2023 (1 page) |
| 12 September 2023 | Registered office address changed from 4 Manor Gardens Manor Gardens London W3 8JU United Kingdom to Manor Farm Cattal York YO26 8EA on 12 September 2023 (1 page) |
| 3 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2023 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 12 October 2021 | Amended total exemption full accounts made up to 31 December 2020 (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Mr Nicholas Wells on 3 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 21 January 2019 | Change of details for Mr Nicholas Wells as a person with significant control on 3 December 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Mr Nicholas Wells on 3 December 2018 (2 pages) |
| 9 January 2018 | Resolutions
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|