| Company Name | Newens Limited |
|---|---|
| Director | Dean Ernest Martin |
| Company Status | Active |
| Company Number | 11828894 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dean Ernest Martin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road Middlesex, West Drayton UB7 7RQ |
| Director Name | Ms Kimberley Foster |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road Middlesex, West Drayton UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road Middlesex, West Drayton UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 12 April 2021 | Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 April 2021 | Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 June 2019 | Delivered on: 13 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 waterside trading centre trumpers way hanwell surrey W7 2QD title no AGL46803. Outstanding |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
|---|---|
| 8 July 2020 | Termination of appointment of Kimberley Foster as a director on 7 July 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 13 June 2019 | Registration of charge 118288940001, created on 12 June 2019 (39 pages) |
| 18 February 2019 | Change of details for Mr Martin Ernest Dean as a person with significant control on 15 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Mr Martin Ernest Dean on 15 February 2019 (2 pages) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|