59 Newlands Park Limited

Company Registration Number: 03488058

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Newlands Park Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in London.

Registered Address

12 LENNARD ROAD
LONDON
ENGLAND
SE20 7LL

There are 2 companies currently registered at this postcode, including this one.

All companies at SE20 7LL

Registration Data

Company Number

03488058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £376£2,591£987£1,994£140£760£2,190£695
of which Cash £376£2,591£987£1,994£140£760£2,190£695
Total Assets £3,376£5,591£3,987£4,994£3,140£3,760£5,190£3,695
Current Liabilities £0£95£95£95£95£65£55£105
Net Current Assets £376£2,496£892£1,899£45£695£2,135£590
Total Net Worth £3,376£5,496£3,892£4,899£3,045£3,695£5,135£3,590

Previous Names

No previous names

Company Officers

  • DANIEL, Helen Clare, Dr

    Secretary

    Appointed on 21 February 2002

     

    27d Station Road
    Winchmore Hill
    London
    N21 3SB

  • CHADWICK, Yvonne

    Director

    Appointed on 8 October 2007

     

    Nationality: Irish

    Occupation: Compliance Officer

    Month of birth: February 1975

    12
    Lennard Road
    London
    SE20 7LL
    England

  • ROSS, Matthew Robert

    Director

    Appointed on 29 July 2012

     

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: April 1980

    59a
    Newlands Park
    Sydenham
    London
    SE26 5PW
    United Kingdom

  • HAYES, Angela

    Secretary

    Appointed on 28 March 2000

    Resigned on 21 February 2002

    59c Newlands Park
    London
    SE26 5PW

  • STANTON GLEAVES, Mary Ann

    Secretary

    Appointed on 23 November 1998

    Resigned on 1 September 1999

    59c Newlands Park
    London
    SE26 5PW

  • WATSON, Russell Alfred

    Secretary

    Appointed on 5 January 1998

    Resigned on 28 October 1998

    Flat E 59 Newlands Park
    London
    SE26 5PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    26
    Church Street
    London
    NW8 8EP

  • BAGNALL, Jessica Jane

    Director

    Appointed on 3 September 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1976

    59d Newlands Park
    Sydenham
    London
    SE26 5PW

  • BROWNING, Jennifer Eileen

    Director

    Appointed on 21 February 2002

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    59a Newlands Park
    Sydenham
    London
    SE26 5PW

  • CAREY, Shaun Daniel

    Director

    Appointed on 18 September 2000

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Helpdesk Operator

    Month of birth: March 1970

    59d Newlands Park
    Sydenham
    London
    SE26 5PW

  • CLAYWORTH, Julia Sarah

    Director

    Appointed on 1 January 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1969

    59c Newlands Park
    Sydenham
    London
    SE26 5PW

  • DANIEL, Helen Clare, Dr

    Director

    Appointed on 23 November 1998

    Resigned on 21 February 2002

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: November 1966

    59e Newlands Park
    Sydenham
    London
    SE26 5PW

  • LUCEY, Justine Marie

    Director

    Appointed on 5 January 1998

    Resigned on 27 November 1999

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1966

    Flat A 59 Newlands Park
    London
    SE26 5PW

  • RYAN, Barry

    Director

    Appointed on 6 March 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1971

    Flat D 59 Newlands Park
    Sydenham
    London
    SE26 5PW

  • SACH, Alan Charles John

    Director

    Appointed on 5 January 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1960

    Flat D 59 Newlands Park
    London
    SE26 5PW

  • SCOLLY, Elaine

    Director

    Appointed on 27 November 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Administration

    Month of birth: January 1969

    59a Newlands Park
    London
    SE26 5PW

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HQ7OQ0. Transaction: MzE4ODgzMDc3OWFkaXF6a2N4.

  2. 7 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5YYZ. Transaction: MzE2NjEzOTI2M2FkaXF6a2N4.

  3. 7 January 2017 Registered office address changed from Flat a 59 Newlands Park London SE26 5PW to 12 Lennard Road London SE20 7LL on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Address. Type: AD01. Barcode: X5XL5XYY. Transaction: MzE2NjEzOTA1MmFkaXF6a2N4.

  4. 3 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9UXU0. Transaction: MzE2MDgzMDk5MmFkaXF6a2N4.

  5. 10 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X4RF. Transaction: MzEzOTQwNDYzNGFkaXF6a2N4.

  6. 6 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GQCORU. Transaction: MzEzMjMyMTI4M2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASX6Z. Transaction: MzExMzk4NDg2NWFkaXF6a2N4.

  8. 22 December 2014 Registered office address changed from Flat a 59 Newlands Park London SE26 5PW England to Flat a 59 Newlands Park London SE26 5PW on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NASX6I. Transaction: MzExMzk1NTg5OWFkaXF6a2N4.

  9. 22 December 2014 Registered office address changed from Flat C 59 Newlands Park Sydenham London SE26 5PW to Flat a 59 Newlands Park London SE26 5PW on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NASVK2. Transaction: MzExMzk1NTI2MmFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Yvonne Chadwick on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3NASX6R. Transaction: MzExMzk1NTkwMWFkaXF6a2N4.

  11. 31 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YUJ5. Transaction: MzExMDQyMjA2NWFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZES3I1. Transaction: MzA5MjQ4MTIxMWFkaXF6a2N4.

  13. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2QNTE. Transaction: MzA4NzA3NDMwNWFkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3UH7. Transaction: MzA3MDE5ODgyOWFkaXF6a2N4.

  15. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS31CH. Transaction: MzA2NjExODUwOWFkaXF6a2N4.

  16. 10 September 2012 Appointment of Matthew Robert Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKHYJ. Transaction: MzA2Mzg1MzE3MGFkaXF6a2N4.

  17. 7 September 2012 Termination of appointment of Jessica Bagnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GUKHYB. Transaction: MzA2Mzc1ODU0MGFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFU7L. Transaction: MzA1MDA4NTc3MWFkaXF6a2N4.

  19. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ1AVYER. Transaction: MzA0NTY1MjA1N2FkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAKNCQ5L. Transaction: MzAyOTE3NjY1NWFkaXF6a2N4.

  21. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALH1GOR8. Transaction: MzAyNjI5OTQyNGFkaXF6a2N4.

  22. 31 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XA1IYG8C. Transaction: MzAwNjAwNTUzMmFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Jessica Jane Bagnall on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA1IWG8A. Transaction: MzAwNjAwNDkyMGFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Yvonne Chadwick on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA1IXG8B. Transaction: MzAwNjAwNDkyMmFkaXF6a2N4.

  25. 4 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A36IYFCQ. Transaction: MzAwNDI5ODA2MWFkaXF6a2N4.

  26. 26 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGQY6UM. Transaction: MjAyNDE5OTY5NmFkaXF6a2N4.

  27. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLGQX6UL. Transaction: MjAyNDE5ODE2OWFkaXF6a2N4.

  28. 20 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE1964Z7. Transaction: MjAxODQzMjM1OGFkaXF6a2N4.

  29. 9 June 2008 Registered office changed on 09/06/2008 from 59 flat d 59 newlands park sydenham london SE26 5PW [View PDF]

    Category: Address. Type: 287. Barcode: AXEUK0CB. Transaction: MjAwNjg0ODk3OGFkaXF6a2N4.

  30. 17 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4NzUzMmFkaXF6a2N4.

  31. 27 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzMzI4NGFkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMDEzN2FkaXF6a2N4.

  33. 10 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNzc2NWFkaXF6a2N4.

  34. 10 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDkyMjI5MmFkaXF6a2N4.

  35. 10 January 2007 Registered office changed on 10/01/07 from: flat c 59 newlands park sydenham london SE26 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5ODMyOGFkaXF6a2N4.

  36. 8 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NDc1OWFkaXF6a2N4.

  37. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0ODg2NmFkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2MDE0NWFkaXF6a2N4.

  39. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxMDY4OGFkaXF6a2N4.

  40. 25 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA3ODM5OGFkaXF6a2N4.

  41. 6 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY4NjUxNGFkaXF6a2N4.

  42. 27 April 2005 Registered office changed on 27/04/05 from: flat e 59 newlands park london SE26 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU1MDMxOWFkaXF6a2N4.

  43. 7 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2NDcyN2FkaXF6a2N4.

  44. 24 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjYyMzU4N2FkaXF6a2N4.

  45. 5 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTkwNTAyNGFkaXF6a2N4.

  46. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2NTIzNmFkaXF6a2N4.

  47. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3NzAxOWFkaXF6a2N4.

  48. 25 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1OTczMWFkaXF6a2N4.

  49. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2NzQyOWFkaXF6a2N4.

  50. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5NzM0N2FkaXF6a2N4.

  51. 8 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTIwNzYyMGFkaXF6a2N4.

  52. 8 March 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY5NjUwNWFkaXF6a2N4.

  53. 19 February 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwMTY0MGFkaXF6a2N4.

  54. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5ODk0NmFkaXF6a2N4.

  55. 10 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3MjY0NWFkaXF6a2N4.

  56. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3NDc4N2FkaXF6a2N4.

  57. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NTc1M2FkaXF6a2N4.

  58. 11 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2OTE3MmFkaXF6a2N4.

  59. 19 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjUxNDE0NWFkaXF6a2N4.

  60. 4 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MDM3NGFkaXF6a2N4.

  61. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyNjM5MmFkaXF6a2N4.

  62. 3 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ5Mjg4MGFkaXF6a2N4.

  63. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0OTMwM2FkaXF6a2N4.

  64. 7 April 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NTU1NmFkaXF6a2N4.

  65. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4NTUzM2FkaXF6a2N4.

  66. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzMzIwMWFkaXF6a2N4.

  67. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQxNzg0N2FkaXF6a2N4.

  68. 27 January 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY1NzQ4NWFkaXF6a2N4.

  69. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc2NDIzM2FkaXF6a2N4.

  70. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwOTUxMmFkaXF6a2N4.

  71. 5 February 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxNDY2NGFkaXF6a2N4.

  72. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2OTMxMGFkaXF6a2N4.

  73. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3NDY4NGFkaXF6a2N4.

  74. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc5MzM3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.209.109 Tue, 12 Dec 2017 10:39:34 +0000