70 Newlands Park Management Company Limited

Company Registration Number: 03808990

Company registered in England and Wales

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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.
70 Newlands Park Management Company Limited is a Private Company Limited by Shares first registered on 19 July 1999.

Registered Address

FLAT 2 70 NEWLANDS PARK
LONDON
SE26 5NE

There are 6 companies currently registered at this postcode, including this one.

All companies at SE26 5NE

Registration Data

Company Number

03808990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATHISON, Keith

    Secretary

    Appointed on 15 December 2000

     

    Flat 2 70 Newlands Park
    Sydenham
    London
    SE26 5NE

  • BARTLETT, Louise Jane

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1970

    Flat 4
    70 Newlands Park
    Sydenham
    London
    SE26 5NE
    England

  • BYE, Tim

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1975

    Flat 4, 70
    Newlands Park
    Sydenham
    London
    SE26 5NE
    England

  • DALY, Concepta Mary

    Director

    Appointed on 6 August 2002

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: December 1965

    Flat 1
    70 Newlands Park
    Sydenham
    London
    SE26 5NE

  • GILLINGHAM, Cara Victoria

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1981

    Flat 2 70 Newlands Park
    London
    SE26 5NE

  • MATHISON, Keith

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: December 1959

    Flat 2 70 Newlands Park
    Sydenham
    London
    SE26 5NE

  • KNIGHT, Timothy Francis

    Secretary

    Appointed on 5 November 1999

    Resigned on 15 December 2000

    Flat 1 70 Newlands Park
    London
    SE26 5NE

  • MCKEOWN, Shaun Stewart

    Secretary

    Appointed on 24 September 1999

    Resigned on 5 November 1999

    Flat 1 70 Newlands Park
    London
    SE26 5NE

  • GOWER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 24 September 1999

    55 Gower Street
    London
    WC1E 6HQ

  • GARSIDE, Andrew

    Director

    Appointed on 28 April 2006

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1974

    Flat 4 70 Newlands Park
    Sydenham
    London
    SE26 5NE

  • GOWER NOMINEES LIMITED

    Nominee Director

    Appointed on 19 July 1999

    Resigned on 24 September 1999

    55 Gower Street
    London
    WC1E 6HQ

  • HUNT, Laverne Lousie

    Director

    Appointed on 17 August 2000

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1965

    Flat 4
    70 Newlands Park
    London
    SE26 5NE

  • KEMP, Gemma

    Director

    Appointed on 19 October 2012

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1982

    Flat 3
    70 Newlands Park
    London
    SE26 5NE

  • KNIGHT, Timothy Francis

    Director

    Appointed on 5 November 1999

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Flat 1 70 Newlands Park
    London
    SE26 5NE

  • LALLY, Sean Anthony

    Director

    Appointed on 28 February 2006

    Resigned on 19 October 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1970

    Flat 3
    70 Newlands Park
    Sydenham
    London
    SE26 5NE

  • MCCALLUM, Conrad Rudolph

    Director

    Appointed on 24 September 1999

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Security Analyst

    Month of birth: May 1969

    Flat 2 70 Newlands Park
    London
    SE26 5NE

  • MCKEOWN, Shaun Stewart

    Director

    Appointed on 24 September 1999

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Flat 1 70 Newlands Park
    London
    SE26 5NE

  • SIMPKINS, Mark William Anthony

    Director

    Appointed on 29 September 1999

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Computer Developer

    Month of birth: March 1971

    Flat 3
    70 Newlands Park
    London
    SE26 5NE

  • SPAROW, James

    Director

    Appointed on 19 October 2012

    Resigned on 29 July 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1982

    Flat 3
    70 Newlands Park
    London
    SE26 5NE

  • WELCH, Stephen Bernard

    Director

    Appointed on 21 September 1999

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1972

    Flat 4
    70 Newlands Park
    London
    SE26 5NE

This information was most recently updated 05/03/2017.

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. 20 August 2016 Appointment of Ms Cara Victoria Gillingham as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5DRTD95. Transaction: MzE1NTU0MTA5MmFkaXF6a2N4.

  2. 20 August 2016 Termination of appointment of Gemma Kemp as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5DRTD4K. Transaction: MzE1NTU0MTAzMmFkaXF6a2N4.

  3. 20 August 2016 Termination of appointment of James Sparow as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5DRTD5S. Transaction: MzE1NTU0MTAzM2FkaXF6a2N4.

  4. 20 August 2016 Termination of appointment of Gemma Kemp as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5DRTD08. Transaction: MzE1NTU0MTAxNWFkaXF6a2N4.

  5. 10 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54LQJHN. Transaction: MzE0NjA0NjI5OGFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CD1OB. Transaction: MzE0MzU5Njc5NmFkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AL71M. Transaction: MzEyMDIwMzQ5M2FkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAR0G. Transaction: MzExODc4MzU5OWFkaXF6a2N4.

  9. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YXDIG. Transaction: MzA5NzQ5NjkyMmFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3339BT6. Transaction: MzA5NTgwNzY4OGFkaXF6a2N4.

  11. 6 March 2014 Director's details changed for Louise Jane Bartlett on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3339BSR. Transaction: MzA5NTgwNzU3MGFkaXF6a2N4.

  12. 6 March 2014 Director's details changed for Tim Bye on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3339BSY. Transaction: MzA5NTgwNzU3NWFkaXF6a2N4.

  13. 30 January 2014 Appointment of Louise Jane Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N07DK. Transaction: MzA5MzYzNjQ5MWFkaXF6a2N4.

  14. 30 January 2014 Appointment of Tim James Bye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N055D. Transaction: MzA5MzYzNjA5MmFkaXF6a2N4.

  15. 30 January 2014 Appointment of Tim Bye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N02W1. Transaction: MzA5MzYzNTU0OGFkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Andrew Garside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021CS1. Transaction: MzA5MzAyNzQ5OGFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V48V6. Transaction: MzA3NTA5NzUzNWFkaXF6a2N4.

  18. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKTWW. Transaction: MzA3NDA5MTcxOWFkaXF6a2N4.

  19. 7 March 2013 Director's details changed for Ms Gemma Kemp on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X23KKTWG. Transaction: MzA3NDAzMTAwNmFkaXF6a2N4.

  20. 7 March 2013 Director's details changed for Mr James Sparow on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X23KKTWO. Transaction: MzA3NDAzMTAwOWFkaXF6a2N4.

  21. 26 November 2012 Appointment of Mr James Sparow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHB3C8. Transaction: MzA2ODE3MTU3MmFkaXF6a2N4.

  22. 26 November 2012 Appointment of Ms Gemma Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHB2V6. Transaction: MzA2ODE3MTQzOGFkaXF6a2N4.

  23. 7 November 2012 Termination of appointment of Sean Lally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XD9D. Transaction: MzA2NzEzNTI5NGFkaXF6a2N4.

  24. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170H5Q1. Transaction: MzA1NTkyODcyMWFkaXF6a2N4.

  25. 4 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1401X37. Transaction: MzA1MzUyNjcwMGFkaXF6a2N4.

  26. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAQRBT4W. Transaction: MzAzNTMxMzM5OWFkaXF6a2N4.

  27. 24 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4PYLSPQ. Transaction: MzAzNDQxMjE5N2FkaXF6a2N4.

  28. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG32MJ4R. Transaction: MzAxMzM2MjU4N2FkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5ISZIIB. Transaction: MzAxMTkxNzEyMGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Keith Mathison on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X5ISYIIA. Transaction: MzAxMTkxNjkyMmFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Concepta Mary Daly on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X5ISWII8. Transaction: MzAxMTkxNjkyMGFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Andrew Garside on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X5ISXII9. Transaction: MzAxMTkxNjkyMWFkaXF6a2N4.

  33. 5 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XAZ9E9LN. Transaction: MjAzMjE0NzE4M2FkaXF6a2N4.

  34. 17 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJLA87O. Transaction: MjAyODI0Nzc5MWFkaXF6a2N4.

  35. 16 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD524ZQN. Transaction: MjAwNTU1Mjg3MGFkaXF6a2N4.

  36. 27 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPTHYCV. Transaction: MjAwMjA4MDYzNWFkaXF6a2N4.

  37. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4ODg2OGFkaXF6a2N4.

  38. 14 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1MjU0N2FkaXF6a2N4.

  39. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMTUyN2FkaXF6a2N4.

  40. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzMTM4M2FkaXF6a2N4.

  41. 20 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyMzg5OGFkaXF6a2N4.

  42. 20 March 2006 Return made up to 28/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyODc0NWFkaXF6a2N4.

  43. 11 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA3NTA1OGFkaXF6a2N4.

  44. 8 March 2005 Return made up to 28/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzOTI2NGFkaXF6a2N4.

  45. 17 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyOTkwM2FkaXF6a2N4.

  46. 5 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY1MTYxOGFkaXF6a2N4.

  47. 28 July 2003 Return made up to 19/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NDA4NWFkaXF6a2N4.

  48. 18 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc4OTI4NGFkaXF6a2N4.

  49. 11 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzMDI4NmFkaXF6a2N4.

  50. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcwMjgzMWFkaXF6a2N4.

  51. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAxODE5MmFkaXF6a2N4.

  52. 24 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NjA0Nzg1MGFkaXF6a2N4.

  53. 24 May 2002 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk5OTAzOGFkaXF6a2N4.

  54. 21 September 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0NzQ4MGFkaXF6a2N4.

  55. 22 December 2000 Registered office changed on 22/12/00 from: flat 1 70 newlands park london SE26 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUxNzU5MGFkaXF6a2N4.

  56. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQwOTUxMmFkaXF6a2N4.

  57. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5OTIxNmFkaXF6a2N4.

  58. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEyNjUzNGFkaXF6a2N4.

  59. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ0OTEzOGFkaXF6a2N4.

  60. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA4ODI5NmFkaXF6a2N4.

  61. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAwNzQxM2FkaXF6a2N4.

  62. 17 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU4OTEyOGFkaXF6a2N4.

  63. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc0Nzc2MmFkaXF6a2N4.

  64. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3MTE4NGFkaXF6a2N4.

  65. 28 October 1999 Ad 12/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg3NzE5NGFkaXF6a2N4.

  66. 11 October 1999 Registered office changed on 11/10/99 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQxMTE4N2FkaXF6a2N4.

  67. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkwMzkwMWFkaXF6a2N4.

  68. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxNjcwNWFkaXF6a2N4.

  69. 11 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxNjIyOGFkaXF6a2N4.

  70. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE1ODE3NmFkaXF6a2N4.

  71. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1NzY4MWFkaXF6a2N4.

  72. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkzNDEyNWFkaXF6a2N4.

  73. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODkwMzUzOWFkaXF6a2N4.

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