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61 Newlands Park Limited

Company Registration Number: 06748425

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.
61 Newlands Park Limited is a Private Company Limited by Guarantee first registered on 13 November 2008. Its current registered address is in London.

Registered Address

PAULA KEMP
FLAT 1A 61 NEWLANDS PARK
NEWLANDS PARK
LONDON
SE26 5PW

There are 12 companies currently registered at this postcode, including this one.

All companies at SE26 5PW

Registration Data

Company Number

06748425

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,762£1,871£2,707£2,275£1,525£3,675£3,328£0
of which Cash £0£1,871£1,133£2,275£231£2,456£3,328£0
Total Assets £2,762£1,871£2,707£2,275£1,525£3,675£3,328£0
Current Liabilities £100£113£100£100£100£0£0£0
Net Current Assets £2,662£1,758£2,607£2,175£1,425£3,675£3,328£0
Total Net Worth £2,662£1,758£2,607£2,175£1,425£3,575£3,228£0

Previous Names

No previous names

Company Officers

  • KEMP, Paula

    Secretary

    Appointed on 12 November 2012

     

    PAULA KEMP
    Flat 1a 61 Newlands Park
    Newlands Park
    London
    SE26 5PW
    England

  • BOSANAC, Nina

    Director

    Appointed on 23 November 2015

     

    Nationality: Australian

    Occupation: Designer

    Month of birth: December 1980

    61 (Flat 3)
    Newlands Park
    London
    SE26 5PW
    England

  • EVERETT, Seana Elizabeth

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1972

    20
    Pinewood Road
    Bromley
    Kent
    BR2 9AD

  • JOHNSON, Evelyn Louise

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1954

    Flat 1b
    61 Newlands Park
    London
    SE26 5PW
    England

  • KEMP, Paula Joan

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: November 1968

    Flat 1a 61
    Newlands Park
    Sydenham
    London
    SE26 5PW

  • KIEZAN, Marek Grzegorz

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    4
    Ormanton Road
    London
    SE26 6RB
    England

  • KIEZUN, Marek Grzegorz

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    4
    Ormanton Road
    London
    SE26 6RB
    England

  • ASKEW, Paul Richard

    Secretary

    Appointed on 13 November 2008

    Resigned on 12 November 2012

    27
    Thomas Tower
    Dalston Square
    London
    E8 3GU
    United Kingdom

  • COLLINS, Harlyn James

    Director

    Appointed on 11 November 2013

    Resigned on 25 March 2015

    Nationality: New Zealander

    Occupation: Civil Servant

    Month of birth: February 1980

    Flat 2
    61 Newlands Park
    London
    SE26 5PW
    England

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 24 July 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BCF3FU. Transaction: MzE4MTI2Nzk4OGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQ96G. Transaction: MzE2MjY4MDc1NWFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BNVC3M. Transaction: MzE1MzM3NDQ3NWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YHNT. Transaction: MzEzNjE3ODk1NmFkaXF6a2N4.

  5. 27 November 2015 Appointment of Mr Marek Grzegorz Kiezan as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4L0YHP6. Transaction: MzEzNjE3ODc5MGFkaXF6a2N4.

  6. 27 November 2015 Register inspection address has been changed to 20 Thayers Farm Road Beckenham Kent BR3 4LZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4L0YHK1. Transaction: MzEzNjE3ODc5OGFkaXF6a2N4.

  7. 27 November 2015 Appointment of Miss Nina Bosanac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4L0YHNL. Transaction: MzEzNjE3ODc5NGFkaXF6a2N4.

  8. 23 November 2015 Appointment of Mr Marek Grzegorz Kiezun as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSXRV6. Transaction: MzEzNTc4NzEwOWFkaXF6a2N4.

  9. 23 November 2015 Appointment of Miss Nina Bosanac as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSXPQH. Transaction: MzEzNTc4NjYxN2FkaXF6a2N4.

  10. 5 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B11W7M. Transaction: MzEyNjQ3NjQxMmFkaXF6a2N4.

  11. 5 July 2015 Termination of appointment of Harlyn James Collins as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X4B11TUQ. Transaction: MzEyNjQ3NTg4NGFkaXF6a2N4.

  12. 28 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXES1. Transaction: MzExMjM4NDU3MWFkaXF6a2N4.

  13. 28 November 2014 Registered office address changed from C/O Paula Kemp Flat 1a 61 Newlands Park Newlands Park London SE26 5PW England to C/O Paula Kemp Flat 1a 61 Newlands Park Newlands Park London SE26 5PW on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMXGVV. Transaction: MzExMjM3MDIxM2FkaXF6a2N4.

  14. 28 November 2014 Registered office address changed from Flat 2 61 Newlands Park London SE26 5PW to C/O Paula Kemp Flat 1a 61 Newlands Park Newlands Park London SE26 5PW on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMXERT. Transaction: MzExMjM2OTEwNWFkaXF6a2N4.

  15. 22 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CONIHQ. Transaction: MzEwNDE5MTM4OWFkaXF6a2N4.

  16. 3 December 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMQFN. Transaction: MzA4OTg3ODE4N2FkaXF6a2N4.

  17. 2 December 2013 Appointment of Mr Harlyn James Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMQFF. Transaction: MzA4OTg3ODE3OGFkaXF6a2N4.

  18. 2 December 2013 Appointment of Ms Evelyn Louise Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMQF7. Transaction: MzA4OTg3ODE3N2FkaXF6a2N4.

  19. 27 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DHMN4A. Transaction: MzA4MjI3MTMwMmFkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS7IQ. Transaction: MzA2NzM3NzgwNmFkaXF6a2N4.

  21. 12 November 2012 Appointment of Ms Paula Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJS7II. Transaction: MzA2NzM3Nzc5N2FkaXF6a2N4.

  22. 12 November 2012 Termination of appointment of Paul Askew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJS7IA. Transaction: MzA2NzM3Nzc5NmFkaXF6a2N4.

  23. 22 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DLRB4R. Transaction: MzA2MTE3NzU5MWFkaXF6a2N4.

  24. 16 July 2012 Registered office address changed from C/O C/O Paula Kemp 20 Thayers Farm Road Beckenham Kent BR3 4LZ United Kingdom on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBDEEO. Transaction: MzA2MDg3NjQ0NWFkaXF6a2N4.

  25. 16 July 2012 Registered office address changed from Flat 2 61 Newlands Park Sydenham London SE26 5PW on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBD9FL. Transaction: MzA2MDg3NTU5N2FkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X10MW3C3. Transaction: MzA1MDgwMDkzM2FkaXF6a2N4.

  27. 16 January 2012 Director's details changed for Ms Paula Joan Kemp on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10MW3BV. Transaction: MzA1MDgwMDkyNmFkaXF6a2N4.

  28. 16 January 2012 Secretary's details changed for Mr Paul Richard Askew on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH03. Barcode: X10MW3BN. Transaction: MzA1MDgwMDkyNWFkaXF6a2N4.

  29. 15 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL7U5WKH. Transaction: MzA0MjA3Njg1M2FkaXF6a2N4.

  30. 16 February 2011 Annual return made up to 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: A8U5ARO6. Transaction: MzAzMjM0MDU5M2FkaXF6a2N4.

  31. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVRJAM5G. Transaction: MzAyMDkyMjIwN2FkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1UCHF00. Transaction: MzAwMzIyMzQyNmFkaXF6a2N4.

  33. 16 November 2009 Director's details changed for Paula Joan Kemp on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UCGF0Z. Transaction: MzAwMjk0MTAxOWFkaXF6a2N4.

  34. 16 November 2009 Director's details changed for Seana Elizabeth Everett on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UCFF0Y. Transaction: MzAwMjk0MTAxOGFkaXF6a2N4.

  35. 16 November 2009 Secretary's details changed for Paul Richard Askew on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1UCEF0X. Transaction: MzAwMjk0MTAxN2FkaXF6a2N4.

  36. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AH6DE4SK. Transaction: MjAxNzk0MTg4OGFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:41:12 +0100