74 Newlands Park Freehold Limited

Company Registration Number: 07561796

Company registered in England and Wales

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74 Newlands Park Freehold Limited is a Private Company Limited by Shares first registered on 14 March 2011. Its current registered address is in London.

Registered Address

FLAT 5, 74
NEWLANDS PARK
LONDON
ENGLAND
SE26 5NE

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

All companies at SE26 5NE

Registration Data

Company Number

07561796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBB, Paul Richard

    Secretary

    Appointed on 1 April 2015

     

    Flat 5, 74
    Newlands Park
    London
    SE26 5NE
    England

  • BLAIR, Robert Allen

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: May 1981

    Flat 5, 74
    Newlands Park
    London
    SE26 5NE
    England

  • HUTCHINS, Vera May

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    Flat 3
    74 Newlands Park
    London
    SE26 5NE

  • LITTFIN, Martina Maria

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Customer Service Team Manager

    Month of birth: December 1961

    35
    Nightingale Road
    Petts Wood
    Orpington
    Kent
    BR5 1BH
    England

  • PARAMONOV, Nikolay Albertovich

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1961

    149
    Cavendish Drive
    London
    E11 1DJ

  • WEBB, Paul Richard

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1987

    Flat 5, 74
    Newlands Park
    London
    SE26 5NE
    England

  • WILSON, Bryan

    Secretary

    Appointed on 14 March 2011

    Resigned on 31 March 2015

    Flat 5, 74
    Newlands Park
    London
    SE26 5NE
    England

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2011

    Resigned on 14 March 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 14 March 2011

    Resigned on 14 March 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • WILSON, Bryan

    Director

    Appointed on 14 March 2011

    Resigned on 17 February 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    10 Warren Cottages
    Horsham Road
    Handcross
    West Sussex
    RH17 6DJ

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 14 March 2011

    Resigned on 14 March 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 22/04/2017.

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. 19 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJFTT. Transaction: MzE3MTQzOTYxNmFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540PSC2. Transaction: MzE0NTQxNjExNGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X540PHZM. Transaction: MzE0NTQxMzE2MmFkaXF6a2N4.

  4. 1 July 2015 Appointment of Mr Paul Richard Webb as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X4AO3X3L. Transaction: MzEyNjE4MjkyMGFkaXF6a2N4.

  5. 1 April 2015 Termination of appointment of Bryan Wilson as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44FYM8J. Transaction: MzEyMDQxMTkwOGFkaXF6a2N4.

  6. 1 April 2015 Registered office address changed from 10 Warren Cottages Horsham Road Handcross West Sussex RH17 6DJ to Flat 5, 74 Newlands Park London SE26 5NE on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44FYM8B. Transaction: MzEyMDQxMTkwN2FkaXF6a2N4.

  7. 1 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44FYM6W. Transaction: MzEyMDQxMTkwMGFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44D856W. Transaction: MzEyMDI4NTY2OGFkaXF6a2N4.

  9. 31 March 2015 Director's details changed for Martina Maria Littfin on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X44D856O. Transaction: MzEyMDI4NTY2NWFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Bryan Wilson as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X42C3Z8B. Transaction: MzExODM0NDA1MGFkaXF6a2N4.

  11. 2 March 2015 Appointment of Mr Paul Richard Webb as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X42C3YGB. Transaction: MzExODM0Mzc4NGFkaXF6a2N4.

  12. 31 March 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34THJ6W. Transaction: MzA5NzI3NjE1OWFkaXF6a2N4.

  13. 31 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34THI8B. Transaction: MzA5NzI3NTcwMWFkaXF6a2N4.

  14. 2 July 2013 Appointment of Mr Robert Allen Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRID1D. Transaction: MzA4MDgzMDMxMWFkaXF6a2N4.

  15. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D7XW9. Transaction: MzA3NTQ3NDE2MWFkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247TAGA. Transaction: MzA3NDUyNjE5MWFkaXF6a2N4.

  17. 29 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C3N5OI. Transaction: MzA2MDAzMDExMmFkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0RZT. Transaction: MzA1NDE5NTYxOGFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Bryan Wilson on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X14Q0RZL. Transaction: MzA1NDE5NTUwNmFkaXF6a2N4.

  20. 15 March 2012 Secretary's details changed for Bryan Wilson on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH03. Barcode: X14Q0RZD. Transaction: MzA1NDE5NTUwM2FkaXF6a2N4.

  21. 21 September 2011 Registered office address changed from Park Lodge Longton Avenue London SE26 6QZ United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: A8LHZXP5. Transaction: MzA0NDE2MjY1NmFkaXF6a2N4.

  22. 29 June 2011 Statement of capital following an allotment of shares on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Capital. Type: SH01. Barcode: A0887VC4. Transaction: MzAzOTYzNjUwMGFkaXF6a2N4.

  23. 29 June 2011 Appointment of Bryan Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0889VC6. Transaction: MzAzOTYzNjM1MmFkaXF6a2N4.

  24. 29 June 2011 Appointment of Martina Maria Littfin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0888VC5. Transaction: MzAzOTYzNjE1MGFkaXF6a2N4.

  25. 29 June 2011 Appointment of Vera May Hutchins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A088BVC8. Transaction: MzAzOTYzNTkyN2FkaXF6a2N4.

  26. 29 June 2011 Appointment of Nikolay Albertovich Paramonov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A088AVC7. Transaction: MzAzOTYzNTQ2M2FkaXF6a2N4.

  27. 29 June 2011 Appointment of Bryan Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A088DVCA. Transaction: MzAzOTYzNTA2NWFkaXF6a2N4.

  28. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk3NDI2NWFkaXF6a2N4.

  29. 17 March 2011 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXSXKSHP. Transaction: MzAzMzk3NDI0OWFkaXF6a2N4.

  30. 17 March 2011 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXSXLSHQ. Transaction: MzAzMzk3NDIxOGFkaXF6a2N4.

  31. 17 March 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXSXMSHR. Transaction: MzAzMzk3NDExN2FkaXF6a2N4.

  32. 14 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0HTDSDP. Transaction: MzAzMzcxNjY0MWFkaXF6a2N4.

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