45-46 Newman Street Freehold Limited

Company Registration Number: 09323065

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.
45-46 Newman Street Freehold Limited is a Private Company Limited by Shares first registered on 21 November 2014. Its current registered address is in London.

Registered Address

45-46 NEWMAN STREET
LONDON
W1T 1QF

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

All companies at W1T 1QF

Registration Data

Company Number

09323065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRADBURY-ROSS, Marcus

    Director

    Appointed on 23 December 2014

     

    Nationality: Uk

    Occupation: None

    Month of birth: June 1972

    Flat 3 45
    Newman Street
    London
    W1T 1QF
    Uk

  • GOODBURN, Ann Marie

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    Flat 1
    45-46 Newman Street
    London
    W1T 1QF
    Uk

  • MILLS, Timothy Noel

    Director

    Appointed on 23 December 2014

     

    Nationality: Uk

    Occupation: None

    Month of birth: August 1951

    Flat 4 45
    Newman Street
    London
    W1T 1QF
    Uk

  • MORAN, Leslie James

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Flat 2
    45-46 Newman Street
    London
    W1T 1QF
    United Kingdom

  • CROOK, Keith Edward

    Director

    Appointed on 23 December 2014

    Resigned on 18 November 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1948

    Flat 1
    45-46 Newman Street
    London
    W1T 1QF
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYPAZ. Transaction: MzE2Mjg2OTg5MGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHKFQ1. Transaction: MzE1NTQ2MDYzMGFkaXF6a2N4.

  3. 9 August 2016 Appointment of Ann Marie Goodburn as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: A5CCFL2Q. Transaction: MzE1NDUzNDg1NGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKHG2P. Transaction: MzEzOTc3MjM3NWFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Keith Edward Crook as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4YKGSN6. Transaction: MzEzOTc2MTA0OWFkaXF6a2N4.

  6. 23 January 2015 Registered office address changed from Flat 2 45-46 Newman Street London W1T 1QF United Kingdom to 45-46 Newman Street London W1T 1QF on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: A3Z5U8AW. Transaction: MzExNTYwNTQzOGFkaXF6a2N4.

  7. 13 January 2015 Appointment of Marcus Bradbury-Ross as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTXK2. Transaction: MzExNDkwOTY5NmFkaXF6a2N4.

  8. 13 January 2015 Appointment of Dr Timothy Noel Mills as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTXJM. Transaction: MzExNDkwOTY5NWFkaXF6a2N4.

  9. 12 January 2015 Appointment of Keith Edward Crook as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTXJY. Transaction: MzExNDkwOTY5NGFkaXF6a2N4.

  10. 21 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L4M961. Transaction: MzExMTgwNTA5MGFkaXF6a2N4.

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