137 NEWHALL STREET (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
137 NEWHALL STREET (MANAGEMENT) LIMITED
COMPANY NUMBER
02196293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/1987
24/02/1988
THE CLOSE MANAGEMENT LIMITED
WEST MIDLANDS
B3 1SF
Telephone: 01212364957
TPS: Yes
137 NEWHALL STREET (MANAGEMENT) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 13/02/2024 | Appointment of director (AP01) | officers | |
| 31/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Joanne Altine Topping (922869625) Appointed |
| 16/02/2024 | New Board Member Joanne Altine Topping (931929227) Appointed |
Credit Risk Overview
Want to learn more about 137 NEWHALL STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 137 NEWHALL STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about 137 NEWHALL STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2009 - 13/11/2001 (7 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/02/2024 - Present (9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/05/1991 - 16/05/1993 (1 years and 11 months) Secretary: 11/07/1991 - 23/01/1997 (5 years and 6 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
19/05/1991 - 11/07/1991 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 13/02/2024 | Appointment of director (AP01) | officers | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 02/08/2021 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2017 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | Annual Accounts. (AA) | accounts | |
| 13/05/2016 | Annual Return (AR01) | returns | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 26/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Change of director’s details (CH01) | officers | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Accounts. (AA) | accounts | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Termination of appointment of director (TM01) | officers | |
| 22/10/2009 | Appointment of director (AP01) | officers | |
| 22/10/2009 | Appointment of director (AP01) | officers | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 08/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2009 | Annual Accounts. (AA) | accounts | |
| 19/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2008 | Annual Return. (363A) | returns | |
| 13/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Annual Return. (363A) | returns | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2006 | Annual Return. (363A) | returns | |
| 14/06/2005 | Annual Accounts. (AA) | accounts | |
| 10/06/2005 | Annual Return. (363S) | returns | |
| 08/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2005 | Annual Accounts. (AA) | accounts | |
| 28/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2004 | Annual Return. (363S) | returns | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 06/06/2003 | Annual Return. (363S) | returns | |
| 24/01/2003 | Annual Accounts. (AA) | accounts | |
| 01/06/2002 | Annual Return. (363S) | returns | |
| 13/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2001 | Annual Accounts. (AA) | accounts | |
| 21/06/2001 | Annual Return. (363A) | returns | |
| 21/06/2001 | Register of members. (353) | miscellaneous | |
| 21/06/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/08/2000 | Annual Accounts. (AA) | accounts | |
| 25/07/2000 | Annual Return. (363A) | returns | |
| 13/01/2000 | Annual Accounts. (AA) | accounts | |
| 20/08/1999 | Annual Return. (363A) | returns | |
| 20/08/1999 | Register of members. (353) | miscellaneous | |
| 20/08/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/01/1999 | Annual Accounts. (AA) | accounts | |
| 11/08/1998 | Annual Return. (363S) | returns | |
| 10/06/1998 | Annual Accounts. (AA) | accounts | |
| 17/07/1997 | Annual Return. (363S) | returns | |
| 13/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/1997 | Annual Accounts. (AA) | accounts | |
| 01/08/1996 | Annual Return. (363S) | returns | |
| 24/01/1996 | Annual Accounts. (AA) | accounts | |
| 26/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 23/02/1988 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Joanne Altine Topping (922869625) Appointed |
| 16/02/2024 | New Board Member Joanne Altine Topping (931929227) Appointed |
| 04/02/2024 | New Accounts filed |
| 29/01/2024 | David Kenna Lawson (914638115) has left the board |
| 29/01/2024 | Paul Bass (914638148) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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