NETWORK NEW BUILD LIMITED

Active - Accounts Filed

General Information

NAME
NETWORK NEW BUILD LIMITED

COMPANY NUMBER
04076854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
19/09/2000 (24 years and 1 months old)

WEBSITE
www.networkhealthingroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/09/2000 12/07/2005
WILLOW NEW BUILD LIMITED

REGISTERED ADDRESS

NETWORK NEW BUILD LIMITED, NETWORK HOMES LIMITED, WEMBLEY
MIDDLESEX
HA9 0HP

Telephone: 02089000185
TPS: No

TRADING ADDRESSES

Network Homes Limited
Wembley
Middlesex HA9 0HP
HA9 0HP

Telephone: 89000185

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£20k

TOTAL LIABILITIES

£24.2M

28.91%

NET ASSETS

£20k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NETWORK HOMES LIMITED	Active - Newly Incorporated	View Report
NETWORK NEW BUILD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: New Board Member Sean David Gallagher (932745233) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETWORK NEW BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£20k

TOTAL LIABILITIES

£24.2M

28.91%

NET ASSETS

£20k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOVEREIGN NETWORK HOMES	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Despina Loizou 26/03/2019 - Present (5 years and 7 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Anup Kumar Dholakia 26/03/2019 - Present (5 years and 7 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Matthew David Bird 26/03/2019 - Present (5 years and 7 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
David Howard Gooch 28/05/2019 - Present (5 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carol Lucy Elwin 07/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETWORK HOMES LIMITED	Active - Newly Incorporated	View Report
NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED	In Liquidation	View Report
NETWORK HOMES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NETWORK NEW BUILD LIMITED	Active - Accounts Filed	View Report
NETWORK TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report
NETWORK TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: New Board Member Sean David Gallagher (932745233) Appointed
Date: 24/09/2024	Event: Graham Gregg (921230236) has left the board
Date: 17/06/2024	Event: Asantewaa Brenya (929431906) has left the board
Date: 17/06/2024	Event: New Company Secretary Carol Lucy Elwin (932404850) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Company Secretary Asantewaa Brenya (929431906) Appointed
Date: 05/04/2022	Event: Tabitha Kassem (920891706) has left the board
Date: 24/09/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 28/08/2020	Event: Change in Reg. Office
Date: 29/07/2020	Event: Change in Reg. Office
Date: 03/04/2020	Event: Jennifer Ann Hodgkins (921120946) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Colin James Mitchell (915372041) has left the board
Date: 03/07/2019	Event: New Board Member David Howard Gooch (925998613) Appointed
Date: 04/04/2019	Event: New Board Member Matthew David Bird (925699948) Appointed
Date: 03/04/2019	Event: New Board Member Anup Kumar Dholakia (925699890) Appointed
Date: 03/04/2019	Event: New Board Member Despina Loizou (925699865) Appointed
Date: 04/01/2019	Event: Barry Nethercott (906192469) has left the board
Date: 31/10/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Board Member Jennifer Ann Hodgkins (921120946) Appointed
Date: 03/08/2017	Event: Jonathan Cyril Dwyer (919045167) has left the board
Date: 03/08/2017	Event: Darren Levy (914077462) has left the board
Date: 03/08/2017	Event: New Board Member Barry Nethercott (906192469) Appointed
Date: 15/02/2017	Event: New Board Member Jonathan Cyril Dwyer (919045167) Appointed
Date: 19/01/2017	Event: Jennifer Hodgkins (921120946) has left the board
Date: 05/11/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Board Member Graham Gregg (921230236) Appointed
Date: 02/08/2016	Event: New Board Member Jennifer Hodgkins (921120946) Appointed
Date: 13/06/2016	Event: Ibi Eso (920476109) has left the board
Date: 13/06/2016	Event: New Company Secretary Tabitha Kassem (920891706) Appointed
Date: 04/02/2016	Event: Richard Michael Reger (915374104) has left the board
Date: 04/02/2016	Event: New Company Secretary Ibi Eso (920476109) Appointed
Date: 04/02/2016	Event: New Company Secretary Ibi Eso (920476109) Appointed
Date: 04/02/2016	Event: Richard Michael Reger (915374104) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Trudi Kleanthous (912418629) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: Alan Penrhyn-Lowe (914088230) has left the board

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NETWORK NEW BUILD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20k

£24.2M

£20k

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20k

£24.2M

£20k

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™