NEWINGDALE LIMITED
Active - Accounts Filed
General Information
NAME
NEWINGDALE LIMITED
COMPANY NUMBER
08287042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
08/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 9PA
150 Albion Road
LONDON
N16 9PA
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 |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Nurullah Yumsak (931606901) Appointed |
Credit Risk Overview
Want to learn more about NEWINGDALE 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 NEWINGDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINGDALE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2024 - Present (9 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2024 - Present (9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
08/11/2012 - 08/06/2020 (7 years and 7 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 08/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Appointment of director (AP01) | officers | |
| 05/04/2024 | Appointment of director (AP01) | officers | |
| 05/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2021 | Annual Accounts. (AA) | accounts | |
| 15/12/2020 | Confirmation Statement (CS01) | other | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 25/06/2020 | Termination of appointment of director (TM01) | officers | |
| 05/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/11/2018 | Annual Accounts. (AA) | accounts | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 20/07/2018 | No description (RESOLUTIONS) | other | |
| 06/07/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/07/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/07/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/07/2018 | No description (RESOLUTIONS) | other | |
| 09/01/2018 | Annual Accounts. (AA) | accounts | |
| 09/11/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/11/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 09/09/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/09/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/09/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/09/2016 | No description (RESOLUTIONS) | other | |
| 19/11/2015 | Annual Return (AR01) | returns | |
| 16/11/2015 | Annual Accounts. (AA) | accounts | |
| 25/11/2014 | Annual Return (AR01) | returns | |
| 25/11/2014 | Change of director’s details (CH01) | officers | |
| 16/08/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Annual Return (AR01) | returns | |
| 14/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/05/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 23/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Nurullah Yumsak (931606901) Appointed |
| 09/04/2024 | Elesh Shantilal Gudka (913555686) has left the board |
| 09/04/2024 | Alexander Yu-Chien Liu (927123172) has left the board |
| 09/04/2024 | Dilipkumar Shantilal Mehta (915489565) has left the board |
| 09/04/2024 | Bharatkumar Chandulal Sheth (905597160) has left the board |
| 09/04/2024 | New Board Member Marufa Yumsak (931606902) Appointed |
| 19/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 29/06/2020 | Rajvin Manoorkumar Hansraj Shah (911530057) has left the board |
| 29/06/2020 | New Board Member Alexander Yu-Chien Liu (927123172) Appointed |
| 14/05/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 29/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Bharatkumar Chandulal Sheth (905597160) Appointed |
| 19/11/2012 | Bharat Chandulal Sheth (917351122) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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