-
NEW CENTURY (EAST GRINSTEAD) LIMITED - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 05325981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House 3rd Floor, South Wing
- 27-43 Eastern Wing
- Romford
- Essex
- RM1 3NH
- United Kingdom St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- HOLLOWAY, Bhriz
- KULA, Christopher Andre
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-06
- Age Of Company 2005-01-06 19 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- -
- Hicp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
-
NEW CENTURY (EAST GRINSTEAD) LIMITED Company Description
- NEW CENTURY (EAST GRINSTEAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05325981. Its current trading status is "live". It was registered 2005-01-06. It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at St James House 3Rd Floor, South Wing .
Get NEW CENTURY (EAST GRINSTEAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Century (East Grinstead) Limited - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
- 2005-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW CENTURY (EAST GRINSTEAD) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
-
accounts-with-accounts-type-full (2023-11-07) - AA
-
cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
-
notification-of-a-person-with-significant-control (2023-10-23) - PSC02
-
change-to-a-person-with-significant-control (2023-04-27) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
-
gazette-filings-brought-up-to-date (2023-04-11) - DISS40
-
accounts-with-accounts-type-full (2023-04-08) - AA
-
gazette-notice-compulsory (2023-04-04) - GAZ1
-
confirmation-statement-with-no-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
-
confirmation-statement-with-updates (2022-01-18) - CS01
-
accounts-with-accounts-type-full (2022-06-28) - AA
-
capital-allotment-shares (2022-01-18) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-21) - AA
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
mortgage-satisfy-charge-full (2021-06-21) - MR04
-
resolution (2021-06-21) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-31) - MR01
-
resolution (2021-06-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-21) - AD01
-
change-to-a-person-with-significant-control (2020-03-21) - PSC05
-
change-corporate-secretary-company-with-change-date (2020-03-21) - CH04
-
change-person-director-company-with-change-date (2020-03-21) - CH01
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
change-person-director-company-with-change-date (2020-06-10) - CH01
-
appoint-person-director-company-with-name-date (2020-12-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-06) - MR01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
termination-director-company-with-name-termination-date (2019-08-23) - TM01
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
appoint-person-director-company-with-name-date (2017-07-31) - AP01
-
change-person-director-company-with-change-date (2017-01-28) - CH01
-
change-corporate-secretary-company-with-change-date (2017-01-28) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
-
accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
resolution (2016-01-15) - RESOLUTIONS
-
capital-allotment-shares (2016-01-15) - SH01
-
termination-director-company-with-name-termination-date (2016-08-05) - TM01
-
auditors-resignation-company (2016-05-23) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
mortgage-charge-whole-release-with-charge-number (2015-03-17) - MR05
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
termination-director-company-with-name-termination-date (2015-12-29) - TM01
-
termination-director-company-with-name-termination-date (2015-01-30) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
appoint-person-director-company-with-name-date (2015-12-29) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
-
appoint-person-director-company-with-name-date (2015-07-30) - AP01
-
mortgage-satisfy-charge-full (2015-12-31) - MR04
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-29) - TM02
-
change-account-reference-date-company-current-extended (2015-12-29) - AA01
-
appoint-corporate-secretary-company-with-name-date (2015-12-29) - AP04
-
appoint-person-director-company-with-name-date (2015-12-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
-
appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
termination-director-company-with-name (2014-06-25) - TM01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-11) - CH03
-
change-person-director-company-with-change-date (2011-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
legacy (2011-03-16) - MG01
-
change-person-director-company-with-change-date (2011-09-20) - CH01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-secretary-company-with-change-date (2011-09-20) - CH03
-
resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-09-30) - AP01
-
termination-secretary-company-with-name (2010-09-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
appoint-person-secretary-company-with-name (2009-11-03) - AP03
-
termination-director-company-with-name (2009-11-03) - TM01
-
legacy (2009-01-08) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-03-06) - 363a
-
accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 225
-
legacy (2006-02-23) - 363a
-
legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-20) - 288a
-
resolution (2005-03-08) - RESOLUTIONS
-
legacy (2005-03-08) - 122
-
memorandum-articles (2005-03-08) - MEM/ARTS
-
legacy (2005-03-08) - 287
-
legacy (2005-03-09) - 395
-
legacy (2005-03-24) - 88(2)O
-
legacy (2005-01-20) - 288b
-
incorporation-company (2005-01-06) - NEWINC
-
legacy (2005-03-02) - 395