NEWHAVEN DEVELOPMENTS NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
COMPANY NUMBER
10732816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4RQ
Roma Building
32-38 Scrutton Street
London
EC2A 4RQ
EC2A 4RQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWHAVEN DEVELOPMENTS NEWCO 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 NEWHAVEN DEVELOPMENTS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAVEN DEVELOPMENTS NEWCO 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 |
|---|---|---|---|---|
|
20/04/2017 - Present (7 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 16 Past: 53 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Paul George Milner (926606360) Appointed |
| 23/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Martyn Krantz (920435444) Appointed |
| 12/09/2018 | Martyn Krantz (922968708) has left the board |
| 05/09/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | Deborah June Temmerman (924184329) has left the board |
| 18/01/2018 | Phillip Francois Temmerman (924184280) has left the board |
| 18/01/2018 | New Board Member Deborah June Temmerman (914242457) Appointed |
| 18/01/2018 | New Board Member Phillip Francois Temmerman (906775684) Appointed |
| 11/01/2018 | Michael Howard Goldstein (920902021) has left the board |
| 11/01/2018 | Gray Anthony Burns (922968709) has left the board |
| 11/01/2018 | New Board Member Deborah June Temmerman (924184329) Appointed |
| 11/01/2018 | New Board Member Phillip Francois Temmerman (924184280) Appointed |
| 25/05/2017 | New Board Member Michael Howard Goldstein (920902021) Appointed |
| 25/05/2017 | Paul George Milner (922968707) has left the board |
| 25/05/2017 | Michael Howard Goldstein (922968706) has left the board |
| 25/05/2017 | New Board Member Paul George Milner (910005165) Appointed |
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