Newton Grove (no.1). net worth, address, company information. Free

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Newton Grove (No.1) (registration number 04676746) is a private unlimited company legally formed on 2003-02-24 in England. This company has its registered office at 4Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Newton Grove (No.1) is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Newton Grove (no.1)
Number	04676746
Date of Incorporation:	2003-02-24
End of financial year:	31 August
Address:	4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Michael G. (appointed on 01 March 2024), Aatif H. (appointment date: 07 February 2020), Jonathan P. (appointed on 07 February 2020). The official register lists 2 persons of significant control, namely: Dukes Publishing Ltd can be reached at 58 Buckingham Gate, SW1E 6AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Orchard House School can be reached at 14-16 Waterloo Place, SW1Y 4AR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dukes Publishing Ltd

31 March 2022

Address	Dukes House 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10223034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orchard House School

6 April 2016 - 31 March 2022

Address	4th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	Companies Act 2006
Legal form	Unlimited Company Under The Law Of England
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	4676737
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP01) New director appointment on Friday 1st March 2024. filed on: 7th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 1st March 2024. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 6th April 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Sunday 31st January 2021 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (11 pages)
(TM02) Secretary appointment termination on Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th February 2020. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th February 2020. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Strawberry Hill Road Twickenham TW1 4PZ England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on Friday 7th February 2020 filed on: 7th, February 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 16 Newton Grove, London, W4 1LB to 25 Strawberry Hill Road Twickenham TW1 4PZ on Tuesday 7th June 2016 filed on: 7th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 1st, December 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 23rd, September 2015 \| resolution	Free Download
(AP01) New director appointment on Friday 28th August 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th August 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th August 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 24th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
(AD01) Change of registered office on Tuesday 11th March 2014 from 16 Newton Grove London W4 1LB England filed on: 11th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 11th March 2014 from 25 Strawberry Hill Road Twickenham TW1 4PZ filed on: 11th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 24th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Friday 24th February 2012 with full list of members filed on: 17th, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Thursday 24th February 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 24th, March 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Registered office changed on 24/03/05 annual return
(363s) Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Registered office changed on 24/03/05 annual return
(288c) Director's particulars changed filed on: 24th, March 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, May 2004 \| resolution
(363s) Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(288b) On Friday 15th August 2003 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(288a) On Friday 15th August 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (3 pages)
(288a) On Friday 15th August 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (3 pages)
(288a) On Friday 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288a) On Friday 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 15th August 2003 Director resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(288b) On Friday 15th August 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(288a) On Friday 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288a) On Friday 15th August 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/08/03 from: boodle hatfield 61 brook street london W1K 4BL filed on: 15th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/03 from: boodle hatfield 61 brook street, london, W1K 4BL filed on: 15th, August 2003 \| address	Free Download
(288b) On Friday 15th August 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
(288a) On Friday 7th March 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th March 2003 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th March 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th March 2003 Secretary resigned;director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th March 2003 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th March 2003 Secretary resigned;director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On Sunday 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (3 pages)
(288a) On Sunday 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (3 pages)
(288a) On Sunday 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(288b) On Sunday 2nd March 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sunday 2nd March 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sunday 2nd March 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sunday 2nd March 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, February 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 24th, February 2003 \| incorporation	Free Download (15 pages)

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