Newcrest Limited. net worth, address, company information. Free

Company search

Newcrest Limited (number 05206247) is a private limited company incorporated on 2004-08-16 in England. This company has its registered office at 15 London Street, London W2 1HL. Newcrest Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Newcrest Limited
Number	05206247
Date of Incorporation:	Monday 16th August 2004
End of financial year:	31 August
Address:	15 London Street, London, W2 1HL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Bhaumik P. (appointed on 24 January 2017), Hemang P. (appointment date: 11 April 2012). The Companies House lists 2 persons of significant control, Rahul P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	11,054	9,012	7,769	57,164	225,600	245,257	260,356	275,678	290,084	290,084	380,313	342,582	346,268
Fixed Assets	514,113	506,613	499,113	364,113	364,113	364,113	364,113	364,113	364,113	364,113	364,113	364,113	364,113
Total Assets Less Current Liabilities	389,299	380,810	372,475	288,167	561,646	574,683	588,655	594,057	608,265	608,265	634,553	654,211	668,944
Intangible Fixed Assets	514,113	142,500	135,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	1	-	100	-	-	-	-	-	-	-
Shareholder Funds	82,836	96,821	111,603	50,950	63,238	93,355	125,479	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	364,113	364,113	-	-	-	-	-	-	-

People with significant control

Bhaumik P.

12 April 2021

Nature of control:	right to appoint and remove directors

Rahul P.

6 April 2016 - 12 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)

	Download filing
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 12, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 15 London Street London W2 1HL. Change occurred on April 30, 2019. Company's previous address: Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA. filed on: 30th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
(AP01) On January 24, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 16, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 28, 2012 filed on: 28th, May 2012 \| officers	Free Download (1 page)
(AP01) On May 28, 2012 new director was appointed. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On August 1, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 5th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 6th, March 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 6th, March 2006 \| accounts	Free Download (11 pages)
(363s) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288b) On April 11, 2005 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 11/04/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE filed on: 11th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/04/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE filed on: 11th, April 2005 \| address	Free Download (1 page)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288b) On April 11, 2005 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288a) On April 11, 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on October 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on October 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2004 \| capital	Free Download (2 pages)
(288a) On September 29, 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 29, 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 24, 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 24, 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 14, 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 14, 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288b) On August 19, 2004 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On August 19, 2004 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On August 19, 2004 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On August 19, 2004 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 19th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 19th, August 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2004 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Criss Retails Ltd
Sussex Retail Ltd
Woburn Food & Wine Limited
London Town Group Of Companies Limited


Promotion Kaariainen Ltd
Sussex F&c Ltd
Shams Trading (uk) Limited