The Newlands (thames Ditton) Limited. net worth, address, company information. Free

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The Newlands (Thames Ditton) Limited (reg no 06988600) is a private limited company incorporated on 2009-08-12 originating in England. This company is located at Flat 2 7A Neal's Yard, Covent Garden, London WC2H 9DP. The Newlands (Thames Ditton) Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	The Newlands (thames Ditton) Limited
Number	06988600
Date of Incorporation:	2009/08/12
End of financial year:	31 October
Address:	Flat 2 7A Neal's Yard, Covent Garden, London, WC2H 9DP
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Peter R. (appointed on 12 August 2009). The Companies House lists 1 person of significant control - Peter R., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	10,715	198,341	163,030	130,329	34,660	36,329	136,793	230,876	216,140	216,977	475,676	402,628
Fixed Assets	1,372,416	642,345	641,519	644,853	903,549	900,906	901,719	640,006	547,551	548,199	548,199	548,199
Total Assets Less Current Liabilities	124,801	573,548	525,070	427,825	396,681	463,406	477,728	419,341	704,923	613,038	601,560	285,584
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	124,801	573,548	525,070	427,825	396,681	463,406	-	-	-	-	-	-
Tangible Fixed Assets	1,372,416	2,927	1,951	644,853	903,549	900,906	-	-	-	-	-	-

People with significant control

Peter R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023 \| accounts	Free Download (4 pages)
(MR04) Charge 069886000002 satisfaction in full. filed on: 25th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 069886000003 satisfaction in full. filed on: 25th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/12 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/08/12 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/08/12 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/08/12 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(MR04) Charge 069886000004 satisfaction in full. filed on: 12th, June 2019 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, December 2018 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA England on 2018/12/18 to Flat 2 7a Neal's Yard Covent Garden London WC2H 9DP filed on: 18th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/12 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, October 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/08/12 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2016/10/31 from 2016/08/31 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/12 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England on 2016/10/03 to Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 11D Brackley Road Towcester Northamptonshire NN12 6DH on 2016/04/15 to Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH filed on: 15th, April 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 069886000004, created on 2015/09/09 filed on: 11th, September 2015 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 069886000003, created on 2015/09/09 filed on: 11th, September 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 069886000002, created on 2015/09/09 filed on: 10th, September 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/12 filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 8th, August 2015 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/12 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from C/O Accounts Assist Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS England on 2014/08/28 to 11D Brackley Road Towcester Northamptonshire NN12 6DH filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/12 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/12 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/12/22 from Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX England filed on: 22nd, December 2011 \| address	Free Download (1 page)
(CH01) On 2011/08/01 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/12 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/08/24 from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 24th, August 2011 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, August 2011 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2011 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/12 filed on: 10th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/09/09 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2009 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, September 2009 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 12th, August 2009 \| incorporation	Free Download (13 pages)

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