ND

NEWDENE DEVELOPMENTS (HARROW) LIMITED

Active

Company number 01305661

London, England · Incorporated 30 March 1977

3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWDENE DEVELOPMENTS (HARROW) LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 1977 and remains active on the register. Its registered office is at 3rd Floor 114a Cromwell Road, London, SW7 4AG, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of four British directors: COLLINS, Gerald, MARSHALL, Paul, VAN DOOREN, Elmer John and TAYLOR, Lesley (appointed 18 August 2021). TAYLOR, Lesley serves as company secretary (appointed 4 January 2024). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 16 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 March 2026. The next is due by 28 March 2027. 104 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 18 September 2026
  • PAUL MARSHALL (25.0%)
  • ELMER JOHN VAN DOOREN (25.0%)
  • GERALD COLLINS (25.0%)
  • OLIVER GRIFFITHS (12.5%)
  • LUKE GRIFFITHS (12.5%)
  • JAMES MCGINLEY, ROBERTA COLLINS & GERALD COLLINS TRUSTEES OF THE G COLLINS DISCRETIONARY SETTLEMENT (0.0%)
Total shares
600
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 600 — —
Total 600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELMER JOHN VAN DOOREN ORDINARY 150 25.00% 150 25.00%
GERALD COLLINS ORDINARY 150 25.00% 150 25.00%
JAMES MCGINLEY, ROBERTA COLLINS & GERALD COLLINS TRUSTEES OF THE G COLLINS DISCRETIONARY SETTLEMENT ORDINARY 0 0.00% 0 0.00%
LUKE GRIFFITHS ORDINARY 75 12.50% 75 12.50%
OLIVER GRIFFITHS ORDINARY 75 12.50% 75 12.50%
PAUL MARSHALL ORDINARY 150 25.00% 150 25.00%
Total 600 100% 600 100%

Officers

TL
TAYLOR, Lesley
Secretary
4 January 2024
TL
TAYLOR, Lesley
Director
18 August 2021
VD
VAN DOOREN, Elmer John
Director
—
MP
MARSHALL, Paul
Director
—
CG
COLLINS, Gerald
Director
—
GE
GRIFFITHS, Eric Edward
Director · Resigned
—
FH
FAIRLEY, Harold Lines
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Change Person Secretary Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
17 March 1995 View
Accounts With Accounts Type Small
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Address
27 April 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Mortgage
17 January 1989 View
Accounts With Accounts Type Full
Accounts
8 April 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Annual Return
2 February 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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