ND

NEWNHAM DEVELOPMENTS

Dissolved

Company number 03292748

London · Incorporated 16 December 1996

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CGT DEVELOPMENTS XXXIII LIMITED · 16 December 1996 – 22 April 1997

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, Dean Matthew
Director
1 October 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
TG
TEWKESBURY, Grant
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
2 June 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 April 1997
RP
ROSCROW, Peter Donald
Director · Resigned
7 April 1997
WD
WATKINS, David Jones
Director · Resigned
7 April 1997
DW
DAVIS, William Edward
Secretary · Resigned
16 December 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 December 1996
RC
READER, Craig Vivian
Director · Resigned
16 December 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
17 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
15 December 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Reregistration
5 June 2006 View
Legacy
Reregistration
5 June 2006 View
Legacy
Reregistration
5 June 2006 View
Re Registration Memorandum Articles
Incorporation
5 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Accounts
11 June 1997 View
Resolution
Resolution
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Incorporation Company
Incorporation
16 December 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1B 4DE

COWDRAY TRUST,LIMITED(THE)
#00152433
active
DICKINSON TRUST LIMITED(THE)
#00214811
active
MILLBANK FINANCIAL SERVICES LIMITED
#02081191
active
SARKY DEVELOPMENTS LIMITED
#03332173
dissolved
BARRIE DEVELOPMENTS
#03332913
dissolved
See all companies at W1B 4DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.