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NEWGOOD PROPERTIES (NORWOOD) LIMITED

Learn more about NEWGOOD PROPERTIES (NORWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 CRESCENT LANE, LONDON, SW4 9PU

NEWGOOD PROPERTIES (NORWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00592618
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.28
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 12.04
next due date: 2017.01.12
overdue: NO
last made update: 2015.04.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.02.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.20

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 500
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12/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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12/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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12/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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12/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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12/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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12/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANGELA MARGARET KTISTAKIS / 01/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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12/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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12/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM:, 30 WHITEHALL PARK, LONDON N19 3TN
Form type: 287
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 12/04/98
Form type: AAMD
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 12/04/96
Form type: AA
Date: 1996.09.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 12/04/95
Form type: AAMD
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21

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Company directors and board members:

GILLIAN ELIZABETH CAROLINE SOUTHEY (current)
Secretary, 1992.11.01
83 LOWER MORDEN LANE , MORDEN
SM4 4SW, SURREY
CHERRY ANGELA MARGARET KTISTAKIS (current)
Director, COMPANY DIRECTOR, 1990.12.31
42 CRESCENT LANE , LONDON
SW4 9PU
LESLIE MACDONALD SOUTHEY (resigned)
Secretary, 1990.12.31 - 1992.10.31
APPLETREES SPOUT LANE LITTLE CORNARD , SUDBURY
CO10 0NX, SUFFOLK
Date 2014.04.12
Tangible Fixed Assets Depreciation £ 41,239
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 921,239

Companies near to NEWGOOD PROPERTIES (NORWOOD) ltd.

Information about the Private Limited Company NEWGOOD PROPERTIES (NORWOOD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data