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NEW FEDERAL INVESTMENTS LTD

Learn more about NEW FEDERAL INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH

NEW FEDERAL INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00637344
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 2015.06.20
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: 07.08
next due date: 2016.08.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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PREVSHO FROM 08/08/2015 TO 07/08/2015
Form type: AA01
Date: 2016.05.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 4
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CURREXT FROM 29/07/2015 TO 08/08/2015
Form type: AA01
Date: 2015.07.30
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CURRSHO FROM 30/07/2014 TO 29/07/2014
Form type: AA01
Date: 2015.07.29
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.05.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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PREVSHO FROM 01/08/2013 TO 31/07/2013
Form type: AA01
Date: 2014.07.30
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PREVSHO FROM 02/08/2013 TO 01/08/2013
Form type: AA01
Date: 2014.04.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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PREVSHO FROM 03/08/2012 TO 02/08/2012
Form type: AA01
Date: 2013.05.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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PREVSHO FROM 04/08/2011 TO 03/08/2011
Form type: AA01
Date: 2012.05.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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PREVSHO FROM 05/08/2010 TO 04/08/2010
Form type: AA01
Date: 2011.08.02
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PREVSHO FROM 06/08/2010 TO 05/08/2010
Form type: AA01
Date: 2011.05.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSNER / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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PREVEXT FROM 31/07/2007 TO 06/08/2007
Form type: 225
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
Form type: 225
Date: 2000.02.22
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26

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Company directors and board members:

SARA ROSNER (current)
Secretary, 1991.06.20
3 ROOKWOOD ROAD , LONDON
N16 6SP
JACOB ROSNER (current)
Director, COMPANY DIRECTOR, 1991.06.20
3 ROOKWOOD ROAD , LONDON
N16 6SP
SARA ROSNER (current)
Director, COMPANY DIRECTOR, 1991.06.20
3 ROOKWOOD ROAD , LONDON
N16 6SP
Date 2013.07.31 2012.07.31
Fixed Assets £ 78,847 £ 78,847
Tangible Fixed Assets £ 78,847 £ 78,847
Current Assets £ 65,125 + 1.76 % £ 63,997
Debtors £ 24,744 £ 24,744
Shareholder Funds £ 9,114 - 3.93 % £ 9,487
Profit Loss Account Reserve £ 46,971 + 0.8 % £ 46,598
Revaluation Reserve £ 56,081 £ 56,081
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 9,114 - 3.93 % £ 9,487
Total Assets Less Current Liabilities £ 9,114 - 3.93 % £ 9,487
Net Current Assets Liabilities £ 69,733 + 0.54 % £ 69,360
Creditors Due Within One Year £ 134,858 + 1.13 % £ 133,357
Cash Bank In Hand £ 40,381 + 2.87 % £ 39,253
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,847 £ 78,847

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Information about the Private Limited Company NEW FEDERAL INVESTMENTS LTD 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: 2016.05.24. Reload the data