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NEWHAM ENTERPRISES LIMITED

Learn more about NEWHAM ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

NEWHAM ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00780203
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.10.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

EFG PRIVATE BANK LIMITED
DEBENTURE - Outstanding on 2002.11.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1800
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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02/10/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
Form type: TM02
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM
Form type: TM01
Date: 2012.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 02/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 02/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 02/10/2010
Form type: CH03
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2010
Form type: CH03
Date: 2010.10.15
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 02/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 02/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2009
Form type: CH01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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SECRETARY APPOINTED MR DANIEL MAX BLOOM
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 266/8 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.01.08
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, FREEMAN LAWRENCE PARTNERS, 266 268 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 1999.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/99
Form type: 363(287)
Date: 1999.10.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29

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Company directors and board members:

DANIEL MAX BLOOM (current)
Secretary, 2008.04.24
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DANIEL MAX BLOOM (current)
Director, SURVEYOR, 1997.01.17
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
SALOME BLOOM (resigned)
Secretary, 1991.10.02 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
SALOME BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
STANLEY SIMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2013.02.06
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
RALPH JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.10.27
2 SUNNINGDALE LODGE , EDGWARE
HA8 7SY, MIDDLESEX
FRANK NOCKALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.03.31
22 ST MARYS LODGE , LONDON
E11 2NS
Date 2012.03.31
Fixed Assets £ 382,352
Tangible Fixed Assets £ 382,352
Current Assets £ 316,165
Debtors £ 305,941
Shareholder Funds £ 681,061
Profit Loss Account Reserve £ 663,435
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 681,061
Total Assets Less Current Liabilities £ 681,061
Net Current Assets Liabilities £ 298,709
Cash Bank In Hand £ 9,014
Tangible Fixed Assets Additions £ 26,687
Tangible Fixed Assets Cost Or Valuation £ 409,039

Companies near to NEWHAM ENTERPRISES ltd.

Information about the Private Limited Company NEWHAM ENTERPRISES 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: 2016.06.04. Reload the data