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NEW ENGLAND PROPERTIES LIMITED

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

Company details

3RD FLOOR, 11-12 HANOVER STREET, LONDON, ENGLAND, W1S 1YQ

NEW ENGLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00788895
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5021645.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETERIAL SERVICES LIMITED / 21/08/2014
Form type: CH04
Date: 2014.11.03
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA COMPANY SECRETARIAL SERVICES, IBEX HOUSE 42-47 MINORIES, LONDON, EC3N 1DX
Form type: AD02
Date: 2014.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 51 BERKELEY SQUARE, LONDON, W1J 5BB
Form type: AD01
Date: 2012.10.18
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011
Form type: CH01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
Form type: TM01
Date: 2011.07.04
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 12/06/2011
Form type: CH04
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 17-19 ROCHESTER ROW, LONDON, SW1P 0QT
Form type: AD02
Date: 2010.01.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 15/01/2008
Form type: 288c
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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S366A DISP HOLDING AGM 29/01/04
Form type: ELRES
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/01/04
Document type: ANNOTATION
Date: 2004.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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REREG PLC-PRI 16/07/02
Form type: RES02
Date: 2002.08.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.08.15
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.08.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27

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Company directors and board members:

CAPITA COMPANY SECRETERIAL SERVICES LIMITED (current)
Secretary, 2007.04.01
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
JOANNE LESLEY ELLIOTT (current)
Director, CORPORATE FINANCE MANAGER, 2005.02.01
HIGHFIELD FARM FORDHAM ROAD WEST BERGHOLT , COLCHESTER
CO6 3DP, ESSEX
MARCUS ANDREW PHAYRE-MUDGE (current)
Director, CHARTERED SURVEYOR, 2000.12.08
3RD FLOOR 11-12 HANOVER STREET , LONDON
W1S 1YQ, ENGLAND
ENGLAND
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.05.08 - 2007.04.01
4 BROADGATE , LONDON
EC2M 2DA
STEPHEN ALEC LANES (resigned)
Secretary, 1991.06.13 - 1992.05.08
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
ROBERT RENNY ST JOHN BARKSHIRE (resigned)
Director, BANKER & FARMER, 1993.02.25 - 1997.09.23
HAZELHURST FARM THREE LEG CROSS , TICEHURST
TN5 7LF, EAST SUSSEX
PATRICK JAMES BUSHNELL (resigned)
Director, INVESTMENT MANAGER, 1992.01.14 - 2004.09.30
POUNCE HALL SEWARDS END , SAFFRON WALDEN
CB10 2LE, ESSEX
ROGER WILLIAM CAREY (resigned)
Director, 1993.07.29 - 1997.09.23
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
GEOFFREY HAROLD BENJAMIN CARTER (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1996.06.20
31 LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RN
WILLIAM GRANT COCHRANE (resigned)
Director, FINANCIAL CONSULTANT, 1993.02.25 - 1997.09.23
AROS STRATHTAY , PITLOCHRY
PH9 0PJ, PERTHSHIRE
MICHAEL COMNINOS (resigned)
Director, MERCHANT BANKER, 1991.06.13 - 1992.01.14
STAITHE HOUSE CHISWICK MALL , LONDON
W4 2PR
PETER JOHN DUFFY (resigned)
Director, INVESTMENT MANAGER, 1992.01.14 - 1995.07.20
37 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LF
JOANNE LESLEY ELLIOTT (resigned)
Director, CORPORATE FINANCE MANAGER, 1997.09.23 - 2004.09.30
50A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DF
JOHN WILLIAM HACKMAN (resigned)
Director, 1991.06.13 - 1992.01.14
THE COTTAGE LENNOX GARDENS MEWS , LONDON
SW1X 0DP
PAUL CATER HYDE-THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1997.07.24
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
DAVID LLOYD JACKSON (resigned)
Director, 1991.06.13 - 1992.01.14
HEYWOOD MILL HOUSE BOLDRE , LYMINGTON
SO41 5PG, HAMPSHIRE
GEOFFREY CHARLES MUSSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1996.08.01
ORCHARD GROVE BOLTER END COMMON LANE END , HIGH WYCOMBE
HP14 3LU, BUCKS
ALAN PETERS (resigned)
Director, 1991.06.13 - 1992.01.14
9 ST KATHARINES PRECINCT , LONDON
NW1 4HH
ALASTAIR ROSS GOOBEY (resigned)
Director, 1994.05.26 - 1997.09.23
183 EUSTON ROAD , LONDON
NW1 2BE
PETER LESLIE SALSBURY (resigned)
Director, COMPANY DIRECTOR, 1997.05.29 - 1997.09.23
63 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
ROY ERNEST TREACHER (resigned)
Director, CHAIRMAN, 1991.06.13 - 1992.01.14
COBBETTS BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
CHRISTOPHER MONTAGU TURNER (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1995.05.31 - 2011.06.30
EAST GARNETT HOUSE 31 CAMP ROAD WIMBLEDON , LONDON
SW19 4UW

Companies near to NEW ENGLAND PROPERTIES ltd.

Information about the Private Limited Company NEW ENGLAND PROPERTIES 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: 2016.06.05. Reload the data