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NEWDIGATE HOUSE LIMITED

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

Company details

FLAT 23 ST ALBANS HOUSE, 176 LEIGHAM COURT ROAD, LONDON, SW16 2RF

NEWDIGATE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00842624
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 370
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DIRECTOR APPOINTED MS JENNY VASS
Form type: AP01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ROWNTREE / 29/07/2015
Form type: CH01
Date: 2015.08.03
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR APPOINTED MS KAREN ROWNTREE
Form type: AP01
Date: 2015.05.22
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN
Form type: TM01
Date: 2014.05.12
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL LEIGHTON-BOYCE
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR LESTER MITCHELL
Form type: TM01
Date: 2013.06.20
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MR ROLAND FOX
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MENA RUPAREL
Form type: TM01
Date: 2012.10.16
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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28/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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28/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESTER OCTAVUS MITCHELL / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS KOTSENOS / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS JOHN KEEN / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JONES / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GEORGE / 01/05/2010
Form type: CH01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR LUCY BERNSTEIN
Form type: TM01
Date: 2010.05.18
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JONES / 06/05/2009
Form type: 288c
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RALLS
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.06.16
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, FLAT 5 SAINT ALBANS HOUSE, 176 LEIGHAM COURT ROAD, LONDON, SW16 2RF
Form type: 287
Date: 2007.06.08
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17

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Company directors and board members:

MALCOLM JONES (current)
Secretary, RETIRED, 2006.06.05
FLAT 23 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ROLAND CHARLES FOX (current)
Director, CIVIL SERVANT, 2012.10.10
FLAT 23 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
HELEN GEORGE (current)
Director, RETIRED, 1998.01.26
9 NEWDIGATE HOUSE 158 LEIGHAM COURT ROAD , LONDON
SW16 2RQ
MALCOLM JONES (current)
Director, RETIRED, 2004.04.21
FLAT 23 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ATHANASIOS KOTSENOS (current)
Director, COMPUTER TECHNICIAN, 2004.05.10
2 NEWDIGATE HOUSE 158 LEIGHAM COURT ROAD , LONDON
SW16 2RQ
TIMOTHY MICHAEL LEIGHTON-BOYCE (current)
Director, CONSULTANT, 2013.05.13
24 SAINT ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ENGLAND
KAREN ROWNTREE (current)
Director, RECEPTIONIST, 2015.01.14
23 SAINT ALBANS HOUSE LEIGHAM COURT ROAD , LONDON
SW16 2RF
ENGLAND
JENNY VASS (current)
Director, BUSINESS CONSULTANT, 2015.06.24
FLAT 23 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ERNST HEINRICH CLAUSSEN (resigned)
Secretary, 1992.05.01 - 2002.04.22
THE PENTHOUSE - ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ROBERT ANDREW WHITE (resigned)
Secretary, BANK OFFICIAL, 2002.04.23 - 2006.06.05
FLAT 5 SAINT ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
FAISAL ALAOUI BENYAHYA (resigned)
Director, GENERAL MANAGER, 2003.05.12 - 2006.06.05
FLAT 4 ST ALBANS HOUSE 176 LEIGHAMCOURT ROAD , LONDON
SW16 2RF
LUCY FRANCESCA BERNSTEIN (resigned)
Director, MARKETING, 2006.10.01 - 2010.04.19
FLAT 28 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD STREATHAM , LONDON
SW16 2RF
PAOLA BORRONI (resigned)
Director, RETAIL MANAGER, 2002.04.22 - 2003.02.10
FLAT 19 SAINT ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
ERNST HEINRICH CLAUSSEN (resigned)
Director, RETIRED, 1992.05.01 - 2002.04.22
THE PENTHOUSE - ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
RONALD JOHN FINCH (resigned)
Director, RETIRED, 1992.05.01 - 2003.09.11
2 NEWDIGATE HOUSE , LONDON
SW16 2RQ
RICHARD THOMAS JOHN KEEN (resigned)
Director, CHARTERED LOSS ADJUSTER, 2004.04.21 - 2014.05.10
14 SAINT ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
TIMOTHY MICHAEL LEIGHTON-BOYCE (resigned)
Director, JOURNALIST, 1992.05.01 - 2005.03.09
24 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , STREATHAM LONDON
SW16 2RF
MARGARET EVE LINACRE (resigned)
Director, RETIRED, 1992.05.01 - 2004.04.22
17 ST ALBANS HOUSE , LONDON
SW16 2RF
LESTER OCTAVUS MITCHELL (resigned)
Director, RETIRED, 1998.09.16 - 2013.05.13
18 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
MICHAEL JEFFREY RALLS (resigned)
Director, ACCOUNTANT, 2005.01.17 - 2008.12.20
FLAT 11 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
MENA RUPAREL (resigned)
Director, SOLICITOR, 2007.05.22 - 2012.09.01
FLAT 38 VISCOUNT POINT 199 THE BROADWAY WIMBLEDON , LONDON
SW19 1NL
DORIS ELIZABETH RYAN (resigned)
Director, RETIRED, 1992.05.01 - 1995.09.06
6 NEWDIGATE , LONDON
SW16 2RQ
ROBERT ANDREW WHITE (resigned)
Director, BANK OFFICIAL, 1995.09.06 - 2006.06.05
FLAT 5 SAINT ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
WILLIAM HENRY WOOD (resigned)
Director, PRINTER, 1992.05.01 - 1998.01.26
11 ST ALBANS HOUSE , LONDON
SW16 2RF
ROBERT STEFAN ZAK (resigned)
Director, BUILDING CONTRACTOR, 1992.05.01 - 1998.09.16
4 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF

Companies near to NEWDIGATE HOUSE ltd.

Information about the Private Limited Company NEWDIGATE HOUSE 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: 2016.06.08. Reload the data