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NEWLINE ASSOCIATES LIMITED

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

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

NEWLINE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01102855
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1985.09.27
WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2002.01.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.05.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.05.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.06.21
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2005.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.01.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.01.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.01.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.02.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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SECTION 519
Form type: MISC
Date: 2013.05.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.02.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MANN / 29/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLLINS / 29/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MAURICE MANN / 29/11/2009
Form type: CH03
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.24
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ALTER MEMORANDUM 21/07/2009
Form type: RES01
Date: 2009.07.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2006.03.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.10
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COMPANY NAME CHANGED, NEWLINE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/06/05
Form type: CERTNM
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MAURICE MANN (current)
Secretary, 1992.11.30
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
MARTIN COLLINS (current)
Director, 1992.11.30
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
MAURICE MANN (current)
Director, 1992.11.30
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF

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Information about the Private Limited Company NEWLINE ASSOCIATES 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: 2016.07.24. Reload the data