NEWBOROUGH ESTATES LIMITED


Registered number: 00391191
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Name: NEWBOROUGH ESTATES LIMITED
NEWBOROUGH ESTATES LTD
Address: BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Incorporation Date: 1944-11-16

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-03-04 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES CS01
2020-03-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-02 APPOINTMENT TERMINATED, SECRETARY BARBARA FORD TM02
2019-03-06 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2019-04-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-03-05 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-08-21 APPOINTMENT TERMINATED, DIRECTOR BARBARA FORD TM01
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-08-31 DIRECTOR APPOINTED MR GRAHAM ARTHUR COWLEY AP01
2017-10-31 DIRECTOR APPOINTED MS CLARE RUDD AP01
2017-10-31 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKS TM01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-08 28/02/16 FULL LIST AR01
2016-03-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-02 28/02/15 FULL LIST AR01
2015-03-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-04 28/02/14 FULL LIST AR01
2013-03-28 28/02/13 FULL LIST AR01
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-26 28/02/12 FULL LIST AR01
2012-03-26 REGISTERED OFFICE CHANGED ON 26/03/2012 FROMC/O WILLIAM STURGES & COBURWOOD HOUSE14-16 CAXTON STREETLONDONSW1H 0QY AD01
2012-04-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-02 28/02/11 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FORD / 28/02/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WILLIAM TRIAY / 28/02/2010 CH01
2010-05-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 28/02/10 FULL LIST AR01
2009-04-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-23 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-17 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-12 AUDITOR'S RESIGNATION AUD
2004-10-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-13 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-01-11 REGISTERED OFFICE CHANGED ON 11/01/04 FROM:ALLIAQNCE HOUSE12 CAXTON STREETLONDONSW1H 0QY 287
2003-01-27 AUDITOR'S RESIGNATION AUD
2003-11-11 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-27 REGISTERED OFFICE CHANGED ON 27/01/03 FROM:5TH FLOORCOLMORE GATE2 COLMORE ROWBIRMINGHAM B3 2BN 287
2003-05-04 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-11-27 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-18 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-04-17 16:46:34