Active
Company Information for NEWFLEX LEASES LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY,
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Company Registration Number
02767719
Private Limited Company
Active |
Company Name | ||||||||
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NEWFLEX LEASES LIMITED | ||||||||
Legal Registered Office | ||||||||
140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in GU2 | ||||||||
Previous Names | ||||||||
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Company Number | 02767719 | |
---|---|---|
Company ID Number | 02767719 | |
Date formed | 1992-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB283864658 |
Last Datalog update: | 2024-01-07 12:38:11 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HENRY READ |
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TIMOTHY PHILIP IRONS |
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DAVID MARCUS JOSEPH |
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STEVEN PAUL JUDE |
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IAN HENRY READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP COURTENAY THOMAS WARNER |
Director | ||
JONATHAN PETER ADDIS |
Director | ||
MORGAN LEWIS JONES |
Director | ||
KIM DAVID SPENCER TAYLOR-SMITH |
Director | ||
DOUGLAS LAURENCE ROBERTSON |
Director | ||
JAKE BRANGWYN SHERIDAN SWALLOW |
Company Secretary | ||
JAKE BRANGWYN SHERIDAN SWALLOW |
Director | ||
DEBBIE MOORE |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEDOM BUSINESS CENTRES LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
NEWFLEX LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
CITIB@SE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ONE ST. COLME STREET LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
FLHLG LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
FLHAV LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
NEWFLEX HOLDINGS LIMITED | Director | 2018-02-14 | CURRENT | 2017-10-09 | Active | |
NEWFLEX LIMITED | Director | 2018-02-14 | CURRENT | 2005-04-21 | Active | |
NEWFLEX SPECIAL LEASES LIMITED | Director | 2018-02-14 | CURRENT | 2017-12-18 | Active | |
FLHLG LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
FLHAV LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
NEWFLEX SPECIAL LEASES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-18 | Active | |
NEWFLEX HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-09 | Active | |
POP-UP BUSINESS CENTRES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
POP-UP SERVICED OFFICES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
CITYBASE LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
FREEDOM BUSINESS CENTRES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
NEWFLEX LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
CITIB@SE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ONE ST. COLME STREET LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
FLHLG LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
FLHAV LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
NEWFLEX LIMITED | Director | 2018-02-14 | CURRENT | 2005-04-21 | Active | |
NEWFLEX SPECIAL LEASES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-18 | Active | |
NEWFLEX HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-09 | Active | |
POP-UP BUSINESS CENTRES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
POP-UP SERVICED OFFICES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
CITYBASE LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
FLHLG LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
FLHAV LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
NEWFLEX SPECIAL LEASES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
NEWFLEX HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
POP-UP BUSINESS CENTRES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
POP-UP SERVICED OFFICES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
PROPERTY PARTNERS LIMITED | Director | 2011-09-01 | CURRENT | 1999-05-07 | Active | |
MANOR HOUSE FARM LIMITED | Director | 2009-05-01 | CURRENT | 2007-06-05 | Active | |
CITYBASE LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
FREEDOM BUSINESS CENTRES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
NEWFLEX LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
CITIB@SE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ONE ST. COLME STREET LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
BARNSHIP LIMITED | Director | 1995-04-24 | CURRENT | 1995-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON | |
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
Termination of appointment of Michael Hofman on 2022-03-31 | ||
TM02 | Termination of appointment of Michael Hofman on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FOZIA KANWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
PSC05 | Change of details for Citibase Holdings Limited as a person with significant control on 2020-03-10 | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
RES15 | CHANGE OF COMPANY NAME 09/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP IRONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027677190002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
AP03 | Appointment of Mr Michael Hofman as company secretary on 2018-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY READ | |
TM02 | Termination of appointment of Ian Henry Read on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN HENRY READ AS A PSC | |
PSC07 | CESSATION OF DAVID MARCUS JOSEPH AS A PSC | |
PSC02 | Notification of Citibase Holdings Limited as a person with significant control on 2017-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 58839 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/02/20 | |
CERTNM | COMPANY NAME CHANGED CITIBASE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 58839 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 58839 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 58839 | |
AR01 | 25/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 58839 | |
AR01 | 25/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 25/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 25/11/10 FULL LIST | |
SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 58839 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR JON ADDIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010 | |
AR01 | 25/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CITIB@SE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 26/09/07--------- £ SI 1000@.01=10 £ IC 58824/58834 | |
123 | NC INC ALREADY ADJUSTED 03/10/07 | |
122 | S-DIV 26/09/07 | |
RES13 | SUB DIVISION 26/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/01 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 50000/58824 03/02/99 | |
SRES01 | ADOPT MEM AND ARTS 03/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | |
363s | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWFLEX LEASES LIMITED
NEWFLEX LEASES LIMITED owns 2 domain names.
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The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWFLEX LEASES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |