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Company Information for

NEWFAIR LTD

99 CLAPTON COMMON, LONDON, E5 9AB,
Company Registration Number
04176689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newfair Ltd
NEWFAIR LTD was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newfair Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWFAIR LTD
 
Legal Registered Office
99 CLAPTON COMMON
LONDON
E5 9AB
Other companies in N16
 
Filing Information
Company Number 04176689
Company ID Number 04176689
Date formed 2001-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-06-04 15:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFAIR LTD
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Companies with same name NEWFAIR LTD
The following companies were found which have the same name as NEWFAIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFAIR ALLIANCE LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2013-02-19
NEWFAIR ENTERPRISES Singapore Dissolved Company formed on the 2008-12-16
NEWFAIR ENGINEERING LIMITED Active Company formed on the 2009-08-04
NEWFAIR ENTERPRISES LIMITED Unknown Company formed on the 2018-09-06
Newfair Exhibit Solutions Limited Active Company formed on the 2007-09-12
NEWFAIR FUTURES INCORPORATED California Unknown
NEWFAIR HAMPSHIRE, LLC 7702 MULLRANY DR DALLAS TX 75248 Active Company formed on the 2018-11-16
NEWFAIR HOLDINGS LIMITED Active Company formed on the 2013-10-09
NEWFAIR HOLDINGS LIMITED Dissolved Company formed on the 2001-11-02
NEWFAIR HOLDINGS LIMITED Unknown
NEWFAIR INVESTMENTS PTY LTD WA 6005 Active Company formed on the 1997-06-27
NEWFAIR INTERNATIONAL LIMITED Unknown Company formed on the 2012-10-05
NEWFAIR INTERNATIONAL LIMITED Dissolved Company formed on the 1993-06-23
NEWFAIR INTERNATIONAL DISPLAYS LIMITED Active Company formed on the 2004-11-29
NEWFAIR LIMITED Dissolved Company formed on the 1992-10-13
NEWFAIR LIMITED 727-729 HIGH ROAD LONDON N12 0BP Active Company formed on the 2020-06-12
NEWFAIR MANAGEMENT LIMITED Active Company formed on the 2007-04-25
NEWFAIR MANAGEMENT LIMITED 22 FAIRLANDS COURT NORTH PARK LONDON SE9 5BH Active Company formed on the 2020-10-14
NEWFAIR SERVICES L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2015-11-02
NEWFAIR TECHNOLOGIES LIMITED Dissolved Company formed on the 2005-06-07

Company Officers of NEWFAIR LTD

Current Directors
Officer Role Date Appointed
IMRE ITZHAK ROSENBERG
 Company Secretary 2001-06-04
LEA ROSENBERG
 Company Secretary 2001-06-04
JACOB MEIR DREYFUSS
 Director 2010-02-22
IMRE ITZHAK ROSENBERG
 Director 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEA ROSENBERG
 Director 2001-06-04 2010-02-22
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-03-09 2001-06-08
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-03-09 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA ROSENBERG PALMPATH LTD Company Secretary 2008-03-01 CURRENT 2000-12-29 Active
JACOB MEIR DREYFUSS 22 CASTLEWOOD ROAD LTD Director 2018-02-09 CURRENT 2018-02-09 Active
JACOB MEIR DREYFUSS JACOBS HOMES C LTD Director 2018-02-01 CURRENT 2018-01-26 Active - Proposal to Strike off
JACOB MEIR DREYFUSS JACOBS HOMES A LTD Director 2018-02-01 CURRENT 2018-01-26 Active
JACOB MEIR DREYFUSS JACOBS HOMES B LTD Director 2018-02-01 CURRENT 2018-01-26 Active
JACOB MEIR DREYFUSS ASHLEY HS LIMITED Director 2018-01-03 CURRENT 2016-06-20 Active
JACOB MEIR DREYFUSS RAVGON INVESTMENT LTD Director 2017-09-08 CURRENT 2017-09-08 Active
JACOB MEIR DREYFUSS EDGEWATER (WOKINGHAM) SUB LTD Director 2017-05-09 CURRENT 2017-01-05 Active
JACOB MEIR DREYFUSS DF (GODALMING) LTD Director 2017-03-20 CURRENT 2016-03-23 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (HAMPSHIRE) LTD Director 2017-01-01 CURRENT 2016-12-05 Active
JACOB MEIR DREYFUSS HIGH 704 LTD Director 2016-10-01 CURRENT 2016-09-17 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (WOKINGHAM) LTD Director 2016-09-01 CURRENT 2016-08-17 Active
JACOB MEIR DREYFUSS HIGH 59 LTD Director 2016-07-08 CURRENT 2016-05-13 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DF (BRIGHTON) LTD Director 2016-05-26 CURRENT 2016-05-26 Active
JACOB MEIR DREYFUSS EDGEWATER (GODALMING) LTD Director 2016-04-01 CURRENT 2015-12-11 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DF (WEYBRIDGE) LTD Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (WEYBRIDGE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
JACOB MEIR DREYFUSS KINGFISHER WALTON LIMITED Director 2015-07-01 CURRENT 2014-12-16 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (HAMMERSMITH) LEASEHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
JACOB MEIR DREYFUSS EDGEWATER (CRAWLEY) LTD Director 2015-03-04 CURRENT 2014-07-29 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DFS THREE LTD Director 2014-12-15 CURRENT 2013-11-19 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DF (EAST GRINSTEAD) LTD Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (EAST GRINSTEAD) LTD Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (GOLDINGTON) LTD Director 2014-11-04 CURRENT 2014-02-25 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DF (STEVENAGE) LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (STEVENAGE) LTD Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DF (GOLDINGTON) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
JACOB MEIR DREYFUSS DF (PHOENIX HEIGHTS) LTD Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
JACOB MEIR DREYFUSS PINEMETRO LTD Director 2014-01-23 CURRENT 2013-07-01 Active - Proposal to Strike off
JACOB MEIR DREYFUSS GREENHEAVEN LTD Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (POOLE) LTD Director 2014-01-01 CURRENT 2013-10-25 Active
JACOB MEIR DREYFUSS EDGEWATER (PHOENIX HEIGHTS) LTD Director 2014-01-01 CURRENT 2013-11-22 Active - Proposal to Strike off
JACOB MEIR DREYFUSS GRANGEWEALD LTD Director 2013-11-25 CURRENT 2013-08-09 Active - Proposal to Strike off
JACOB MEIR DREYFUSS KINGSTON UPON THAMES LTD Director 2013-06-14 CURRENT 2012-06-14 Dissolved 2015-10-20
JACOB MEIR DREYFUSS EDGEWATER (HAMMERSMITH) LTD Director 2013-05-20 CURRENT 2013-05-13 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (BROWNHILL) LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-12-27
JACOB MEIR DREYFUSS DF (POOLE) LTD Director 2012-10-10 CURRENT 2011-10-04 Active
JACOB MEIR DREYFUSS MARKET PLACE NEWBURY LTD Director 2012-04-05 CURRENT 2012-04-05 Active
JACOB MEIR DREYFUSS FD BURDETT ROAD LTD Director 2012-03-15 CURRENT 2012-03-15 Active
JACOB MEIR DREYFUSS DF STREATHAM LTD Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-12-23
JACOB MEIR DREYFUSS HAVANT PROPERTY LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-06-26
JACOB MEIR DREYFUSS MARKET PARADE LTD Director 2011-11-15 CURRENT 2011-11-15 Active
JACOB MEIR DREYFUSS DFT H60 LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-11-29
JACOB MEIR DREYFUSS THE IMAGE 50&52 LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-11-29
JACOB MEIR DREYFUSS HEMEL 59&61 LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-11-29
JACOB MEIR DREYFUSS EUROPEAK INVESTMENTS LTD Director 2011-05-24 CURRENT 2010-11-17 Dissolved 2018-06-26
JACOB MEIR DREYFUSS THE IMAGE 23&25 LTD Director 2011-01-11 CURRENT 2010-06-29 Dissolved 2017-03-07
JACOB MEIR DREYFUSS DF LIME & WILLOW LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-10-24
JACOB MEIR DREYFUSS DF MAPLE CT LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-05-29
JACOB MEIR DREYFUSS MAPLE CT LTD Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2017-05-16
JACOB MEIR DREYFUSS TOOTING 214S LTD Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2014-03-04
JACOB MEIR DREYFUSS 4 DUDLEY STREET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-02-16
JACOB MEIR DREYFUSS LIME & WILLOW LTD Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-05-16
JACOB MEIR DREYFUSS LANGHAM 15-18 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 20-24 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 21-22 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 23-4 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 3-12A-19 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS GROSVENOR PLACE 12 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACOB MEIR DREYFUSS GROSVENOR PLACE 10 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACOB MEIR DREYFUSS DF (KINGFISHER) LTD Director 2010-06-01 CURRENT 2009-12-30 Active - Proposal to Strike off
JACOB MEIR DREYFUSS WATERPEAK LTD Director 2010-04-15 CURRENT 2010-04-15 Active
JACOB MEIR DREYFUSS DFS ILFORD LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-08-29
JACOB MEIR DREYFUSS BANKMEAD ESTATES LTD Director 2010-04-01 CURRENT 2009-09-25 Dissolved 2013-09-24
JACOB MEIR DREYFUSS DFS PORTSMOUTH LTD Director 2010-04-01 CURRENT 2010-03-11 Dissolved 2016-08-30
JACOB MEIR DREYFUSS TOOTING 204 LTD Director 2010-04-01 CURRENT 2009-12-04 Active
JACOB MEIR DREYFUSS TOOTING LTD Director 2010-04-01 CURRENT 2010-01-14 Active
JACOB MEIR DREYFUSS FEDERAL PROPERTY W&G LTD Director 2010-04-01 CURRENT 2010-02-15 Active
JACOB MEIR DREYFUSS STAMFORD HILL LTD Director 2010-03-17 CURRENT 2010-03-12 Active - Proposal to Strike off
JACOB MEIR DREYFUSS CENTURION COURT LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS CHURCHILL COURT WOOLWICH LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS DFS W&G LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS DFS VENTURES LIMITED Director 2010-03-01 CURRENT 2010-02-17 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DFSGROVE LTD Director 2010-01-18 CURRENT 2009-12-21 Active
JACOB MEIR DREYFUSS DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active
JACOB MEIR DREYFUSS DFS COREL LTD Director 2009-12-03 CURRENT 2009-11-18 Active
JACOB MEIR DREYFUSS PLOUGH WAY LTD Director 2009-11-19 CURRENT 2009-11-17 Dissolved 2016-03-15
JACOB MEIR DREYFUSS DFS WORTHING LTD Director 2009-11-01 CURRENT 2009-10-15 Dissolved 2016-04-05
JACOB MEIR DREYFUSS GLADEBANK PROPERTIES LTD Director 2009-10-10 CURRENT 2009-08-07 Dissolved 2014-09-09
JACOB MEIR DREYFUSS GREENGLADE ESTATES LTD Director 2009-10-01 CURRENT 2009-08-26 Dissolved 2014-08-12
JACOB MEIR DREYFUSS AMBERHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-04-28 Dissolved 2018-06-19
JACOB MEIR DREYFUSS GAVEHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-09-17 Active - Proposal to Strike off
JACOB MEIR DREYFUSS LINGWOOD PROPERTIES LTD Director 2009-10-01 CURRENT 2009-02-05 Active
JACOB MEIR DREYFUSS PARRYTOWN LTD Director 2009-10-01 CURRENT 2009-08-12 Active - Proposal to Strike off
JACOB MEIR DREYFUSS THE IMAGE 32&42 LTD Director 2009-09-01 CURRENT 2009-06-24 Dissolved 2016-12-06
JACOB MEIR DREYFUSS FEDERAL PROPERTY INVESTMENTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
JACOB MEIR DREYFUSS DFS PROPERTIES LIMITED Director 2009-02-24 CURRENT 2009-01-07 Active
JACOB MEIR DREYFUSS CAFEDAY ESTATES LTD Director 2008-07-01 CURRENT 2008-04-08 Dissolved 2015-11-24
JACOB MEIR DREYFUSS FAIRCHILD DEVELOPMENTS LTD Director 2008-07-01 CURRENT 2003-07-18 Dissolved 2016-12-27
JACOB MEIR DREYFUSS FAIRCHILD DEVELOPMENTS LTD Director 2008-07-01 CURRENT 2003-07-18 Dissolved 2016-12-27
JACOB MEIR DREYFUSS GLOBALPEAK INVESTMENTS UK LTD Director 2008-06-01 CURRENT 2008-05-07 Dissolved 2014-12-23
JACOB MEIR DREYFUSS COUNTYSEAT PROPERTIES LTD Director 2008-03-01 CURRENT 2007-09-11 Dissolved 2017-02-28
JACOB MEIR DREYFUSS PIXCOM LTD Director 2007-10-01 CURRENT 2006-06-27 Active
JACOB MEIR DREYFUSS DFS NORWOOD LTD Director 2007-07-09 CURRENT 2007-05-09 Dissolved 2016-02-19
JACOB MEIR DREYFUSS EDBURY LIMITED Director 2007-07-03 CURRENT 2007-04-17 Active
JACOB MEIR DREYFUSS HASTING ESTATES LTD Director 2007-04-18 CURRENT 2003-11-12 Active - Proposal to Strike off
JACOB MEIR DREYFUSS TRIMARSH ESTATES LTD Director 2007-01-30 CURRENT 2004-02-03 Active
JACOB MEIR DREYFUSS PRIMEDAY ESTATES LTD Director 2006-11-09 CURRENT 2006-11-08 Active
JACOB MEIR DREYFUSS JMRD TRUST Director 2006-10-03 CURRENT 2006-09-13 Active
JACOB MEIR DREYFUSS GOLDFARM LTD Director 2006-09-25 CURRENT 2006-09-07 Active
JACOB MEIR DREYFUSS 56 CASTLEWOOD ROAD FLAT OWNERS LIMITED Director 2005-06-10 CURRENT 2003-12-16 Active
JACOB MEIR DREYFUSS ALENCROFT PROPERTIES LIMITED Director 2004-10-14 CURRENT 2004-09-29 Active - Proposal to Strike off
JACOB MEIR DREYFUSS BOLDGATE ESTATES LTD Director 2004-06-16 CURRENT 2004-04-05 Active
JACOB MEIR DREYFUSS SNOWPATH LTD Director 2003-12-04 CURRENT 2003-05-29 Active
JACOB MEIR DREYFUSS DFS ARCHWAY LTD Director 2003-10-01 CURRENT 2003-02-19 Dissolved 2016-05-31
JACOB MEIR DREYFUSS EURORIDGE LTD Director 2003-08-05 CURRENT 2003-02-19 Active
JACOB MEIR DREYFUSS EUROVIEW ESTATES LTD Director 2002-02-25 CURRENT 2001-09-12 Active
JACOB MEIR DREYFUSS STARMARK ESTATES LTD Director 2001-05-25 CURRENT 2000-04-25 Dissolved 2017-07-03
JACOB MEIR DREYFUSS NEWMILE ESTATES LTD Director 2000-11-01 CURRENT 1999-12-03 Active
JACOB MEIR DREYFUSS EURO ARROW LTD Director 1999-12-03 CURRENT 1999-11-02 Dissolved 2016-03-22
JACOB MEIR DREYFUSS EUROPEAK PROPERTIES LTD Director 1999-08-26 CURRENT 1999-08-26 Active
IMRE ITZHAK ROSENBERG PALMPATH LTD Director 2008-03-01 CURRENT 2000-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-01DS01Application to strike the company off the register
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JACOB MEIR DREYFUSS
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London London N16 6RA
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LEA ROSENBERG / 23/02/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR IMRE ITZHAK ROSENBERG / 23/02/2012
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14MG01Particulars of a mortgage or charge / charge no: 7
2010-05-05MG01Particulars of a mortgage or charge / charge no: 6
2010-02-23AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-23AP01DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LEA ROSENBERG
2010-02-23CH01Director's details changed for Mr Imre Itzhak Rosenberg on 2010-02-22
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 42 NORTHFIELD ROAD LONDON N16 5RN
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03288bSECRETARY RESIGNED
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2001-08-03288bDIRECTOR RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWFAIR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWFAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-14 Outstanding ALDERMORE BANK PLC
FLOATING CHARGE 2010-05-05 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2008-07-29 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2004-07-27 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2001-12-10 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2001-08-04 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2001-08-04 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 184,648
Creditors Due After One Year 2012-03-31 £ 184,648
Creditors Due Within One Year 2012-03-31 £ 1,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NEWFAIR LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 23,401
Debtors 2012-03-31 £ 22,301
Shareholder Funds 2013-03-31 £ 118,213
Shareholder Funds 2012-03-31 £ 116,256
Tangible Fixed Assets 2013-03-31 £ 280,000
Tangible Fixed Assets 2012-03-31 £ 280,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWFAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFAIR LTD
Trademarks
We have not found any records of NEWFAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFAIR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWFAIR LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEWFAIR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFAIR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWFAIR LTD any grants or awards.
Ownership
    We could not find any group structure information
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