Active
Company Information for NEWLAND CHASE SOLUTIONS LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX,
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Company Registration Number
04890797
Private Limited Company
Active |
Company Name | ||
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NEWLAND CHASE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 04890797 | |
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Company ID Number | 04890797 | |
Date formed | 2003-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB821101494 |
Last Datalog update: | 2024-05-05 17:42:39 |
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Registered address | Last known status | Formation date | ||
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NEWLAND CHASE SOLUTIONS PTY LTD | VIC 3000 | Dissolved | Company formed on the 2001-06-28 | |
NEWLAND CHASE SOLUTIONS PTE. LTD. | CECIL STREET Singapore 069536 | Active | Company formed on the 2016-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR PENDLETON DUPUIS |
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GARY STEVEN DAVIDSON |
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ARTHUR PENDLETON DUPUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY HENRY CARY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR AHMED IQBAL WAHLA | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Eric Scott Scheinerman on 2022-10-01 | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2022-10-01 | ||
AP01 | DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIEHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Diehl on 2022-01-05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Diehl on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY DONOGHUE | |
CH01 | Director's details changed for John Gregory Donoghue on 2020-01-03 | |
AP03 | Appointment of Eric Scott Scheinerman as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of William Garrahan on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 07/06/19 | |
AD03 | Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD02 | Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
CH01 | Director's details changed for Steven Diehl on 2019-04-16 | |
CH01 | Director's details changed for Ahmed Iqbal Wahla on 2019-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PENDLETON DUPUIS | |
TM02 | Termination of appointment of Arthur Pendleton Dupuis on 2019-01-28 | |
AP01 | DIRECTOR APPOINTED AHMED IQBAL WAHLA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 42 Moorgate London EC2R 6EL | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2019-01-28 | |
PSC07 | CESSATION OF ARTHUR PENDLETON DUPUIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cibt Uk Limited as a person with significant control on 2019-01-28 | |
AP03 | Appointment of William Garrahan as company secretary on 2019-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1312537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1312537 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 11 HAYMARKET LONDON SW1Y 4BP | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1312537 | |
AR01 | 08/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN DAVIDSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PENDLETON DUPUIS / 08/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR PENDLETON DUPUIS / 08/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CARY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 152 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON SW1W 9TR | |
AR01 | 08/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | GBP NC 1000000/2000000 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/09/06 | |
RES04 | £ NC 100000/1000000 30/0 | |
88(2)R | AD 30/09/06--------- £ SI 284146@1=284146 £ IC 1000/285146 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 31/12/03--------- £ SI 86346@1 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HEDGESTAR PARTNERS LLP | |
DEED | Outstanding | GROSVENOR WEST END PROPERTIES | |
SECURITY DEPOSIT | Outstanding | BEAUFORT INTERNATIONAL GROUP PLC |
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 NEWLAND CHASE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWLAND CHASE SOLUTIONS 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. |