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Company Information for

NEW LONDON UK LIMITED

24 ORMONDE TERRACE, LONDON, NW8 7LR,
Company Registration Number
05087504
Private Limited Company
Active

Company Overview

About New London Uk Ltd
NEW LONDON UK LIMITED was founded on 2004-03-29 and has its registered office in . The organisation's status is listed as "Active". New London Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW LONDON UK LIMITED
 
Legal Registered Office
24 ORMONDE TERRACE
LONDON
NW8 7LR
Other companies in NW8
 
Filing Information
Company Number 05087504
Company ID Number 05087504
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335196592  
Last Datalog update: 2024-03-06 20:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LONDON UK LIMITED
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Company Officers of NEW LONDON UK LIMITED

Current Directors
Officer Role Date Appointed
CKP SECRETARIAL LTD
 Company Secretary 2004-04-22
SHLOMO TORGEMEN
 Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-03-29 2004-03-29
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CKP SECRETARIAL LTD A J ASSET MANAGEMENT LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
CKP SECRETARIAL LTD INTERVENTION SPACE 2 LIMITED Company Secretary 2007-05-14 CURRENT 2002-07-12 Dissolved 2014-03-11
CKP SECRETARIAL LTD MCB PROCESS CONSULTING LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Dissolved 2014-05-06
CKP SECRETARIAL LTD IGAMING CAPITAL LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
CKP SECRETARIAL LTD STARTICO LIMITED Company Secretary 2006-07-25 CURRENT 2006-03-23 Active - Proposal to Strike off
CKP SECRETARIAL LTD BY LENE C LIMITED Company Secretary 2006-06-29 CURRENT 2005-11-29 Active
CKP SECRETARIAL LTD EMMA ONLINE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
CKP SECRETARIAL LTD EVOLUTIONARY LTD Company Secretary 2003-08-16 CURRENT 2003-08-15 Liquidation
CKP SECRETARIAL LTD ELECTROMODE PUBLISHING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Active
CKP SECRETARIAL LTD SALLY BAMBER LTD Company Secretary 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
CKP SECRETARIAL LTD N. & T. CUTLER LIMITED Company Secretary 2002-03-31 CURRENT 1978-01-17 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
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-06-28Director's details changed for Shlomo Torgemen on 2009-10-01
2023-06-28Change of details for Mr Shlomo Togerman as a person with significant control on 2016-04-06
2023-06-28Director's details changed for Shlomo Torgeman on 2023-06-14
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC07CESSATION OF LUKASZ JAWORSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ JAWORSKI
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ JAWORSKI
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25SH0125/06/19 STATEMENT OF CAPITAL GBP 2
2019-06-25AP01DIRECTOR APPOINTED MR LUKASZ JAWORSKI
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02TM02Termination of appointment of Ckp Secretarial Ltd on 2018-10-01
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0129/03/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Shlomo Torgemen on 2010-03-29
2010-06-07CH04SECRETARY'S DETAILS CHNAGED FOR CKP SECRETARIAL LTD on 2010-03-29
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05DISS40Compulsory strike-off action has been discontinued
2010-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-10363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-07-12353LOCATION OF REGISTER OF MEMBERS
2007-07-12190LOCATION OF DEBENTURE REGISTER
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 274 PORTOBELLO ROAD LONDON W10 5TZ
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NEW LONDON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against NEW LONDON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW LONDON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,173
Creditors Due Within One Year 2012-04-01 £ 13,516

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEW LONDON UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 536
Current Assets 2013-03-31 £ 2,114
Current Assets 2012-04-01 £ 2,466
Stocks Inventory 2013-03-31 £ 1,955
Stocks Inventory 2012-04-01 £ 1,930
Tangible Fixed Assets 2013-03-31 £ 1,133
Tangible Fixed Assets 2012-04-01 £ 1,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LONDON UK LIMITED registering or being granted any patents
Domain Names

NEW LONDON UK LIMITED owns 1 domain names.

falafelking.co.uk  

Trademarks
We have not found any records of NEW LONDON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LONDON UK LIMITED. 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 (56101 - Licensed restaurants) as NEW LONDON UK LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NEW LONDON UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW LONDON UK LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LONDON UK LIMITED 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 NEW LONDON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 7LR