Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > NEWTON ROAD PROPERTIES LIMITED
Company Information for NEWTON ROAD PROPERTIES LIMITED
LONDON, UNITED KINGDOM, NW2,
|
Company Registration Number
 05429787 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Newton Road Properties Ltd
NEWTON ROAD PROPERTIES LIMITED was founded on 2005-04-20 and had its registered office in London. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWTON ROAD PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05429787 | |
|---|---|---|
| Date formed | 2005-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-15 19:58:15 |
| Companies House |
|
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Companies with same name NEWTON ROAD PROPERTIES LIMITED
The following companies were found which have the same name as NEWTON ROAD PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWTON ROAD PROPERTIES, LLC | 74 Main Street POB 31 Akron NY 140010031 | Active | Company formed on the 2022-09-12 |
Company Officers of NEWTON ROAD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MEYER CHONTOW |
||
DAVID CHONTOW |
||
MICHAEL MEYER CHONTOW |
||
SIDNEY SHALOM CHONTOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Company Secretary | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
| MILES HOTEL MANAGEMENT LIMITED | Director | 2015-10-31 | CURRENT | 2014-05-30 | Dissolved 2017-11-14 | |
| DASH AND ASSOCIATES LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-11-21 | |
| DAIRMILES DEVELOPMENT LIMITED | Director | 2014-12-23 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
| BENVIEW LIMITED | Director | 2008-12-08 | CURRENT | 1994-06-24 | Active | |
| NORTH WEST LONDON COMMUNAL MIKVAH LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
| DOVE & FEIN LIMITED | Director | 2005-08-22 | CURRENT | 1996-03-11 | Dissolved 2017-04-11 | |
| BULL STREET LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2017-05-06 | |
| THE HEIGHTS (W) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-06 | Dissolved 2016-05-24 | |
| DASIM DEVELOPMENTS (HATRACK) LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-26 | Dissolved 2016-05-24 | |
| GATESHEAD YESHIVA ALUMNI LIMITED | Director | 1992-11-13 | CURRENT | 1970-07-06 | Active | |
| NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Director | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
| CHERCHON HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1959-10-05 | Dissolved 2015-03-31 | |
| DASIM DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-10-04 | Dissolved 2016-03-22 | |
| FOUR SEAS INVESTMENT CO. LIMITED | Director | 1991-01-31 | CURRENT | 1978-04-04 | Active - Proposal to Strike off | |
| ACHIEZER ASSOCIATION LIMITED | Director | 1985-06-05 | CURRENT | 1965-06-09 | Active | |
| GEDEBEE LIMITED | Director | 1976-04-27 | CURRENT | 1956-11-26 | Active - Proposal to Strike off | |
| NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Director | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
| CHERCHON HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1959-10-05 | Dissolved 2015-03-31 | |
| DASIM DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-10-04 | Dissolved 2016-03-22 | |
| MILES HOTEL MANAGEMENT LIMITED | Director | 2015-10-31 | CURRENT | 2014-05-30 | Dissolved 2017-11-14 | |
| DASH AND ASSOCIATES LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-11-21 | |
| DOVE & FEIN LIMITED | Director | 2005-12-12 | CURRENT | 1996-03-11 | Dissolved 2017-04-11 | |
| BULL STREET LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2017-05-06 | |
| DASIM DEVELOPMENTS (HATRACK) LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-26 | Dissolved 2016-05-24 | |
| UNITMEAD PROPERTIES LIMITED | Director | 1992-02-20 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
| NORMANDIE HOTEL (BOURNEMOUTH) LIMITED | Director | 1991-05-23 | CURRENT | 1987-08-28 | Liquidation | |
| CHERCHON HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1959-10-05 | Dissolved 2015-03-31 | |
| DASIM DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-10-04 | Dissolved 2016-03-22 | |
| FOUR SEAS INVESTMENT CO. LIMITED | Director | 1991-01-31 | CURRENT | 1978-04-04 | Active - Proposal to Strike off | |
| ACHIEZER ASSOCIATION LIMITED | Director | 1985-06-05 | CURRENT | 1965-06-09 | Active | |
| GEDEBEE LIMITED | Director | 1976-04-27 | CURRENT | 1956-11-26 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 | |
| LATEST SOC | 12/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 20/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 20/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 20/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 130-134 GRANVILLE ROAD LONDON NW2 2LN | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/04/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 01/05/2007 | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 132 CLAPTON COMMON LONDON E5 9AG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to NEWTON ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2011-08-16 |
| Proposal to Strike Off | 2010-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against NEWTON ROAD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | BANK LEUMI (UK) PLC | |
| THIRD PARTY LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
| THIRD PARTY LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
| THIRD PARTY LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC |
Intangible Assets
Patents
We have not found any records of NEWTON ROAD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWTON ROAD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for NEWTON ROAD PROPERTIES 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 (7011 - Development & sell real estate) as NEWTON ROAD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON ROAD PROPERTIES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEWTON ROAD PROPERTIES LIMITED | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD PROPERTIES LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD PROPERTIES LIMITED | Event Date | 2011-08-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD PROPERTIES LIMITED | Event Date | 2010-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON ROAD PROPERTIES 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 NEWTON ROAD PROPERTIES 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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