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Home > England & Wales Companies > LONDON & NEWCASTLE CAPITAL LIMITED
Company Information for

LONDON & NEWCASTLE CAPITAL LIMITED

C/O BEGBIES TRAYNOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05808612
Private Limited Company
Liquidation

Company Overview

About London & Newcastle Capital Ltd
LONDON & NEWCASTLE CAPITAL LIMITED was founded on 2006-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". London & Newcastle Capital 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
LONDON & NEWCASTLE CAPITAL LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
40 BANK STREET
LONDON
E14 5NR
Other companies in NW8
 
Filing Information
Company Number 05808612
Company ID Number 05808612
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974985740  
Last Datalog update: 2024-08-05 07:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & NEWCASTLE CAPITAL LIMITED
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Company Officers of LONDON & NEWCASTLE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARIE-ANNE BOUSABA
 Company Secretary 2018-01-17
DAVID MELVYN BARNETT
 Director 2006-05-08
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2010-03-29
BAERBEL SCHUETT
 Director 2010-03-29
JAMES MICHAEL SHINDLER
 Director 2010-03-29
ROBERT DANIEL SONING
 Director 2007-01-20
KANDASAMY VIJAISHANKAR
 Director 2015-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP BURROW
 Director 2007-06-04 2015-10-26
PETER JOHN ALLEN
 Director 2014-01-01 2015-02-24
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-02-29 2013-01-30
OLIVER WOLFRYD
 Director 2010-03-29 2012-12-31
VIVIENNE FRANKHAM
 Director 2010-03-29 2012-08-30
TIMOTHY EDWARD BARNETT
 Company Secretary 2010-03-29 2011-01-31
TIMOTHY EDWARD BARNETT
 Director 2010-03-29 2011-01-31
DONALD KENNETH GATELEY
 Director 2006-06-19 2010-03-26
ALASTAIR JOHN HARLEY HEPBURN
 Director 2008-01-15 2010-03-26
SIMON MARK BERG
 Director 2006-05-08 2009-05-08
TROELS HENRIKSEN
 Director 2007-01-20 2009-03-24
E L SERVICES LIMITED
 Company Secretary 2006-05-08 2008-02-29
DUNCAN ALISTAIR HENRY MCFADZEAN
 Director 2006-09-21 2008-01-15
JULIAN DAVID MEGGESON
 Director 2006-06-19 2006-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-08 2006-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MELVYN BARNETT LONDONEWCASTLE (KILBURN) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (LUTON STREET) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (BARKING 360) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (SALES) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Liquidation
DAVID MELVYN BARNETT NORTH WELLESLEY LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (NORTH WELLESLEY) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (FINANCE) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (BARKING) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (HORNSEY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
DAVID MELVYN BARNETT 78WG LIMITED Director 2015-06-19 CURRENT 2012-06-11 Liquidation
DAVID MELVYN BARNETT MILEMINSTER LIMITED Director 2015-06-19 CURRENT 2005-09-02 Liquidation
DAVID MELVYN BARNETT REDSPUR DN LIMITED Director 2015-06-19 CURRENT 2015-05-27 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
DAVID MELVYN BARNETT REDSPUR (UKEI) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
DAVID MELVYN BARNETT REDSPUR TOPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
DAVID MELVYN BARNETT REDCHURCH STREET DEVELOPMENTS LIMITED Director 2014-02-10 CURRENT 2014-01-24 Dissolved 2014-07-01
DAVID MELVYN BARNETT SWEATSHOP LONDON LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-01-12
DAVID MELVYN BARNETT QPD LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-01
DAVID MELVYN BARNETT LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-25 CURRENT 2010-03-01 Liquidation
DAVID MELVYN BARNETT REDSPUR GROUP LIMITED Director 2007-11-14 CURRENT 2007-11-14 Liquidation
DAVID MELVYN BARNETT LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-09-24
DAVID MELVYN BARNETT JS (WENLOCK ROAD) LTD Director 2007-06-04 CURRENT 2006-09-01 Active - Proposal to Strike off
DAVID MELVYN BARNETT PROJEKT LDN LTD Director 2007-04-26 CURRENT 2007-04-26 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (WOOD GREEN) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-09-24
DAVID MELVYN BARNETT REDSPUR (DOLLAR BAY) LIMITED Director 2007-03-20 CURRENT 2006-09-01 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (WEMBLEY) LIMITED Director 2006-11-03 CURRENT 2006-11-03 Liquidation
DAVID MELVYN BARNETT LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Liquidation
DAVID MELVYN BARNETT LONDON & NEWCASTLE (ENFIELD) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2013-09-24
DAVID MELVYN BARNETT REDSPUR SECURITIES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Liquidation
DAVID MELVYN BARNETT WHARF ROAD DEVELOPMENTS LIMITED Director 2006-03-24 CURRENT 2005-10-13 Active - Proposal to Strike off
DAVID MELVYN BARNETT ASDL.1 LIMITED Director 2006-02-13 CURRENT 2006-02-13 Dissolved 2017-02-21
DAVID MELVYN BARNETT REDSPUR (WHARF ROAD) LIMITED Director 2006-01-17 CURRENT 2006-01-17 Liquidation
DAVID MELVYN BARNETT ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2005-11-14 CURRENT 2004-09-24 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (PLOUGH) LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-24
DAVID MELVYN BARNETT REDSPUR (ARUNDEL) LIMITED Director 2005-07-28 CURRENT 2005-07-28 In Administration/Administrative Receiver
DAVID MELVYN BARNETT LONDON & NEWCASTLE (PF) LIMITED Director 2005-06-23 CURRENT 2005-03-29 Dissolved 2014-06-17
DAVID MELVYN BARNETT KMIT (ABBEY ROAD) LIMITED Director 2005-02-25 CURRENT 2002-11-26 Active - Proposal to Strike off
DAVID MELVYN BARNETT NORTHSTONE PROPERTIES LIMITED Director 1996-12-12 CURRENT 1996-11-26 Active
DAVID MELVYN BARNETT REDSPUR (HOLDINGS) LIMITED Director 1996-02-22 CURRENT 1995-12-04 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
BAERBEL SCHUETT PROJEKT LDN LTD Director 2011-12-01 CURRENT 2007-04-26 Active
BAERBEL SCHUETT REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
BAERBEL SCHUETT LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Liquidation
BAERBEL SCHUETT LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Liquidation
JAMES MICHAEL SHINDLER PROJEKT LDN LTD Director 2012-02-01 CURRENT 2007-04-26 Active
JAMES MICHAEL SHINDLER LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
ROBERT DANIEL SONING LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
ROBERT DANIEL SONING LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-25 CURRENT 2010-03-01 Liquidation
ROBERT DANIEL SONING REDSPUR GROUP LIMITED Director 2007-11-30 CURRENT 2007-11-14 Liquidation
ROBERT DANIEL SONING JS (WENLOCK ROAD) LTD Director 2007-06-04 CURRENT 2006-09-01 Active - Proposal to Strike off
ROBERT DANIEL SONING PROJEKT LDN LTD Director 2007-04-26 CURRENT 2007-04-26 Active
ROBERT DANIEL SONING REDSPUR (DOLLAR BAY) LIMITED Director 2007-03-20 CURRENT 2006-09-01 Active - Proposal to Strike off
ROBERT DANIEL SONING LONDONEWCASTLE (WEMBLEY) LIMITED Director 2006-11-03 CURRENT 2006-11-03 Liquidation
ROBERT DANIEL SONING LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Liquidation
ROBERT DANIEL SONING REDSPUR SECURITIES LIMITED Director 2006-06-19 CURRENT 2006-05-08 Liquidation
ROBERT DANIEL SONING REDSPUR (WHARF ROAD) LIMITED Director 2006-01-17 CURRENT 2006-01-17 Liquidation
ROBERT DANIEL SONING REDSPUR (ARUNDEL) LIMITED Director 2005-09-28 CURRENT 2005-07-28 In Administration/Administrative Receiver
ROBERT DANIEL SONING KMIT (ABBEY ROAD) LIMITED Director 2005-02-25 CURRENT 2002-11-26 Active - Proposal to Strike off
ROBERT DANIEL SONING REDSPUR (HOLDINGS) LIMITED Director 1996-04-01 CURRENT 1995-12-04 Liquidation
ROBERT DANIEL SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
KANDASAMY VIJAISHANKAR 78WG LIMITED Director 2017-04-21 CURRENT 2012-06-11 Liquidation
KANDASAMY VIJAISHANKAR MILEMINSTER LIMITED Director 2016-12-01 CURRENT 2005-09-02 Liquidation
KANDASAMY VIJAISHANKAR REDSPUR (HORNSEY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off

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
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 91 Wimpole Street London W1G 0EF England
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM Aston House Cornwall Avenue London N3 1LF England
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058086120010
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-05-31CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SHINDLER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SHINDLER
2023-01-15REGISTERED OFFICE CHANGED ON 15/01/23 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2022-12-06AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120012
2021-11-30CH01Director's details changed for Mr Robert Daniel Soning on 2021-07-02
2021-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120011
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KANDASAMY VIJAISHANKAR
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BAERBEL SCHUETT
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mr Kandasamy Vijaishankar on 2019-11-27
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05TM02Termination of appointment of Marie-Anne Bousaba on 2019-09-03
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120010
2018-10-07AAMDAmended small company accounts made up to 2017-12-31
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058086120007
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058086120008
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-26AP03Appointment of Marie-Anne Bousaba as company secretary on 2018-01-17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 118753
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 118751
2017-10-12SH0120/09/17 STATEMENT OF CAPITAL GBP 118751
2017-10-10MEM/ARTSARTICLES OF ASSOCIATION
2017-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-10RES01ALTER ARTICLES 20/09/2017
2017-10-10RES13Resolutions passed:
  • Auth share cap restrictions revoked and deleted 20/09/2017
  • Resolution of allotment of securities
  • ALTER ARTICLES
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120009
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 118751
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-20CH01Director's details changed for Mr Robert Daniel Soning on 2017-04-20
2017-02-09CH01Director's details changed for Mr Christopher Robin Leslie Phillips on 2017-02-09
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 118751
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BURROW
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ALLEN
2015-07-28AP01DIRECTOR APPOINTED MR KANDASAMY VIJAISHANKAR
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 118751
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120008
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 118751
2014-06-12AR0108/05/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SHINDLER / 08/05/2013
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BAERBEL SCHUETT / 08/05/2013
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVYN BARNETT / 08/05/2013
2014-06-02AP01DIRECTOR APPOINTED PETER JOHN ALLEN
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 29/10/2013
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058086120007
2013-06-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AR0108/05/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WOLFRYD
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH
2012-06-26AUDAUDITOR'S RESIGNATION
2012-05-10AR0108/05/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHINDLER / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BAERBEL SCHUETT / 01/11/2011
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011
2011-05-09AR0108/05/11 FULL LIST
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARNETT
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0108/05/10 FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN
2010-04-09AP03SECRETARY APPOINTED TIMOTHY EDWARD BARNETT
2010-04-09AP01DIRECTOR APPOINTED JAMES SHINDLER
2010-04-09AP01DIRECTOR APPOINTED OLIVER WOLFRYD
2010-04-09AP01DIRECTOR APPOINTED BAERBEL SCHUETT
2010-04-09AP01DIRECTOR APPOINTED TIMOTHY EDWARD BARNETT
2010-04-09AP01DIRECTOR APPOINTED VIVIENNE FRANKHAM
2010-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON BERG
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN
2008-12-31363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-12-31353LOCATION OF REGISTER OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED
2008-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-01RES01ADOPT ARTICLES 18/06/2008
2008-06-05RES12VARYING SHARE RIGHTS AND NAMES
2008-04-08288aSECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1N 2BR
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2006-05-08New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to LONDON & NEWCASTLE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-08
Appointment of Liquidators2024-07-08
Meetings of Creditors2024-06-18
Fines / Sanctions
No fines or sanctions have been issued against LONDON & NEWCASTLE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-14 Outstanding PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
2015-03-11 Outstanding LTG INTERNATIONAL LIMITED
2013-08-24 Outstanding LTG INTERNATIONAL LIMITED
DEBENTURE 2011-07-07 Outstanding LTG INTERNATIONAL LIMITED
SECURED DEPOSIT DEED 2010-11-17 Outstanding DERWENT VALLEY CENTRAL LIMITED
DEBENTURE 2010-03-29 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES( THE SECURITY AGENT)
DEBENTURE 2009-06-23 Satisfied BANK OF SCOTLAND PLC
INSURANCE ASSIGNMENT 2006-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPARTIES (SECURITY AGENT)
GROUP DEBENTURE 2006-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED FINANCEPARTIES)
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LONDON & NEWCASTLE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & NEWCASTLE CAPITAL LIMITED registering or being granted any patents
Domain Names

LONDON & NEWCASTLE CAPITAL LIMITED owns 16 domain names.

hensonbuilding.co.uk   iconic-space.co.uk   inkbuilding.co.uk   thewenlockbuildingn1.co.uk   chiswick500.co.uk   centre500.co.uk   londonandnewyork.co.uk   londonewcastle.co.uk   londonberlin.co.uk   theinkbuilding.co.uk   thehenson.co.uk   thehensonbuilding.co.uk   w500.co.uk   apartmentsatcentralsaintgiles.co.uk   clmanagement.co.uk   londonnewcastle.co.uk  

Trademarks
We have not found any records of LONDON & NEWCASTLE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & NEWCASTLE CAPITAL 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 (41100 - Development of building projects) as LONDON & NEWCASTLE CAPITAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NEWCASTLE CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & NEWCASTLE CAPITAL 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 LONDON & NEWCASTLE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR