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Home > England & Wales Companies > NEW ERA OVERSEAS LIMITED
Company Information for

NEW ERA OVERSEAS LIMITED

17 HARDWIDGE STREET, LONDON, SE1 3SY,
Company Registration Number
05849953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Era Overseas Ltd
NEW ERA OVERSEAS LIMITED was founded on 2006-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". New Era Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW ERA OVERSEAS LIMITED
 
Legal Registered Office
17 HARDWIDGE STREET
LONDON
SE1 3SY
Other companies in SE1
 
Filing Information
Company Number 05849953
Company ID Number 05849953
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 21:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ERA OVERSEAS LIMITED
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Companies with same name NEW ERA OVERSEAS LIMITED
The following companies were found which have the same name as NEW ERA OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ERA OVERSEAS (HK) LIMITED Active Company formed on the 2014-02-21

Company Officers of NEW ERA OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID GANKERSEER
 Company Secretary 2008-06-18
JAMIE DAVID MORALEE
 Director 2006-06-19
ROSS GRIST TAYLOR
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE DAVID MORALEE
 Company Secretary 2006-06-19 2008-06-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-06-19 2006-06-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-06-19 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE DAVID MORALEE NEW ERA GLOBAL PRODUCTIONS LTD Director 2016-07-08 CURRENT 2016-07-08 Active
JAMIE DAVID MORALEE 5 PUBLISHING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-05-16
JAMIE DAVID MORALEE 5 CORPORATION LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JAMIE DAVID MORALEE 5 MAGAZINE LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JAMIE DAVID MORALEE THE FOOTIES AWARDS LIMITED Director 2012-09-27 CURRENT 2011-04-07 Active - Proposal to Strike off
JAMIE DAVID MORALEE NEW ERA DIGITAL LTD Director 2011-05-11 CURRENT 2011-05-11 Active
JAMIE DAVID MORALEE NEW ERA CORPORATION LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
JAMIE DAVID MORALEE NEW ERA PRODUCTIONS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Dissolved 2016-11-22
JAMIE DAVID MORALEE NEW ERA GLOBAL SPORTS MANAGEMENT LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
JAMIE DAVID MORALEE NEW ERA GLOBAL ENTERPRISES LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
JAMIE DAVID MORALEE HARDWIDGE DEVELOPMENTS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
JAMIE DAVID MORALEE NEW ERA WEALTH MANAGEMENT LIMITED Director 2004-05-25 CURRENT 2004-05-25 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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-08Application to strike the company off the register
2022-02-08DS01Application to strike the company off the register
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-09AP03Appointment of Ms Christina Blaney as company secretary on 2020-01-08
2020-01-08TM02Termination of appointment of Christopher David Gankerseer on 2020-01-07
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GRIST TAYLOR
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-30AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GRIST TAYLOR / 19/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MORALEE / 19/06/2012
2012-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DAVID GANKERSEER on 2012-06-19
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM 15 Hardwidge Street London SE1 3SY United Kingdom
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Vulcan House Restmor Way Hackbridge Wallington Surrey SM6 7AH United Kingdom
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0119/06/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM 3 Station Parade, London Road Sevenoaks Kent TN13 1DL
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GANKERSEER / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS GRIST TAYLOR / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORALEE / 19/05/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-05288aSECRETARY APPOINTED MR CHRISTOPHER DAVID GANKERSEER
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM VULCAN HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JAMIE MORALEE
2008-02-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1988(2)RAD 10/12/07--------- £ SI 39999@1=39999 £ IC 40000/79999
2007-07-30363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-22225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 85 HIGH STREET WELLING KENT DA16 1TY
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-06-19NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to NEW ERA OVERSEAS LIMITED 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 NEW ERA OVERSEAS 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 ERA OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ERA OVERSEAS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 6,052

Debtors and other cash assets

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

NEW ERA OVERSEAS LIMITED owns 1 domain names.

huahincountryclub.co.uk  

Trademarks
We have not found any records of NEW ERA OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ERA OVERSEAS 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 (68310 - Real estate agencies) as NEW ERA OVERSEAS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where NEW ERA OVERSEAS 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 NEW ERA OVERSEAS 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 ERA OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SE1 3SY