Company Information for 31-46 NEWTON AVENUE FREEHOLD COMPANY LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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31-46 NEWTON AVENUE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in N10 | |
Company Number | 07166762 | |
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Company ID Number | 07166762 | |
Date formed | 2010-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:12:24 |
Companies House |
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Officer | Role | Date Appointed |
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MARYAM SAFFARI |
||
TIMOTHY JAMES ANDERSON |
||
ILIJA BATINICA |
||
JOANNE RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN TYLER |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYDNEY ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED | Director | 2005-02-24 | CURRENT | 1984-05-11 | Active | |
TEENSY WONDERS LIMITED | Director | 2016-04-21 | CURRENT | 2013-05-23 | Active | |
DWELLING INTERIORS LIMITED | Director | 2013-04-20 | CURRENT | 2007-04-19 | Active | |
SYDNEY ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 1984-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MARYAM SAFFARI | ||
Termination of appointment of Maryam Saffari on 2024-05-28 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Timothy James Anderson on 2024-03-04 | ||
Director's details changed for Mr Ilija Batinica on 2024-03-04 | ||
Director's details changed for Miss Joanne Randle on 2024-03-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM C/O Dillons Managing Agents 619 Holloway Road London N19 5SS England | |
AP04 | Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2021-04-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-09 | |
PSC07 | CESSATION OF TIMOTHY ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2016-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNE RANDLE | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN TYLER | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 46 Newton Avenue Muswell Hill London N10 2NB | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARYAM SAFFARI on 2014-02-25 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy James Anderson on 2013-08-08 | |
AP01 | DIRECTOR APPOINTED MR ILIJA BATINICA | |
CH01 | Director's details changed for Mr Neil John Tyler on 2013-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/13 FROM 32 Fieldhouse Road Balham London England SW12 0HJ United Kingdom | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 23/02/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MS MARYAM SAFFARI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 255 MUSWELL HILL BROADWAY LONDON N10 1DG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN TYLER | |
AR01 | 23/02/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 31- 46 NEWTON AVENUE LONDON N10 2NB UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-02-29 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 28 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
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 31-46 NEWTON AVENUE FREEHOLD COMPANY LIMITED
Fixed Assets | 2012-02-29 | £ 207,253 |
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Shareholder Funds | 2012-02-29 | £ 207,355 |
Tangible Fixed Assets | 2012-02-29 | £ 207,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 31-46 NEWTON AVENUE FREEHOLD COMPANY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |