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Home > England & Wales Companies > 74 NEWLANDS PARK FREEHOLD LIMITED
Company Information for

74 NEWLANDS PARK FREEHOLD LIMITED

FLAT 5, 74, NEWLANDS PARK, LONDON, SE26 5NE,
Company Registration Number
07561796
Private Limited Company
Active

Company Overview

About 74 Newlands Park Freehold Ltd
74 NEWLANDS PARK FREEHOLD LIMITED was founded on 2011-03-14 and has its registered office in London. The organisation's status is listed as "Active". 74 Newlands Park Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
74 NEWLANDS PARK FREEHOLD LIMITED
 
Legal Registered Office
FLAT 5, 74
NEWLANDS PARK
LONDON
SE26 5NE
Other companies in RH17
 
Filing Information
Company Number 07561796
Company ID Number 07561796
Date formed 2011-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 NEWLANDS PARK FREEHOLD LIMITED
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Company Officers of 74 NEWLANDS PARK FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PATON
 Company Secretary 2017-09-30
CHARLES WILLIAM GODFREY
 Director 2018-04-10
VERA MAY HUTCHINS
 Director 2011-03-14
MARTINA MARIA LITTFIN
 Director 2011-03-14
NIKOLAY ALBERTOVICH PARAMONOV
 Director 2011-03-14
ROBERT PATON
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLEN BLAIR
 Director 2013-07-02 2018-04-10
PAUL RICHARD WEBB
 Company Secretary 2015-04-01 2017-09-30
PAUL RICHARD WEBB
 Director 2015-02-18 2017-09-30
BRYAN WILSON
 Company Secretary 2011-03-14 2015-03-31
BRYAN WILSON
 Director 2011-03-14 2015-02-17
ARM SECRETARIES LIMITED
 Company Secretary 2011-03-14 2011-03-14
ARM SECRETARIES LIMITED
 Director 2011-03-14 2011-03-14
ALAN ROBERT MILNE
 Director 2011-03-14 2011-03-14

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
2024-03-16CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-31APPOINTMENT TERMINATED, DIRECTOR VERA MAY HUTCHINS
2023-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES NORMAN CLARK
2023-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES NORMAN CLARK
2023-03-12CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR LAURA MARIA DE JESUS SANTOS
2022-06-20Appointment of Mr Ian James Norman Clark as company secretary on 2022-06-20
2022-06-20Termination of appointment of Laura Maria De Jesus Santos on 2022-06-20
2022-06-20TM02Termination of appointment of Laura Maria De Jesus Santos on 2022-06-20
2022-06-20AP03Appointment of Mr Ian James Norman Clark as company secretary on 2022-06-20
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARIA DE JESUS SANTOS
2022-06-19AP01DIRECTOR APPOINTED MR IAN JAMES NORMAN CLARK
2022-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MARIA DE JESUS SANTOS
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
2021-02-06AP03Appointment of Miss Laura Maria De Jesus Santos as company secretary on 2021-01-28
2021-02-06AP01DIRECTOR APPOINTED MISS LAURA MARIA DE JESUS SANTOS
2021-02-06PSC07CESSATION OF ROBERT PATON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-06TM02Termination of appointment of Robert Paton on 2021-01-28
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-23AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GODFREY
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN BLAIR
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PATON
2017-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROB PATON on 2017-09-30
2017-09-30CH01Director's details changed for Mr Rob Paton on 2017-09-30
2017-09-30AP03Appointment of Mr Rob Paton as company secretary on 2017-09-30
2017-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WEBB
2017-09-30AP01DIRECTOR APPOINTED MR ROB PATON
2017-09-30PSC07CESSATION OF PAUL RICHARD WEBB AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30TM02Termination of appointment of Paul Richard Webb on 2017-09-30
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-01AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-01AP03Appointment of Mr Paul Richard Webb as company secretary on 2015-04-01
2015-04-01TM02Termination of appointment of Bryan Wilson on 2015-03-31
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 10 Warren Cottages Horsham Road Handcross West Sussex RH17 6DJ
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Martina Maria Littfin on 2014-12-10
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON
2015-03-02AP01DIRECTOR APPOINTED MR PAUL RICHARD WEBB
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-31AR0114/03/14 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR ROBERT ALLEN BLAIR
2013-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0114/03/13 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0114/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILSON / 14/03/2012
2012-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN WILSON / 14/03/2012
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PARK LODGE LONGTON AVENUE LONDON SE26 6QZ UNITED KINGDOM
2011-06-29AP03SECRETARY APPOINTED BRYAN WILSON
2011-06-29AP01DIRECTOR APPOINTED MARTINA MARIA LITTFIN
2011-06-29AP01DIRECTOR APPOINTED VERA MAY HUTCHINS
2011-06-29AP01DIRECTOR APPOINTED NIKOLAY ALBERTOVICH PARAMONOV
2011-06-29AP01DIRECTOR APPOINTED BRYAN WILSON
2011-06-29SH0114/03/11 STATEMENT OF CAPITAL GBP 5
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2011-03-17RES01ADOPT ARTICLES 14/03/2011
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 74 NEWLANDS PARK FREEHOLD 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 74 NEWLANDS PARK FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 NEWLANDS PARK FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 74 NEWLANDS PARK FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 5
Shareholder Funds 2013-04-01 £ 5
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 NEWLANDS PARK FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 NEWLANDS PARK FREEHOLD LIMITED
Trademarks
We have not found any records of 74 NEWLANDS PARK FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 NEWLANDS PARK FREEHOLD 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 (99999 - Dormant Company) as 74 NEWLANDS PARK FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 74 NEWLANDS PARK FREEHOLD 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 74 NEWLANDS PARK FREEHOLD 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 74 NEWLANDS PARK FREEHOLD 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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