Company Information for NEW CITY AGENDA LIMITED
134 Fernbrook Road, London, SE13 5NH,
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Company Registration Number
08076833
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
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NEW CITY AGENDA LIMITED | ||
Legal Registered Office | ||
134 Fernbrook Road London SE13 5NH Other companies in EC1V | ||
Previous Names | ||
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Company Number | 08076833 | |
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Company ID Number | 08076833 | |
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 2024-05-21 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-30 05:45:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMES WARD |
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KIRSTY ANN BLACKMAN |
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CLIVE RICHARD HOLLICK |
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JOHN FRANCIS MCFALL |
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JOHN KEVIN SHARKEY |
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THOMAS GEORG JOHN TUGENDHAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN READING |
Company Secretary | ||
DAVID MICHAEL DAVIS |
Director | ||
STEPHEN TREVOR BEER |
Director | ||
ALAN HUNTER MACDOUGALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13A PORTOBELLO ROAD MANAGEMENT LTD. | Director | 2005-11-29 | CURRENT | 1993-11-24 | Active | |
HANSARD SOCIETY LIMITED | Director | 2007-03-05 | CURRENT | 2001-11-30 | Active | |
GROVE TERRACE MEWS LIMITED | Director | 2000-01-21 | CURRENT | 1999-10-21 | Active | |
SHARKEY ASSOCIATES LIMITED | Director | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN BLACKMAN | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD HOLLICK | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Clive Richard Hollick on 2022-12-15 | ||
Director's details changed for Lord John Kevin Sharkey on 2022-12-15 | ||
CH01 | Director's details changed for Mr Clive Richard Hollick on 2022-12-15 | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM PO Box 4385 08076833 - Companies House Default Address Cardiff CF14 8LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM PO Box 4385 08076833 - Companies House Default Address Cardiff CF14 8LH | |
Companies House applied as default registered office address PO Box 4385, 08076833 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-07 | ||
RP05 | Companies House applied as default registered office address PO Box 4385, 08076833 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-07 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCFALL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM PO Box 4385 08076833: Companies House Default Address Cardiff CF14 8LH | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORG JOHN TUGENDHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORG JOHN TUGENDHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
RP05 | Companies House applied as default registered office address PO Box 4385, 08076833: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-02 | |
RP05 | Companies House applied as default registered office address PO Box 4385, 08076833: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-02 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Georg John Tugendhat on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED LORD CLIVE RICHARD HOLLICK | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN BLACKMAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORG JOHN TUGENDHAT | |
PSC07 | CESSATION OF ROBIN JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Robin James Ward as company secretary on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DAVIS | |
TM02 | Termination of appointment of Andrew John Reading on 2016-07-14 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/16 FROM 145-157 st. John Street London EC1V 4PW | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew John Reading as company secretary on 2014-02-13 | |
AP01 | DIRECTOR APPOINTED LORD JOHN KEVIN SHARKEY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DAVIS | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | COMPANY NAME CHANGED NEW CITY NETWORK (LONDON) LIMITED CERTIFICATE ISSUED ON 15/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEER | |
AR01 | 21/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDOUGALL | |
AA01 | CURREXT FROM 31/05/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 33 MILDENHALL ROAD LONDON E5 0RT ENGLAND | |
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 | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 CITY AGENDA LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as NEW CITY AGENDA LIMITED are:
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. |