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Company Information for

NEW CITY AGENDA LIMITED

134 Fernbrook Road, London, SE13 5NH,

Company Registration Number

08076833

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About New City Agenda Ltd

NEW CITY AGENDA LIMITED was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Active". New City Agenda Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

NEW CITY AGENDA LIMITED

Legal Registered Office

134 Fernbrook Road
London
SE13 5NH
Other companies in EC1V

Previous Names

NEW CITY NETWORK (LONDON) LIMITED

15/01/2014

Filing Information

Company Number		08076833
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
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-05-21
Return next due		2025-06-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 14:20:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CITY AGENDA LIMITED

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Company Officers of NEW CITY AGENDA LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN JAMES WARD	Company Secretary	2017-02-28
KIRSTY ANN BLACKMAN	Director	2017-11-20
CLIVE RICHARD HOLLICK	Director	2017-11-20
JOHN FRANCIS MCFALL	Director	2012-05-21
JOHN KEVIN SHARKEY	Director	2014-02-12
THOMAS GEORG JOHN TUGENDHAT	Director	2017-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN READING	Company Secretary	2014-02-13	2016-07-14
DAVID MICHAEL DAVIS	Director	2014-01-21	2016-07-14
STEPHEN TREVOR BEER	Director	2012-05-21	2013-10-29
ALAN HUNTER MACDOUGALL	Director	2012-05-21	2013-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE RICHARD HOLLICK	13A PORTOBELLO ROAD MANAGEMENT LTD.	Director	2005-11-29	CURRENT	1993-11-24	Active
JOHN KEVIN SHARKEY	HANSARD SOCIETY LIMITED	Director	2007-03-05	CURRENT	2001-11-30	Active
JOHN KEVIN SHARKEY	GROVE TERRACE MEWS LIMITED	Director	2000-01-21	CURRENT	1999-10-21	Active
JOHN KEVIN SHARKEY	SHARKEY ASSOCIATES LIMITED	Director	1998-09-15	CURRENT	1998-06-02	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.

Date	Document Type	Document Description
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD HOLLICK
2023-06-04		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-15		Director's details changed for Mr Clive Richard Hollick on 2022-12-15
2022-12-15		Director's details changed for Lord John Kevin Sharkey on 2022-12-15
2022-12-15	CH01	Director's details changed for Mr Clive Richard Hollick on 2022-12-15
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM PO Box 4385 08076833 - Companies House Default Address Cardiff CF14 8LH
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM PO Box 4385 08076833 - Companies House Default Address Cardiff CF14 8LH
2022-11-07		Companies House applied as default registered office address PO Box 4385, 08076833 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-07
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
2022-07-05		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		Amended account full exemption
2022-07-05	AAMD	Amended account full exemption
2022-07-05	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-09	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCFALL
2020-10-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM PO Box 4385 08076833: Companies House Default Address Cardiff CF14 8LH
2019-06-04	PSC08	Notification of a person with significant control statement
2019-06-04	PSC08	Notification of a person with significant control statement
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORG JOHN TUGENDHAT
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORG JOHN TUGENDHAT
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
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
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
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-01	CH01	Director's details changed for Mr Thomas Georg John Tugendhat on 2017-12-01
2017-11-20	AP01	DIRECTOR APPOINTED LORD CLIVE RICHARD HOLLICK
2017-11-20	AP01	DIRECTOR APPOINTED MRS KIRSTY ANN BLACKMAN
2017-11-20	AP01	DIRECTOR APPOINTED MR THOMAS GEORG JOHN TUGENDHAT
2017-09-17	PSC07	CESSATION OF ROBIN JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-02	AP03	Appointment of Mr Robin James Ward as company secretary on 2017-02-28
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DAVIS
2016-08-01	TM02	Termination of appointment of Andrew John Reading on 2016-07-14
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM 145-157 st. John Street London EC1V 4PW
2015-06-02	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-02-13	AP03	Appointment of Mr Andrew John Reading as company secretary on 2014-02-13
2014-02-13	AP01	DIRECTOR APPOINTED LORD JOHN KEVIN SHARKEY
2014-01-30	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL DAVIS
2014-01-15	RES15	CHANGE OF NAME 14/01/2014
2014-01-15	CERTNM	COMPANY NAME CHANGED NEW CITY NETWORK (LONDON) LIMITED CERTIFICATE ISSUED ON 15/01/14
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2013-11-29	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEER
2013-06-13	AR01	21/05/13 NO MEMBER LIST
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MACDOUGALL
2013-06-03	AA01	CURREXT FROM 31/05/2013 TO 30/09/2013
2013-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 33 MILDENHALL ROAD LONDON E5 0RT ENGLAND
2012-05-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-05-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-05-21		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEW CITY AGENDA 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 CITY AGENDA 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 CITY AGENDA LIMITED does not have any mortgage charges so there is no mortgagee data available

	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.

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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

Intangible Assets

Patents

We have not found any records of NEW CITY AGENDA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW CITY AGENDA LIMITED

Trademarks

We have not found any records of NEW CITY AGENDA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW CITY AGENDA 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 (94990 - Activities of other membership organizations n.e.c.) as NEW CITY AGENDA LIMITED are:

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HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
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YOUNG DEVON	£ 5,874,442
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CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where NEW CITY AGENDA 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 CITY AGENDA 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 CITY AGENDA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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