Active - Proposal to Strike off
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Home > England & Wales Companies > NEWCOURT RESIDENTIAL (VINE ROAD) LTD
Company Information for NEWCOURT RESIDENTIAL (VINE ROAD) LTD
FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
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Company Registration Number
 08357473 Private Limited Company
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Company Overview
About Newcourt Residential (vine Road) Ltd
NEWCOURT RESIDENTIAL (VINE ROAD) LTD was founded on 2013-01-11 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Newcourt Residential (vine Road) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| NEWCOURT RESIDENTIAL (VINE ROAD) LTD | ||
| Legal Registered Office | ||
| FIRST FLOOR FRONT SUITE THE GRANGE 26 MARKET SQUARE WESTERHAM TN16 1HB Other companies in CR3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08357473 | |
|---|---|---|
| Company ID Number | 08357473 | |
| Date formed | 2013-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 29/03/2020 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-04-06 15:08:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCOURT RESIDENTIAL (VINE ROAD) LTD
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Company Officers of NEWCOURT RESIDENTIAL (VINE ROAD) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AZIZ ELKHADRAOUI |
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KHALID ELKHADRAOUI |
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IYICAN MCMONIGALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PHILLIPS MCMONIGALL |
Director | ||
HENRY CHARLES WEBB |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| NEWCOURT RESIDENTIAL (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| ELLERTON ROAD LTD | Director | 2012-10-25 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
| 2020 RECYCLING LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Liquidation | |
| SHAPE HOMES (SURREY) LIMITED | Director | 2009-01-20 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
| ELLERTON ROAD LTD | Director | 2014-05-06 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
| SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED | Director | 2009-02-27 | CURRENT | 2008-03-06 | Dissolved 2014-07-15 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY United Kingdom | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574730003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574730002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574730001 | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF LYICAN LUPER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 27 Broad Street Wokingham Berkshire RG40 1AU | |
| AD02 | Register inspection address changed to 27 Broad Street Wokingham Berkshire RG40 1AU | |
| AA01 | Current accounting period extended from 31/01/16 TO 30/06/16 | |
| SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 100 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574730003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574730002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574730001 | |
| AP01 | DIRECTOR APPOINTED MRS IYICAN MCMONIGALL | |
| RES15 | CHANGE OF NAME 01/04/2015 | |
| CERTNM | Company name changed newcourt residential (banstead) LIMITED\certificate issued on 10/04/15 | |
| AP01 | DIRECTOR APPOINTED MR KHALID ELKHADRAOUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 09/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ELKHADRAOUI / 09/02/2015 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN PHILLIPS MCMONIGALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WEBB | |
| RES01 | ADOPT ARTICLES 26/02/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NEWCOURT RESIDENTIAL (VINE ROAD) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEWCOURT RESIDENTIAL (VINE ROAD) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY |
Filed Financial Reports
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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 NEWCOURT RESIDENTIAL (VINE ROAD) LTD
Intangible Assets
Patents
We have not found any records of NEWCOURT RESIDENTIAL (VINE ROAD) LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEWCOURT RESIDENTIAL (VINE ROAD) LTD
Income
Government Income
We have not found government income sources for NEWCOURT RESIDENTIAL (VINE ROAD) LTD. 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 (41100 - Development of building projects) as NEWCOURT RESIDENTIAL (VINE ROAD) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCOURT RESIDENTIAL (VINE ROAD) LTD 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 NEWCOURT RESIDENTIAL (VINE ROAD) LTD 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 NEWCOURT RESIDENTIAL (VINE ROAD) LTD 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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