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Home > England & Wales Companies > NEW LEAF PRODUCTS LTD
Company Information for

NEW LEAF PRODUCTS LTD

74 BRENT STREET, LONDON, NW4 2ES,
Company Registration Number
09761119
Private Limited Company
Active

Company Overview

About New Leaf Products Ltd
NEW LEAF PRODUCTS LTD was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active". New Leaf Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW LEAF PRODUCTS LTD
 
Legal Registered Office
74 BRENT STREET
LONDON
NW4 2ES
 
Filing Information
Company Number 09761119
Company ID Number 09761119
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB354127022  
Last Datalog update: 2024-03-06 20:47:29
Primary Source:Companies House
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Companies with same name NEW LEAF PRODUCTS LTD
The following companies were found which have the same name as NEW LEAF PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW LEAF PRODUCTS LLC 165 E PALMETTO PK RD BOCA RATON FL 33432 Inactive Company formed on the 2017-05-08
NEW LEAF PRODUCTS California Unknown

Company Officers of NEW LEAF PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ANNE ELISABETH BYGRAVE
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELISABETH BYGRAVE ALJAN PRODUCTS LTD Director 2017-05-20 CURRENT 2017-05-20 Active
ANNE ELISABETH BYGRAVE NEW LEAF PARTNERS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
GENEVIEVE ODETTE RONA MAGNAN BLACK DOCK SYSTEMS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
GENEVIEVE ODETTE RONA MAGNAN RED KEY MANAGEMENT LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
GENEVIEVE ODETTE RONA MAGNAN CRYSTAL WHITE BUSINESS LTD Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-04-12
GENEVIEVE ODETTE RONA MAGNAN BIMG INVESTMENTS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
GENEVIEVE ODETTE RONA MAGNAN FINGASK INDUSTRY INVESTMENTS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-12-20
GENEVIEVE ODETTE RONA MAGNAN TOCCA MEDIACORP. LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2018-07-10
GENEVIEVE ODETTE RONA MAGNAN AUDACES ADVISORY LTD Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09
GENEVIEVE ODETTE RONA MAGNAN WALLAND ASSOCIATES LIMITED Director 2013-08-29 CURRENT 2005-06-10 Dissolved 2016-11-29
GENEVIEVE ODETTE RONA MAGNAN BO INVESTMENTS LTD. Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-12-22
GENEVIEVE ODETTE RONA MAGNAN SURVITECH LIMITED Director 2013-02-25 CURRENT 2003-10-20 Active
GENEVIEVE ODETTE RONA MAGNAN NETN LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-30
GENEVIEVE ODETTE RONA MAGNAN INTERNATIONAL CHEMICAL EXPERT LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-10-27
GENEVIEVE ODETTE RONA MAGNAN SOCIAL NETWORKS CAPITAL ACCELERATION LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-09-09
GENEVIEVE ODETTE RONA MAGNAN CBT TRANS LTD. Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
GENEVIEVE ODETTE RONA MAGNAN AUDIT IT TRAINING LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-04-26
GENEVIEVE ODETTE RONA MAGNAN SETTLER LTD Director 2012-09-17 CURRENT 2012-04-17 Dissolved 2013-11-26
GENEVIEVE ODETTE RONA MAGNAN TECH TRADING BUSINESS COMPANY LIMITED Director 2012-09-17 CURRENT 2011-12-22 Dissolved 2014-06-03
GENEVIEVE ODETTE RONA MAGNAN TECH TRADING BUSINESS COMPANY LIMITED Director 2012-09-17 CURRENT 2011-12-22 Dissolved 2014-06-03
GENEVIEVE ODETTE RONA MAGNAN ECS SERVICES (UK) LTD Director 2012-07-23 CURRENT 2009-07-24 Dissolved 2014-02-04
GENEVIEVE ODETTE RONA MAGNAN SELCEON LIMITED Director 2011-11-08 CURRENT 2011-04-12 Dissolved 2017-03-28
GENEVIEVE ODETTE RONA MAGNAN RAILTRANS INTERNATIONAL LIMITED Director 2011-03-29 CURRENT 2006-10-03 Dissolved 2014-05-20
GENEVIEVE ODETTE RONA MAGNAN HONDO CORPORATION LIMITED Director 2011-03-29 CURRENT 2009-03-20 Dissolved 2014-06-10
GENEVIEVE ODETTE RONA MAGNAN HOLD OFFICE COMPANY LIMITED Director 2011-03-29 CURRENT 2006-07-04 Dissolved 2016-02-23
GENEVIEVE ODETTE RONA MAGNAN MEYFAR ENTERPRISES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-04-05

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
2023-09-28CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-22Change of details for Mr Shmuel Levinson as a person with significant control on 2023-09-01
2023-09-21Director's details changed for Mr Shmuel Levinson on 2023-09-21
2023-09-21Change of details for Mr Shmuel Levinson as a person with significant control on 2023-09-01
2023-09-21Director's details changed for Mr Shmuel Levinson on 2023-09-01
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-22SH0131/05/22 STATEMENT OF CAPITAL GBP 100
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 16 Thurlby Croft Mulberry Close London NW4 1QP England
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-10-19PSC07CESSATION OF ANNE ELISABETH BYGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELISABETH BYGRAVE
2020-10-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA01Previous accounting period shortened from 30/09/20 TO 31/05/20
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 5 Havelock Rise Luton Bedfordshire LU2 7PS
2020-05-22PSC04Change of details for Miss Anne Elisabeth Bygrave as a person with significant control on 2020-05-22
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL LEVINSON
2020-05-21AP01DIRECTOR APPOINTED MR SHMUEL LEVINSON
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Miss Anne Elizabeth Bygrave on 2015-09-08
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEW LEAF PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of NEW LEAF PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LEAF PRODUCTS LTD
Trademarks
We have not found any records of NEW LEAF PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LEAF PRODUCTS 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 (47290 - Other retail sale of food in specialised stores) as NEW LEAF PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW LEAF PRODUCTS 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 NEW LEAF PRODUCTS 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 NEW LEAF PRODUCTS 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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    Other companies at postcode NW4 2ES