Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > NEWINCCO 209 LIMITED
Company Information for

NEWINCCO 209 LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
04611250
Private Limited Company
Active

Company Overview

About Newincco 209 Ltd
NEWINCCO 209 LIMITED was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Active". Newincco 209 Limited is a Private Limited Company 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
NEWINCCO 209 LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 04611250
Company ID Number 04611250
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-04 23:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWINCCO 209 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of NEWINCCO 209 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LAPSA
Company Secretary 2006-09-22
CHRISTOPHER MARK LAPSA
Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
Company Secretary 2002-12-06 2006-09-22
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2002-12-06 2002-12-17
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2002-12-06 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LAPSA NEWINCCO 211 LIMITED Company Secretary 2007-01-29 CURRENT 2002-12-06 Active
ELIZABETH LAPSA BENEFICIAL BUSINESS LIMITED Company Secretary 2006-09-22 CURRENT 2001-12-17 Active
ELIZABETH LAPSA NEWINCCO 233 LIMITED Company Secretary 2006-09-22 CURRENT 2003-02-27 Active
CHRISTOPHER MARK LAPSA NEWINCCO 211 LIMITED Director 2002-12-17 CURRENT 2002-12-06 Active
CHRISTOPHER MARK LAPSA BENEFICIAL BUSINESS LIMITED Director 2001-12-18 CURRENT 2001-12-17 Active

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
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-07AA31/12/16 TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0118/12/15 FULL LIST
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0118/12/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0118/12/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0118/12/12 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LAPSA / 01/01/2013
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2013-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LAPSA / 11/01/2013
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0118/12/11 FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LAPSA / 20/06/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LAPSA / 20/06/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LAPSA / 20/06/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 24A HAYS MEWS MAYFAIR LONDON W1J 5PY
2011-01-26AR0118/12/10 NO CHANGES
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-02-03AR0118/12/09 NO CHANGES
2010-01-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04AA31/12/07 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/06 TOTAL EXEMPTION FULL
2008-04-16363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-29363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-15363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-17363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 209 LIMITED 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 NEWINCCO 209 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2003-02-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-02-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of NEWINCCO 209 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWINCCO 209 LIMITED
Trademarks
We have not found any records of NEWINCCO 209 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 209 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 (68100 - Buying and selling of own real estate) as NEWINCCO 209 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 209 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 NEWINCCO 209 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 NEWINCCO 209 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC2B 5AH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4