Active
Company Information for NEW THINKING LEADERS LIMITED
42 LYTTON ROAD, BARNET, EN5 5BY,
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Company Registration Number
04891799
Private Limited Company
Active |
Company Name | |
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NEW THINKING LEADERS LIMITED | |
Legal Registered Office | |
42 LYTTON ROAD BARNET EN5 5BY Other companies in EN5 | |
Company Number | 04891799 | |
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Company ID Number | 04891799 | |
Date formed | 2003-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836020653 |
Last Datalog update: | 2024-01-07 12:41:23 |
Companies House |
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Officer | Role | Date Appointed |
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LERMER SECRETARIAL SERVICES LTD |
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JEFFREY IAN LERMER |
Officer | Role | Date Appointed | Date Resigned |
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ARNOLD CONROY |
Director | ||
JEFFREY IAN LERMER |
Company Secretary | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTOR MORTGAGES LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
J & L SELT PROPERTY LTD | Director | 2018-04-25 | CURRENT | 2018-04-13 | Active | |
ELITE TAX PLANNING LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
JLA WEALTH LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
PROFIT SMART LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
INTERACCESS LTD | Director | 2017-03-31 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
LYTTON ROAD LIMITED | Director | 2016-02-25 | CURRENT | 2016-01-15 | Active | |
CORNFLAKE LIMITED | Director | 2015-12-21 | CURRENT | 2008-06-19 | Active | |
EMM BROADCASTING LTD | Director | 2015-03-26 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED | Director | 2014-10-30 | CURRENT | 2014-03-11 | Dissolved 2018-05-29 | |
FLOATING CLOUD LIMITED | Director | 2014-04-06 | CURRENT | 2012-06-19 | Active | |
JLA (UK) LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
GROSVENOR CA LTD | Director | 2014-01-27 | CURRENT | 2013-07-19 | Active | |
FINANCIAL MANAGEMENT LTD | Director | 2013-07-01 | CURRENT | 2001-07-03 | Active | |
MI YU FOUNDATION | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2016-06-07 | |
GLOBAL MEDIATION LIMITED | Director | 2006-04-04 | CURRENT | 1999-08-11 | Active | |
LERMER SECRETARIAL SERVICES LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Jeffrey Ian Lermer on 2023-07-14 | ||
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 2023-07-14 | ||
Director's details changed for Mr Jeffrey Ian Lermer on 2022-03-01 | ||
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 2022-03-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-09-08 | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 08/09/15 FULL LIST | |
AR01 | 08/09/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jeffrey Ian Lermer on 2012-09-09 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/03/12 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LERMER SECRETARIAL SERVICES LTD on 2010-09-08 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/09/09; full list of members | |
363a | Return made up to 08/09/08; full list of members; amend | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LERMER SECRETARIAL SERVICES LTD / 20/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 1 OAKWOOD PARADE, LONDON, N14 4HY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
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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 THINKING LEADERS LIMITED
Called Up Share Capital | 2013-03-31 | £ 91 |
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Called Up Share Capital | 2012-03-31 | £ 91 |
Cash Bank In Hand | 2013-03-31 | £ 82,488 |
Cash Bank In Hand | 2012-03-31 | £ 154,871 |
Current Assets | 2013-03-31 | £ 275,104 |
Current Assets | 2012-03-31 | £ 245,839 |
Debtors | 2013-03-31 | £ 192,616 |
Debtors | 2012-03-31 | £ 90,968 |
Fixed Assets | 2013-03-31 | £ 322,351 |
Fixed Assets | 2012-03-31 | £ 325,318 |
Shareholder Funds | 2013-03-31 | £ 544,148 |
Shareholder Funds | 2012-03-31 | £ 520,014 |
Tangible Fixed Assets | 2013-03-31 | £ 322,351 |
Tangible Fixed Assets | 2012-03-31 | £ 325,318 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NEW THINKING LEADERS 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. |