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Company Information for

NEWCOLL LTD

154 HOLMLEIGH ROAD, LONDON, N16 5PY,
Company Registration Number
05045411
Private Limited Company
Active

Company Overview

About Newcoll Ltd
NEWCOLL LTD was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". Newcoll Ltd 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
NEWCOLL LTD
 
Legal Registered Office
154 HOLMLEIGH ROAD
LONDON
N16 5PY
Other companies in N16
 
Filing Information
Company Number 05045411
Company ID Number 05045411
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCOLL LTD

Company Officers of NEWCOLL LTD

Current Directors
Officer Role Date Appointed
GITEL HENDLER
Company Secretary 2004-06-17
CHAIM HENDLER
Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-02-16 2004-03-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-02-16 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM HENDLER BANDGATE LIMITED Director 2017-07-31 CURRENT 2017-07-06 Active
CHAIM HENDLER ZICHRON YAKOV LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CHAIM HENDLER ECHO ESTATES LTD Director 2016-12-15 CURRENT 2016-12-15 Active
CHAIM HENDLER LIFE ESTATES LTD Director 2015-06-04 CURRENT 2015-05-21 Active
CHAIM HENDLER CROWLAND ESTATE LTD Director 2014-12-24 CURRENT 2014-12-24 Active
CHAIM HENDLER CMH CONSTRUCTION LTD Director 2014-11-26 CURRENT 2014-11-26 Active
CHAIM HENDLER NORTHUMBERLAND PROPERTIES LTD Director 2014-03-31 CURRENT 2014-03-31 Active
CHAIM HENDLER LANDPORT LTD Director 2011-07-01 CURRENT 2002-06-11 Active
CHAIM HENDLER ORGHAND LIMITED Director 2005-01-05 CURRENT 2005-01-05 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
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 ANNUAL RETURN FULL LIST
2011-09-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-16AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Mr Chaim Hendler on 2010-02-16
2010-01-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 16/02/09; full list of members
2008-04-17AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-14363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 154 HOLMLEIGH ROAD LONDON N16 5PY
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-03-05288bDIRECTOR RESIGNED
2004-02-16NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NEWCOLL 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 NEWCOLL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-07-02 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2010-07-02 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2005-12-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-08-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-02-29 £ 274,413
Creditors Due Within One Year 2012-02-29 £ 143,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 NEWCOLL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Fixed Assets 2012-02-29 £ 423,370
Shareholder Funds 2012-02-29 £ 5,733
Tangible Fixed Assets 2012-02-29 £ 423,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCOLL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCOLL LTD
Trademarks
We have not found any records of NEWCOLL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCOLL 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 (68320 - Management of real estate on a fee or contract basis) as NEWCOLL LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where NEWCOLL 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 NEWCOLL 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 NEWCOLL LTD any grants or awards.
Ownership
    We could not find any group structure information
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