Active
Company Information for NEWCREST LIMITED
15 LONDON STREET, LONDON, W2 1HL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEWCREST LIMITED | |
Legal Registered Office | |
15 LONDON STREET LONDON W2 1HL Other companies in CR2 | |
Company Number | 05206247 | |
---|---|---|
Company ID Number | 05206247 | |
Date formed | 2004-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:11:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWCREST (CAMBOURNE NO 2) LIMITED | 40 KIMBOLTON ROAD BEDFORD MK40 2NR | Active | Company formed on the 2017-12-13 | |
![]() |
NEWCREST 666 PTY LTD | Active | Company formed on the 2013-04-29 | |
![]() |
NEWCREST 8 LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
![]() |
NEWCREST ADVISORS INC | Delaware | Unknown | |
![]() |
NEWCREST ADVISORS INC | Georgia | Unknown | |
NEWCREST AMERICAS HOLDINGS CO. LTD. | Active | Company formed on the 1997-09-02 | ||
![]() |
NEWCREST ADVISORS INC | Georgia | Unknown | |
NEWCREST BEDFORD LIMITED | 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR | Active | Company formed on the 2017-02-25 | |
![]() |
NEWCREST BRITISH COLUMBIA 2 MINING LTD | British Columbia | Active | Company formed on the 2019-04-03 |
![]() |
NEWCREST BC MINING LTD | British Columbia | Active | Company formed on the 2021-10-20 |
NEWCREST CAMBOURNE LIMITED | 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR | Active | Company formed on the 2011-08-16 | |
NEWCREST CONSULTANTS LIMITED | 6B FAIRFIELD ROAD BECKENHAM BECKENHAM KENT BR3 3LD | Dissolved | Company formed on the 2000-05-02 | |
NEWCREST COMMUNITY HEALTHCARE LIMITED | 15 QUEEN SQUARE LEEDS ENGLAND LS2 8AJ | Dissolved | Company formed on the 2014-08-13 | |
![]() |
Newcrest Consulting inc. | 114 CASTLEFIELD AVENUE TORONTO Ontario M4R 1G4 | Dissolved | Company formed on the 2002-11-21 |
![]() |
NEWCREST CONSULTING CORPORATION | British Columbia | Active | Company formed on the 2016-09-05 |
![]() |
NEWCREST CAPITAL INC./CAPITAL NEWCREST INC. | Ontario | Dissolved | |
![]() |
NEWCREST CAPITAL AMALCO INC. | Ontario | Dissolved | |
![]() |
Newcrest Canada Inc. | 66 Wellington Street West, TD Bank Tower Suite 5300 Toronto Ontario M5K 1E6 | Active | Company formed on the 2018-02-20 |
![]() |
NEWCREST CANADA HOLDINGS INC. | 66 Wellington Street West, TD Bank Tower Suite 5300 Toronto Ontario M5K 1E6 | Active | Company formed on the 2018-05-16 |
![]() |
NEWCREST COMPANY LLC | 7887 SAN FELIPE ST STE 122 HOUSTON TX 77063 | Active | Company formed on the 2003-08-11 |
Officer | Role | Date Appointed |
---|---|---|
RAHUL PATEL |
||
BHAUMIK PATEL |
||
HEMANG PATEL |
||
RAHUL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIPINCHANDRA PATEL |
Director | ||
PARAG PATEL |
Company Secretary | ||
NARESH RAOJIBHAI PATEL |
Director | ||
PAYAL PATEL |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOBURN FITNESS LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
RICKINVEST LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
WOBURN FOOD & WINE LIMITED | Director | 2010-09-01 | CURRENT | 1995-06-09 | Active | |
BEECHWOOD PARK (CHORLEYWOOD) LIMITED | Director | 2002-12-08 | CURRENT | 1995-09-22 | Active | |
WOBURN FOOD & WINE LIMITED | Director | 2010-09-01 | CURRENT | 1995-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RAHUL PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAUMIK PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL PATEL | |
TM02 | Termination of appointment of Rahul Patel on 2021-04-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHAUMIK PATEL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052062470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052062470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIPINCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR HEMANG PATEL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL PATEL / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: COTTRELL HOUSE 53/63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2012-08-31 | £ 283,989 |
---|---|---|
Creditors Due After One Year | 2012-09-01 | £ 260,872 |
Creditors Due After One Year | 2011-09-01 | £ 283,989 |
Creditors Due Within One Year | 2012-09-01 | £ 134,407 |
Creditors Due Within One Year | 2011-09-01 | £ 134,815 |
Other Creditors Due Within One Year | 2011-09-01 | £ 124,040 |
Taxation Social Security Due Within One Year | 2011-09-01 | £ 3,498 |
Trade Creditors Within One Year | 2011-09-01 | £ 4,000 |
Creditors and other liabilities
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 NEWCREST LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 7,769 |
Cash Bank In Hand | 2011-09-01 | £ 9,012 |
Current Assets | 2012-09-01 | £ 7,769 |
Current Assets | 2011-09-01 | £ 9,012 |
Fixed Assets | 2012-09-01 | £ 499,113 |
Fixed Assets | 2011-09-01 | £ 506,613 |
Shareholder Funds | 2012-09-01 | £ 111,603 |
Shareholder Funds | 2011-09-01 | £ 96,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWCREST LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |