Active
Company Information for NEWRESIDENCE LIMITED
WALTHAM HOUSE 11 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWRESIDENCE LIMITED | |
Legal Registered Office | |
WALTHAM HOUSE 11 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in E17 | |
Company Number | 05607732 | |
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Company ID Number | 05607732 | |
Date formed | 2005-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:07:49 |
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Registered address | Last known status | Formation date | ||
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NEWRESIDENCES, INC. | 3640 YACHT CLUB DR #709 AVENTURA FL 33180 | Inactive | Company formed on the 2000-01-14 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN TOBIN |
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CHRISTOPHER JAMES MICHAEL COLLINS |
||
BENJAMIN TOBIN |
||
PHILIP JOHN WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ERIC DANIEL TILSITER |
Director | ||
STEPHEN JONATHAN NELKEN |
Company Secretary | ||
STEPHEN JONATHAN NELKEN |
Director | ||
SELWYN LLOYD TASH |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELLHAVEN LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
STRETTONS GROUP LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1932-09-17 | Active | |
STRETTONS GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2004-06-04 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 2003-05-01 | CURRENT | 1932-09-17 | Active | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SIDNEY JACK & SONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CENTRAL SQUARE MINYAN | Director | 2009-12-04 | CURRENT | 2004-09-14 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
STRETTONS GROUP LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS LIMITED | Director | 1992-04-18 | CURRENT | 1932-09-17 | Active | |
RUTHBEN PROPERTY HOLDING CO. LIMITED | Director | 1991-12-31 | CURRENT | 1956-03-28 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2009-10-20 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2004-06-04 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 1994-05-01 | CURRENT | 1932-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 29-30 Fitzroy Square London W1T 6LQ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Central House 189-203 Hoe Street London E17 3SZ | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ERIC DANIEL TILSITER | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL COLLINS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATERFIELD / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERIC DANIEL TILSITER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 314 REGENTS PARK ROAD LONDON N3 2TH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 |
---|---|
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 CHARGE | Outstanding | NATIONAL WESTMINSTER 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 NEWRESIDENCE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as NEWRESIDENCE 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. |