Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NEW LONDON MANAGEMENT LIMITED
Company Information for

NEW LONDON MANAGEMENT LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07789397
Private Limited Company
Liquidation

Company Overview

About New London Management Ltd
NEW LONDON MANAGEMENT LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". New London Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW LONDON MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07789397
Company ID Number 07789397
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 29/12/2014
Latest return 27/09/2013
Return next due 25/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:51:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LONDON MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of NEW LONDON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN O'CALLAGHAN
Director 2011-09-28
PATRICK BENSON
Company Secretary 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE MORGAN
Company Secretary 2011-09-27 2014-06-04
RICHARD CHARLES MORGAN
Director 2011-09-27 2011-09-29

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
2016-04-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 13/07/2015
2015-09-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 13/07/2015
2015-07-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
2015-07-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009516
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM
2014-07-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-01COCOMPORDER OF COURT TO WIND UP
2014-06-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009516
2014-06-05AP03SECRETARY APPOINTED MR PATRICK BENSON
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MORGAN
2014-05-13AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2014-02-28AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-12-04AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-23AR0127/09/13 FULL LIST
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077893970001
2013-03-20RP04SECOND FILING WITH MUD 27/09/12 FOR FORM AR01
2013-03-20ANNOTATIONClarification
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2013-03-08AP01DIRECTOR APPOINTED CAROL ANN O'CALLAGHAN
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-17SH0128/09/12 STATEMENT OF CAPITAL GBP 10
2012-10-19AR0127/09/12 FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER, UNITED KINGDOM
2012-07-17AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NEW LONDON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2015-04-22
Appointment of Liquidators2014-07-24
Winding-Up Orders2014-06-16
Petitions to Wind Up (Companies)2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against NEW LONDON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding JOHN BILLIG
Filed Financial Reports
Annual Accounts
2012-03-31

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 LONDON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-27 £ 1
Shareholder Funds 2011-09-27 £ 1

Debtors and other cash assets

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £15 Overpayment of Business Rates 2013
Intangible Assets
Patents
We have not found any records of NEW LONDON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LONDON MANAGEMENT LIMITED
Trademarks
We have not found any records of NEW LONDON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LONDON MANAGEMENT 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 (56302 - Public houses and bars) as NEW LONDON MANAGEMENT LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where NEW LONDON MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW LONDON MANAGEMENT LIMITEDEvent Date2014-07-14
In the High Court of Justice case number 3007 Nature of Business: Pub leases and trading pubs In accordance with Rule 4.106A , I Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (IP No. 9516 ), was appointed Liquidator by the Secretary of State on 14 July 2014 . Notice is also hereby given that the creditors of the Company are required by 14 September 2014 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Any person who requires further information may contact the Liquidator by telephone on 020 7495 2348 . Alternative enquiries can be made to Peter Jukes by email at peterjukes@insolveplus.com or by telephone on 020 7495 2348 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW LONDON MANAGEMENT LIMITEDEvent Date2014-07-14
In the High Court of Justice case number 3007 Nature of Business: Public Houses & Bars Notice is hereby given, pursuant to Rule 4.54(1) of the Insolvency Rules 1986 , that a meeting of the Creditors of the company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , on 6 May 2015 , at 10.00 am, for the purpose of voting upon the following resolutions: Consideration of the establishment of a liquidation committee, and if such committee is formed, to authorise that committee to sanction any proposed act on the part of the Liquidator as they may require and the payment of their remuneration without the need to report to a further meeting of Creditors. In the absence of a liquidation committee being formed, approval that the Liquidator is hereby authorised to draw his remuneration pursuant to Rule 4.127 of the Insolvency Rules 1986 according to time spent and expertise applied by him and his staff in the conduct of the liquidation at his firms usual charge out rate in dealing with all relevant issues of the liquidation as and when he considers it appropriate. In the absence of a liquidation committee being formed, approval that the Liquidator be entitled to draw all Category 2 Disbursements as set out on the Insolve Plus disbursement policy statement as and when he considers it appropriate. That the Liquidator is hereby authorised, where appropriate, to distribute funds at his discretion to Creditors in their relevant priorities, and to pay any class of Creditor in full, once their claims have been admitted. Any Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Lloyd Hinton (IP No 9516 ), Liquidator (appointed 14 July 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , tel 020 7495 2348 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyNEW LONDON MANAGEMENT LIMITEDEvent Date2014-06-09
In the High Court Of Justice case number 003007 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNEW LONDON MANAGEMENT LIMITEDEvent Date2014-04-17
In the High Court of Justice (Chancery Division) Companies Court case number 3007 A Petition to wind up the above-named Company, Registration Number 07789397, of 66 Prescot Street, London, United Kingdom, E1 8NN, formerly of Enterprise House, 21 Buckle Street, London, E1 8NN, principal trading address at 37 Great Windmill Street, London W1D 7LT presented on 17 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 June 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LONDON MANAGEMENT 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 NEW LONDON MANAGEMENT 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 W1G 0AH

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