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Home > England & Wales Companies > NEWHAVEN NORTHSIDE LIMITED
Company Information for

NEWHAVEN NORTHSIDE LIMITED

THE ROMA BUILDING 32-38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ,
Company Registration Number
08353980
Private Limited Company
Active

Company Overview

About Newhaven Northside Ltd
NEWHAVEN NORTHSIDE LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". Newhaven Northside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWHAVEN NORTHSIDE LIMITED
 
Legal Registered Office
THE ROMA BUILDING 32-38 SCRUTTON STREET
BISHOPSGATE
LONDON
EC2A 4RQ
Other companies in E4
 
Filing Information
Company Number 08353980
Company ID Number 08353980
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 07:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN NORTHSIDE LIMITED
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Company Officers of NEWHAVEN NORTHSIDE LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2013-01-09
ALEXANDER BARD
 Director 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BARD CROWN PLACE (EC2) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Liquidation
ALEXANDER BARD NEWHAVEN (LONDON) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ALEXANDER BARD ATKINSON REAL ESTATE NO. 1 LIMITED Director 2012-07-13 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD EAST TWO DEVELOPMENTS LTD Director 2012-03-30 CURRENT 2012-03-30 Liquidation
ALEXANDER BARD BOLTBRIDGE LTD Director 2011-12-01 CURRENT 2004-11-22 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 3 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 2 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD ATKINSON REAL ESTATE NO. 4 LIMITED Director 2011-06-27 CURRENT 2011-04-01 Liquidation
ALEXANDER BARD PLOUGH YARD DEVELOPMENTS LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
ALEXANDER BARD MAX BARNEY (EC2) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Liquidation
ALEXANDER BARD TETRONICS HOLDINGS LIMITED Director 2004-06-30 CURRENT 2004-06-17 Liquidation
ALEXANDER BARD INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-06-01 CURRENT 2004-02-23 Active - Proposal to Strike off
ALEXANDER BARD DESCRIPTION LTD Director 2002-03-18 CURRENT 2001-05-08 Liquidation
ALEXANDER BARD SOLHURST LIMITED Director 2001-09-28 CURRENT 2001-05-10 Liquidation
ALEXANDER BARD ALL DAY ADVERTISING LTD Director 1999-05-20 CURRENT 1998-10-30 Liquidation

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
2024-01-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-12Termination of appointment of Mornington Secretaires Limited on 2023-07-11
2023-07-11Change of details for Newhaven (London) Limited as a person with significant control on 2023-07-11
2022-09-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Alexander Bard on 2022-01-13
2022-01-13CH01Director's details changed for Mr Alexander Bard on 2022-01-13
2021-12-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2020-07-09CH01Director's details changed for Mr Alexander Bard on 2020-07-01
2020-07-09CH01Director's details changed for Mr Alexander Bard on 2020-07-01
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 43 Mornington Road Chingford London E4 7DT
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETAIRES LIMITED on 2019-07-03
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-03CH01Director's details changed for Mr Alexander Bard on 2019-07-03
2019-01-11PSC02Notification of Newhaven (London) Limited as a person with significant control on 2016-04-06
2019-01-11PSC09Withdrawal of a person with significant control statement on 2019-01-11
2018-11-26PSC08Notification of a person with significant control statement
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-23AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0109/01/14 ANNUAL RETURN FULL LIST
2013-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWHAVEN NORTHSIDE LIMITED 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 NEWHAVEN NORTHSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWHAVEN NORTHSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 NEWHAVEN NORTHSIDE LIMITED

Intangible Assets
Patents
We have not found any records of NEWHAVEN NORTHSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAVEN NORTHSIDE LIMITED
Trademarks
We have not found any records of NEWHAVEN NORTHSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHAVEN NORTHSIDE 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 (74990 - Non-trading company) as NEWHAVEN NORTHSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN NORTHSIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHAVEN NORTHSIDE 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 NEWHAVEN NORTHSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4RQ