Active
Company Information for ANTHONY NEWGROSH LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
08460507
Private Limited Company
Active |
Company Name | |
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ANTHONY NEWGROSH LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 08460507 | |
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Company ID Number | 08460507 | |
Date formed | 2013-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:15:19 |
Companies House |
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Officer | Role | Date Appointed |
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ESTELLE BERYL NEWGROSH |
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ANTHONY NEWGROSH |
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SAMANTHA SARA NEWGROSH |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY NEWGROSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BKL TRUST COMPANY NUMBER 2 LIMITED | Director | 2018-08-15 | CURRENT | 2017-03-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084605070001 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SECRETARY'S DETAILS CHNAGED FOR ALISON ELLIOT on 2023-04-06 | ||
DIRECTOR APPOINTED MR LEE ALAN BROOK | ||
CESSATION OF SAMANTHA SARA NEWGROSH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY NEWGROSH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06 | ||
Appointment of Alison Elliot as company secretary on 2023-04-06 | ||
Termination of appointment of Samantha Sara Newgrosh on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWGROSH | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Termination of appointment of Estelle Beryl Newgrosh on 2023-01-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Samantha Sara Newgrosh as company secretary on 2020-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SARA NEWGROSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AP03 | Appointment of Mrs Estelle Beryl Newgrosh as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Anthony Newgrosh on 2018-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084605070001 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM 6 Robin Lane London NW4 1EU United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SARA NEWGROSH / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWGROSH / 25/03/2013 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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 ANTHONY NEWGROSH LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANTHONY NEWGROSH 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. |