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Home > England & Wales Companies > NEWGRAND INVESTMENTS LIMITED
Company Information for

NEWGRAND INVESTMENTS LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
08512621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newgrand Investments Ltd
NEWGRAND INVESTMENTS LIMITED was founded on 2013-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newgrand Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWGRAND INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 08512621
Company ID Number 08512621
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218152919  
Last Datalog update: 2021-08-05 21:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGRAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of NEWGRAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IVAN SIMONS
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARIE YEHUDA RAPOPORT
 Director 2013-05-01 2014-11-11
BARBARA KAHAN
 Director 2013-05-01 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IVAN SIMONS DEXMOORE LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active - Proposal to Strike off
RICHARD IVAN SIMONS LEXCROSS DEVELOPMENTS LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
RICHARD IVAN SIMONS ESSUS INVESTMENTS LTD Director 2016-03-16 CURRENT 2016-01-12 Dissolved 2017-04-25
RICHARD IVAN SIMONS TRADE & COMMERCIAL FACILITIES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
RICHARD IVAN SIMONS COMMERCIAL & RESIDENTIAL ESTATES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
RICHARD IVAN SIMONS RBS ASSOCIATES LIMITED Director 2015-04-01 CURRENT 2015-01-26 Active
RICHARD IVAN SIMONS MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2001-09-12 Active
RICHARD IVAN SIMONS NEWGRAND ASSOCIATES LIMITED Director 2014-09-17 CURRENT 2010-06-16 Active
RICHARD IVAN SIMONS RA SOFTWARE SERVICES LIMITED Director 2013-05-03 CURRENT 2012-04-25 Active
RICHARD IVAN SIMONS POLO HOUSE PETERSFIELD LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
RICHARD IVAN SIMONS RICHARD ANTHONY (FPS) LIMITED Director 2003-07-11 CURRENT 2002-03-01 Liquidation
RICHARD IVAN SIMONS RICHARD ANTHONY ACCOUNTANTS LTD Director 2003-01-24 CURRENT 2003-01-24 Dissolved 2018-05-09
RICHARD IVAN SIMONS RA PAYROLL SERVICES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
RICHARD IVAN SIMONS RA COMPANY SECRETARIES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
RICHARD IVAN SIMONS J.N. NOMINEES LTD Director 2002-06-18 CURRENT 1999-10-18 Dissolved 2016-08-23
RICHARD IVAN SIMONS VALEGRAND LIMITED Director 1997-11-14 CURRENT 1997-08-26 Liquidation
RICHARD IVAN SIMONS MAGNAKEY LIMITED Director 1994-08-22 CURRENT 1994-08-05 Active

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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-13DS01Application to strike the company off the register
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-05-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 13 STATION ROAD LONDON N3 2SB
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ARIE YEHUDA RAPOPORT
2014-11-13AP01DIRECTOR APPOINTED MR RICHARD IVAN SIMONS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-05-02AP01DIRECTOR APPOINTED MR ARIE YEHUDA RAPOPORT
2013-05-02AA01Current accounting period extended from 31/05/14 TO 30/09/14
2013-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWGRAND INVESTMENTS 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 NEWGRAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGRAND INVESTMENTS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 NEWGRAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEWGRAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGRAND INVESTMENTS LIMITED
Trademarks
We have not found any records of NEWGRAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGRAND INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as NEWGRAND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWGRAND INVESTMENTS 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 NEWGRAND INVESTMENTS 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 NEWGRAND INVESTMENTS 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 N3 2JU