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Home > England & Wales Companies > NEWCOURT RESIDENTIAL HOLDINGS LIMITED
Company Information for

NEWCOURT RESIDENTIAL HOLDINGS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09317187
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Newcourt Residential Holdings Ltd
NEWCOURT RESIDENTIAL HOLDINGS LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Newcourt Residential Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 09317187
Company ID Number 09317187
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2018
Account next due 29/03/2020
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB312206166  
Last Datalog update: 2020-06-08 03:35:18
Primary Source:Companies House
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Company Officers of NEWCOURT RESIDENTIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AZIZ ELKHADRAOUI
 Company Secretary 2014-11-18
ANOUAR ELKHADRAOUI
 Director 2017-01-30
AZIZ ELKHADRAOUI
 Director 2014-11-18
KHALID ELKHADRAOUI
 Director 2014-11-18
JOHN PHILLIPS MCMONIGALL
 Director 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZIZ ELKHADRAOUI THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD Director 2017-06-22 CURRENT 2017-06-22 Active
AZIZ ELKHADRAOUI KAA HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
AZIZ ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-04-24 CURRENT 2015-04-24 In Administration/Administrative Receiver
KHALID ELKHADRAOUI KAA HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
KHALID ELKHADRAOUI EQUITY CHAMBERS CONSULTING LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
KHALID ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2015-04-13 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2015-01-29 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI SHAPE HOMES (SURREY) LIMITED Director 2009-01-20 CURRENT 2008-03-06 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL DEONTICS LIMITED Director 2014-08-05 CURRENT 2013-11-19 Active
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL ELLERTON ROAD LTD Director 2013-11-29 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL STARTHERE ENTERPRISES LIMITED Director 2011-06-28 CURRENT 2000-04-06 Dissolved 2017-04-18
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL LTD Director 2011-06-06 CURRENT 2011-06-03 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL JOURNEY DYNAMICS LIMITED Director 2008-02-22 CURRENT 2006-10-13 Dissolved 2016-04-25
JOHN PHILLIPS MCMONIGALL STARTHERE Director 2004-07-14 CURRENT 1998-03-10 Dissolved 2017-04-18

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
2020-05-12AM23Liquidation. Administration move to dissolve company
2020-02-27AM10Administrator's progress report
2019-10-23AM02Liquidation statement of affairs AM02SOA
2019-10-02AM06Notice of deemed approval of proposals
2019-09-19AM03Statement of administrator's proposal
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB England
2019-08-14AM01Appointment of an administrator
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870011
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870009
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-27AD02Register inspection address changed from C/O Shakespeare Martineau Llp No. 1 Colmore Square Birmingham B4 6AA England to 27 Broad Street Wokingham RG40 1AU
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870007
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY
2018-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093171870004
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093171870001
2018-03-22AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870006
2018-03-06MR05
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093171870005
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-12-01PSC02Notification of Mcmonigall Fic Limited as a person with significant control on 2016-06-24
2017-12-01PSC07CESSATION OF JOHN PHILLIPS MCMONIGALL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870005
2017-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093171870003
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093171870002
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870004
2017-01-30AP01DIRECTOR APPOINTED MR ANOUAR ELKHADRAOUI
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 8599
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-22RES12VARYING SHARE RIGHTS AND NAMES
2016-06-22RES01ADOPT ARTICLES 25/03/2015
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870003
2016-01-06AR0118/11/15 FULL LIST
2016-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2016-01-05AD02SAIL ADDRESS CREATED
2015-12-15AA01PREVSHO FROM 30/11/2015 TO 30/06/2015
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870002
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093171870001
2015-07-15AP01DIRECTOR APPOINTED MR JOHN PHILLIPS MCMONIGALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL UNITED KINGDOM
2015-04-08SH1908/04/15 STATEMENT OF CAPITAL GBP 10000
2015-04-08SH0125/03/15 STATEMENT OF CAPITAL GBP 10000
2015-03-27SH20STATEMENT BY DIRECTORS
2015-03-27CAP-SSSOLVENCY STATEMENT DATED 25/03/15
2015-03-27RES13CANCEL SHARE PREM A/C 25/03/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWCOURT RESIDENTIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against NEWCOURT RESIDENTIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of NEWCOURT RESIDENTIAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 NEWCOURT RESIDENTIAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEWCOURT RESIDENTIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCOURT RESIDENTIAL HOLDINGS LIMITED
Trademarks
We have not found any records of NEWCOURT RESIDENTIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCOURT RESIDENTIAL HOLDINGS 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 (41100 - Development of building projects) as NEWCOURT RESIDENTIAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCOURT RESIDENTIAL HOLDINGS 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 TypeAppointmen
Defending partyNEWCOURT RESIDENTIAL HOLDINGS LIMITEDEvent Date2019-08-02
In the High Court of Justice Court Number: CR-2019-005066 NEWCOURT RESIDENTIAL HOLDINGS LIMITED (Company Number 09317187 ) Nature of Business: Development of building projects Registered office: 2nd F…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCOURT RESIDENTIAL HOLDINGS 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 NEWCOURT RESIDENTIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU