This company is commonly known as Amanda Newell Limited. The company was founded 23 years ago and was given the registration number 04140269. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | AMANDA NEWELL LIMITED |
|---|---|---|
| Company Number | : | 04140269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Square House, 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, SL9 8LN | Secretary | 24 February 2001 | Active |
| The Square House, 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, SL9 8LN | Director | 01 February 2005 | Active |
| The Square House, 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, SL9 8LN | Director | 24 February 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 January 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 January 2001 | Active |
| Mr Ian Malcolm Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Latchmoor Grove, Gerrards Cross, England, SL9 8LN |
| Nature of control | : |
|
| Ms Amanda May Newell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Latchmoor Grove, Gerrards Cross, England, SL9 8LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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