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NEW ANGEL COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Angel Court Limited. The company was founded 39 years ago and was given the registration number 01997479. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW ANGEL COURT LIMITED
Company Number:01997479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director08 February 2017Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director12 December 2017Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary08 August 2019Active
Hurst Dene, New Place, Pulborough, RH20 1AT

Secretary-Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY

Secretary30 September 1996Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary04 June 2001Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director01 June 2012Active
43 Duckett Road, London, N4 1BJ

Director28 September 1992Active
13 The Paddocks, Stapleford Abbotts, Romford, RM4 1HG

Director20 November 1996Active
Flat C, 1 Cranley Gardens, London, N10 3AA

Director03 March 2005Active
45 Grendon Gardens, Wembley, HA9 9NE

Director28 September 1992Active
Boreas, Rushmere Lane, Chesham, HP5 3QY

Director06 May 2003Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director18 April 2014Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director16 April 2018Active
The Laurels, Miles Lane, Cobham, KT11 2ED

Director02 December 1997Active
Springfield Farm, Warren Lane, Cottered, SG9 9QD

Director10 July 1995Active
Queenwood, 29 Adelaide Close, Stanmore, HA7 3EN

Director-Active
95 Worcester Road, Cheam, SM2 6QL

Director04 October 1996Active
1 Oaklands Road, Totteridge, London, N20 8BD

Director-Active
1 Victoria Yard, Fairclough Street, London, E1 1PP

Director24 October 1997Active
4 Wellington Avenue, Pinner, HA5 4NG

Director-Active
Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW

Director04 October 1996Active
66 Sheringham Avenue, London, N14 4UG

Director04 January 1993Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director15 July 2016Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ

Director19 October 1992Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director13 February 2006Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director30 July 2008Active
64 Cranbourne Gardens, London, NW11 0JD

Director-Active
7 Queensmead, St Johns Wood Park, London, NW8 6RE

Director-Active
7 Queensmead, St Johns Wood Park, London, NW8 6RE

Director-Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director13 June 2016Active
59 Crescent West, Hadley Wood, EN4 0EQ

Director15 April 1996Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director16 March 2009Active
75 Selwood Road, Addiscombe, Croydon, CR0 7JW

Director30 September 2001Active

People with Significant Control

Ladbrokes Coral Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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