This company is commonly known as New England (southern) Limited. The company was founded 40 years ago and was given the registration number 01787371. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 Hanover Street, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | NEW ENGLAND (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 01787371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 Hanover Street, London, England, W1S 1YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG | Corporate Secretary | 01 January 2022 | Active |
| 13, Woodstock Street, London, England, W1C 2AG | Director | 01 February 2005 | Active |
| 13, Woodstock Street, London, England, W1C 2AG | Director | 01 November 2000 | Active |
| 4 Broadgate, London, EC2M 2DA | Corporate Secretary | - | Active |
| 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 April 2007 | Active |
| Pounce Hall, Sewards End, Saffron Walden, CB10 2LE | Director | - | Active |
| 37 Rusholme Road, Putney, London, SW15 3LF | Director | - | Active |
| 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF | Director | 23 September 1997 | Active |
| East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW | Director | 31 May 1995 | Active |
| New England Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-20 | Accounts | Legacy. | Download |
| 2023-07-20 | Other | Legacy. | Download |
| 2023-07-20 | Other | Legacy. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-12 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-11-30 | Other | Legacy. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Address | Change sail address company with old address new address. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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