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NEW ENTERPRISE LIMITED

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

This company is commonly known as New Enterprise Limited. The company was founded 26 years ago and was given the registration number 03520273. The firm's registered office is in PARK ROYAL. You can find them at Crown House, North Circular Road, Park Royal, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW ENTERPRISE LIMITED
Company Number:03520273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crown House, North Circular Road, Park Royal, London, NW10 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, North Circular Road, Park Royal, NW10 7PN

Secretary30 November 2014Active
22, Grove Park Gardens, London, England, W4 3RZ

Director29 December 2008Active
34, Audley Road, Ealing, London, Uk, W5 3ET

Director19 January 2007Active
16, Valley Road, Rickmansworth, WD3 4DS

Director13 March 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary02 March 1998Active
71 Arthur Road, Gillingham, ME8 9BU

Secretary13 March 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director02 March 1998Active
Red Hill Cottage, Wateringbury, Maidstone, ME18 5LA

Director20 April 1998Active
1 Heath Close, London, W5 3EG

Director19 April 1999Active
30, Chelsea Crescent, Chelsea Harbour, London, Uk, SW10 0XB

Director13 March 1998Active

People with Significant Control

Mr Rahim Virani
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Crown House, Park Royal, NW10 7PN
Nature of control:
  • Significant influence or control
Mr Karim Virani
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Crown House, Park Royal, NW10 7PN
Nature of control:
  • Significant influence or control
Cygnet Properties & Leisure Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-03-29Accounts

Accounts with accounts type small.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-12-11Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type full.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Appoint person secretary company with name date.

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