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NEW ERA LETTINGS LIMITED

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

This company is commonly known as New Era Lettings Limited. The company was founded 7 years ago and was given the registration number 10496863. The firm's registered office is in WALTHAM CROSS. You can find them at C/o Lanes Property Agents 17 College Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW ERA LETTINGS LIMITED
Company Number:10496863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Lanes Property Agents 17 College Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lanes Property Agents, 17 College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9LS

Director06 July 2023Active
C/O Lanes Property Agents, 17 College Road, Cheshunt, United Kingdom, EN8 9LS

Director03 September 2018Active
Lanes Property Agents, 17 College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9LS

Director07 May 2021Active
C/O Lanes Property Agents, 17 College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9LS

Director25 November 2016Active
C/O Lanes Property Agents, 17 College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9LS

Director25 November 2016Active

People with Significant Control

Mr Alexander Martin Ward
Notified on:25 November 2016
Status:Active
Date of birth:December 1981
Nationality:English
Country of residence:United Kingdom
Address:C/O Lanes Property Agents, 17 College Road, Waltham Cross, United Kingdom, EN8 9LS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-20Officers

Change person director company with change date.

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2023-07-10Officers

Appoint person director company with name date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Officers

Appoint person director company with name date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts amended with accounts type total exemption full.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-01-09Capital

Capital allotment shares.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-06-15Capital

Capital cancellation shares.

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2018-06-15Resolution

Resolution.

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2018-06-15Capital

Capital return purchase own shares.

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2018-05-17Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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