UKBizDB.co.uk

NEW ERA OVERSEAS LIMITED

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

This company is commonly known as New Era Overseas Limited. The company was founded 17 years ago and was given the registration number 05849953. The firm's registered office is in LONDON. You can find them at 17 Hardwidge Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEW ERA OVERSEAS LIMITED
Company Number:05849953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Hardwidge Street, London, SE1 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hardwidge Street, London, SE1 3SY

Secretary08 January 2020Active
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Director19 June 2006Active
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Director19 June 2006Active
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Secretary18 June 2008Active
19, Round Grove, Croydon, United Kingdom, CR0 7PP

Secretary19 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2006Active

People with Significant Control

Mr Ross Grist Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:17, Hardwidge Street, London, SE1 3SY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

Download
2022-02-15Gazette

Gazette notice voluntary.

Download
2022-02-08Dissolution

Dissolution application strike off company.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Appoint person secretary company with name date.

Download
2020-01-08Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-12Accounts

Accounts with accounts type total exemption small.

Download
2013-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.