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NEW EXCLUSIVE CLEANING CO. LIMITED

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

This company is commonly known as New Exclusive Cleaning Co. Limited. The company was founded 26 years ago and was given the registration number 03444331. The firm's registered office is in BRENTFORD. You can find them at C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:NEW EXCLUSIVE CLEANING CO. LIMITED
Company Number:03444331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Metro Business Centre, Kangley Bridge Road, London, England, SE26 5BW

Secretary31 January 2002Active
Unit 1, Metro Business Centre, Kangley Bridge Road, London, England, SE26 5BW

Director03 October 1997Active
166 Bideford Green, Linsdale, Leighton Buzzard, LU7 7TL

Secretary03 October 1997Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary03 October 1997Active
Unit 1, Metro Business Centre, Kangley Bridge Road, London, England, SE26 5BW

Director31 October 2012Active
31 Kingsland Road, London, E13 9NX

Director10 February 2004Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director03 October 1997Active

People with Significant Control

Alyson Tonge
Notified on:31 March 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 1,, Kangley Bridge Road, London, England, SE26 5BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Anthony Tonge
Notified on:30 October 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Unit 1, Metro Business Centre, Kangley Bridge Road, London, England, SE26 5BW
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 (6 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-05-08Officers

Termination director company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-02Officers

Change person director company with change date.

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2015-11-30Officers

Change person director company with change date.

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2015-11-30Officers

Change person director company with change date.

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2015-11-27Officers

Change person director company with change date.

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