This company is commonly known as New Leaf Investments Limited. The company was founded 45 years ago and was given the registration number 01371333. The firm's registered office is in TYNE & WEAR. You can find them at 55 George Street, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NEW LEAF INVESTMENTS LIMITED |
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Company Number | : | 01371333 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 1978 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 George Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 George Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7JN | Director | 12 April 2021 | Active |
55 George Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7JN | Director | 12 April 2021 | Active |
7 Deyncourt Close, Harleton Garden Village Darras Hall, Ponteland, NE20 9JY | Director | - | Active |
7 Deyncourt Close, Darras Hall, Ponteland, NE20 9JY | Secretary | - | Active |
7 Deyncourt Close, Darras Hall, Ponteland, NE20 9JY | Director | - | Active |
Koon Kiu Cheng | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Address | : | 55 George Street, Tyne & Wear, NE4 7JN |
Nature of control | : |
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Mr Po Fat Cheng | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 53, Stowell Street, Newcastle Upon Tyne, United Kingdom, NE1 4YB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Address | Change registered office address company with date old address new address. | Download |
2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Gazette | Gazette notice compulsory. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-19 | Officers | Termination director company with name termination date. | Download |
2019-09-19 | Officers | Termination secretary company with name termination date. | Download |
2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type group. | Download |
2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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