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NEW LET LIMITED

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

This company is commonly known as New Let Limited. The company was founded 18 years ago and was given the registration number 05504154. The firm's registered office is in YORK. You can find them at 2nd Floor, Gateway 2, Holgate Park Drive, York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEW LET LIMITED
Company Number:05504154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Secretary31 July 2015Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director25 November 2021Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH

Director04 May 2023Active
The Orchard, 2 Holland Gardens, Thorpe, Egham, United Kingdom, TW20 8TA

Secretary09 July 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary09 July 2005Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director01 October 2015Active
Buildmark House, George Cayley Drive, York, England, YO30 4XE

Director31 July 2015Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director31 July 2015Active
The Orchard, 2 Holland Gardens, Thorpe, Egham, TW20 8TA

Director09 July 2005Active
Sandbanks, 75 Rowtown, Addlestone, TW15 1EY

Director09 July 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Director09 July 2005Active

People with Significant Control

Your-Move.Co.Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newcastle House, Albany Court, Newcastle Upon Tyne, United Kingdom, NE4 7YB
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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

Change registered office address company with date old address new address.

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2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Change account reference date company previous extended.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Address

Change sail address company with old address new address.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Change person secretary company with change date.

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2016-12-07Address

Change registered office address company with date old address new address.

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