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NEW LINE AGENCIES LIMITED

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

This company is commonly known as New Line Agencies Limited. The company was founded 23 years ago and was given the registration number 04175194. The firm's registered office is in CHESHAM. You can find them at 18 Belmont Road, Belmont Road, Chesham, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:NEW LINE AGENCIES LIMITED
Company Number:04175194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:18 Belmont Road, Belmont Road, Chesham, England, HP5 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Belmont Road, Belmont Road, Chesham, England, HP5 2EL

Secretary08 March 2001Active
18 Belmont Road, Belmont Road, Chesham, England, HP5 2EL

Director01 April 2007Active
18 Belmont Road, Belmont Road, Chesham, England, HP5 2EL

Director08 March 2001Active
Rowan House London Road East, Amersham, HP7 9DH

Secretary08 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 March 2001Active
100 Conifer Way, Wembley, HA0 3QR

Director08 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Konstantinos Kekelekis
Notified on:01 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:18, Belmont Road, Chesham, England, HP5 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-25Officers

Elect to keep the directors register information on the public register.

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2021-10-14Officers

Change person secretary company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Withdrawal of the directors residential address register information from the public register.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Officers

Change person director company with change date.

Download
2019-03-31Officers

Elect to keep the directors residential address register information on the public register.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-01Address

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

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-06-27Gazette

Gazette filings brought up to date.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-05-30Gazette

Gazette notice compulsory.

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