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NEW MANAGEMENT LTD

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

This company is commonly known as New Management Ltd. The company was founded 20 years ago and was given the registration number 05098462. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW MANAGEMENT LTD
Company Number:05098462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:29 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director28 July 2020Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 April 2004Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director08 April 2004Active

People with Significant Control

Mr Grzegorz Szewczyk
Notified on:28 July 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Waris Khan
Notified on:20 July 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-30Officers

Change person director company with change date.

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2024-04-29Accounts

Accounts with accounts type dormant.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Termination secretary company with name termination date.

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2017-09-13Address

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

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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