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NEW MILL CONSULTANTS (POPLAR) LIMITED

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

This company is commonly known as New Mill Consultants (poplar) Limited. The company was founded 18 years ago and was given the registration number 05665728. The firm's registered office is in LONDON. You can find them at The Linc Centre, 70 Fern Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW MILL CONSULTANTS (POPLAR) LIMITED
Company Number:05665728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Linc Centre, 70 Fern Street, London, E3 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Swaton Road, Bow, London, E3 4ET

Secretary02 April 2007Active
49, Plymouth Wharf, London, United Kingdom, E14 3EL

Director01 November 2010Active
30 Swaton Road, Bow, London, E3 4ET

Director12 January 2006Active
66 Butler House, Burdett Road, London, E14 7AB

Secretary01 April 2006Active
15 Mariner Way, Hemel Hempstead, HP2 4RN

Secretary12 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2006Active
6 Oban House, Oban Street, London, E14 0JB

Director12 January 2006Active
66 Butler House, Burdett Road, London, E14 7AB

Director12 January 2006Active
38 Swaton Road, Bow, London, E3 4ET

Director12 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2006Active

People with Significant Control

Mr Robert Alan Lantsbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:49, Plymouth Wharf, London, England, E14 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Mary Searle
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:30, Swaton Road, London, England, E3 4ET
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-02-09Accounts

Accounts amended with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Termination director company with name termination date.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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