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NEW YORK LOFT COMPANY LIMITED

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

This company is commonly known as New York Loft Company Limited. The company was founded 27 years ago and was given the registration number 03266899. The firm's registered office is in HATFIELD. You can find them at Redwoods 2 The Drive, Brookmans Park, Hatfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW YORK LOFT COMPANY LIMITED
Company Number:03266899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Redwoods 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Secretary27 November 1996Active
103, High Street, Waltham Cross, England, EN8 7AN

Director31 December 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 October 1996Active
120 East Road, London, N1 6AA

Nominee Director22 October 1996Active
Solis House, 15a Crescent Road, London, N8 8AL

Director27 November 1996Active

People with Significant Control

Mr Diego Romer
Notified on:01 June 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person secretary company with change date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-21Address

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

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2022-09-21Address

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

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-09Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Officers

Appoint person director company with name date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

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

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