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NEWBURGH STREET LIMITED

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

This company is commonly known as Newburgh Street Limited. The company was founded 11 years ago and was given the registration number 08270065. The firm's registered office is in SURBITON. You can find them at Archway House, 81-82 Portsmouth Road, Surbiton, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEWBURGH STREET LIMITED
Company Number:08270065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 October 2012
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT

Director26 October 2012Active

People with Significant Control

Mrs Sandra Alessi
Notified on:31 January 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT
Nature of control:
  • Significant influence or control
Sanatello Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kinderscale Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Change account reference date company previous extended.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Mortgage

Mortgage satisfy charge full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-02-04Accounts

Change account reference date company previous extended.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Mortgage

Legacy.

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2012-10-26Incorporation

Incorporation company.

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