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NEWFORM LONDON LTD

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

This company is commonly known as Newform London Ltd. The company was founded 17 years ago and was given the registration number 06141423. The firm's registered office is in LONDON. You can find them at 9 Station Parade, Uxbridge Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEWFORM LONDON LTD
Company Number:06141423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Station Parade, Uxbridge Road, London, W5 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Dawlish Avenue, Perivale, UB6 8AF

Secretary06 March 2007Active
28, Dawlish Avenue, Perivale, Greenford, England, UB6 8AF

Director27 October 2016Active
28 Dawlish Avenue, Perivale, UB6 8AF

Director06 March 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary06 March 2007Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director06 March 2007Active

People with Significant Control

Mr Roman Sokolowski
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Polish
Country of residence:England
Address:28, Dawlish Avenue, Greenford, England, UB6 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Ewa Sokolowska
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Polish
Country of residence:England
Address:28, Dawlish Avenue, Greenford, England, UB6 8AF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Address

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

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Appoint person director company with name date.

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2016-06-20Resolution

Resolution.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-12-05Accounts

Change account reference date company previous extended.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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