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NEWGATE ASSETS LIMITED

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

This company is commonly known as Newgate Assets Limited. The company was founded 12 years ago and was given the registration number 07891240. The firm's registered office is in SUTTON. You can find them at 5 Holland Avenue, , Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWGATE ASSETS LIMITED
Company Number:07891240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Holland Avenue, Sutton, Surrey, United Kingdom, SM2 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Rowan Court, 19 The Avenue, Beckenham, England, BR3 5LH

Director23 December 2011Active
67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Director28 January 2023Active
67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Director28 January 2023Active
27, Grimwade Avenue, Croydon, England, CR0 5DJ

Secretary23 December 2011Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director23 December 2011Active
172, Mitcham Road, Croydon, England, CR0 3JE

Director20 December 2017Active

People with Significant Control

Lcf Activities Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:5 Holland Avenue, Cheam, England, SM2 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mithia Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Grimwade Avenue, Croydon, England, CR0 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lcf Activities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Holland Avenue, Sutton, England, SM2 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Appoint person director company with name date.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Mortgage

Mortgage satisfy charge full.

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2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2021-03-04Address

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

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Address

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

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

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