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NEWGOLD PROPERTIES LIMITED

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

This company is commonly known as Newgold Properties Limited. The company was founded 25 years ago and was given the registration number 03623721. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEWGOLD PROPERTIES LIMITED
Company Number:03623721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, N14 6NZ

Secretary03 May 2001Active
Solar House, 282 Chase Road, London, N14 6NZ

Director10 February 2014Active
Solar House, 282 Chase Road, London, N14 6NZ

Director19 October 1998Active
Solar House, 282 Chase Road, London, N14 6NZ

Director01 April 2009Active
Solar House, 282 Chase Road, London, N14 6NZ

Director02 March 2009Active
Solar House, 282 Chase Road, London, N14 6NZ

Director03 May 2001Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 August 1998Active
75 Arnos Grove, London, N14 7AG

Secretary19 October 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 August 1998Active

People with Significant Control

Mr Andrew Chrysostomou
Notified on:30 June 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Change person director company with change date.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Appoint person director company with name date.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Change person director company with change date.

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