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NEWINCCO 536 LIMITED

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

This company is commonly known as Newincco 536 Limited. The company was founded 18 years ago and was given the registration number 05751874. The firm's registered office is in LONDON. You can find them at Gallery Court, Hankey Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWINCCO 536 LIMITED
Company Number:05751874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gallery Court, Hankey Place, London, SE1 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallery Court, Hankey Place, London, SE1 4BB

Director26 February 2010Active
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS

Secretary05 April 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary22 March 2006Active
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS

Director06 March 2007Active
Gainsborough Wing Exning House, Exning, Newmarket, CB8 7NA

Director05 April 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 March 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 March 2006Active

People with Significant Control

Mr Julian Richer
Notified on:18 May 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Gallery Court, Hankey Place, London, SE1 4BB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-20Mortgage

Mortgage satisfy charge full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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