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NEWLANDS (UK) LIMITED

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

This company is commonly known as Newlands (uk) Limited. The company was founded 19 years ago and was given the registration number 05320929. The firm's registered office is in ROCHESTER. You can find them at 111 High Street, , Rochester, Kent. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NEWLANDS (UK) LIMITED
Company Number:05320929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:111 High Street, Rochester, Kent, ME1 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 City Way, Rochester, ME1 2AU

Secretary23 January 2005Active
166 City Way, Rochester, ME1 2AU

Director23 January 2005Active
166 City Way, Rochester, ME1 2AU

Director23 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 December 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 December 2004Active

People with Significant Control

Mr Mukesh Amin
Notified on:23 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:166, City Way, Rochester, England, ME1 2AU
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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-12Dissolution

Dissolution application strike off company.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Address

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

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type total exemption full.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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