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NEWLONBUILD LIMITED

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

This company is commonly known as Newlonbuild Limited. The company was founded 12 years ago and was given the registration number 07884092. The firm's registered office is in LONDON. You can find them at Newlon House 4 Daneland Walk, Hale Village, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEWLONBUILD LIMITED
Company Number:07884092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Newlon House 4 Daneland Walk, Hale Village, London, N17 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Secretary29 March 2023Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Director15 December 2011Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Director27 March 2019Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Director15 August 2022Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Director24 March 2021Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Corporate Director15 December 2011Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Secretary15 September 2017Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Secretary23 November 2018Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Secretary15 December 2011Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Secretary20 November 2021Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Director15 December 2011Active
Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

Director15 September 2017Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Director15 December 2011Active
Newlon House, 4 Daneland Walk, Hale Village, London, United Kingdom, N17 9FE

Director09 October 2012Active

People with Significant Control

Newlon Housing Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Daneland Walk, London, England, N17 9FE
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
2024-01-08Accounts

Accounts with accounts type small.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Officers

Termination secretary company with name termination date.

Download
2023-04-05Officers

Appoint person secretary company with name date.

Download
2022-12-16Accounts

Accounts with accounts type small.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Appoint person secretary company with name date.

Download
2021-11-26Officers

Termination secretary company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-25Officers

Appoint person secretary company with name date.

Download

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