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NEWQUEST DEVELOPMENTS LIMITED

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

This company is commonly known as Newquest Developments Limited. The company was founded 27 years ago and was given the registration number 03368127. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWQUEST DEVELOPMENTS LIMITED
Company Number:03368127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heathgate Place, 75-83 Agincourt Road, London, United Kingdom, NW3 2NT

Director02 June 1997Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 June 1997Active
Smoothfield Farm, Winkfield Lane, Winkfield, SL4 4QU

Secretary02 June 1997Active
26, Villa Road, Benfleet, SS7 5QL

Secretary09 May 1997Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Secretary12 November 2013Active
36 Godfries Close, Tewin, AL6 0LQ

Director09 May 1997Active

People with Significant Control

Span Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2021-08-09Address

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

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Mortgage

Mortgage satisfy charge full.

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2019-02-15Mortgage

Mortgage satisfy charge full.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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