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NEWRAY (LONDON) LIMITED

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

This company is commonly known as Newray (london) Limited. The company was founded 75 years ago and was given the registration number 00456304. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWRAY (LONDON) LIMITED
Company Number:00456304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director01 September 2018Active
53 Cranbourne Gardens, London, NW11 0HU

Director26 October 2001Active
15 Golders Manor Drive, London, NW11 9HU

Secretary-Active
15 Golders Manor Drive, London, NW11 9HU

Director-Active
15 Golders Manor Drive, London, NW11 9HU

Director-Active

People with Significant Control

Chalfords Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-11-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-09Officers

Appoint person director company with name date.

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2018-09-24Accounts

Accounts with accounts type small.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-09Mortgage

Mortgage satisfy charge full.

Download
2017-08-09Mortgage

Mortgage satisfy charge full.

Download
2017-08-08Accounts

Accounts with accounts type small.

Download
2017-07-17Mortgage

Mortgage satisfy charge full.

Download
2017-07-17Mortgage

Mortgage satisfy charge full.

Download

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