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NEWTON & GARNER LIMITED

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

This company is commonly known as Newton & Garner Limited. The company was founded 17 years ago and was given the registration number 05963019. The firm's registered office is in LONDON. You can find them at Building 2 30 Friern Park, North Finchley, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NEWTON & GARNER LIMITED
Company Number:05963019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Building 2 30 Friern Park, North Finchley, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Secretary11 October 2006Active
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director11 October 2006Active
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director01 June 2012Active
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director11 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2006Active
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director11 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Simon John Poley
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Building 2, 30 Friern Park, London, N12 9DA
Nature of control:
  • Significant influence or control
Mr Punal Rishi Raval
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Building 2, 30 Friern Park, London, N12 9DA
Nature of control:
  • Significant influence or control
Mr Robert Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Building 2, 30 Friern Park, London, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leonard Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Building 2, 30 Friern Park, London, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-20Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Capital

Capital allotment shares.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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