This company is commonly known as Newton Grove (no.1). The company was founded 21 years ago and was given the registration number 04676746. The firm's registered office is in LONDON. You can find them at 4th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWTON GROVE (NO.1) |
|---|---|---|
| Company Number | : | 04676746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 01 March 2024 | Active |
| 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 07 February 2020 | Active |
| 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 07 February 2020 | Active |
| The Garden House, Church Lane, Old Basing, RG24 7DJ | Secretary | 24 February 2003 | Active |
| 25 Strawberry Hill Road, Twickenham, TW1 4PZ | Secretary | 05 August 2003 | Active |
| 61 Brook Street, London, W1K 4BL | Corporate Secretary | 27 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 February 2003 | Active |
| The Garden House, Church Lane, Old Basing, RG24 7DJ | Director | 24 February 2003 | Active |
| 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 28 August 2015 | Active |
| 25 Strawberry Hill Road, Twickenham, TW1 4PZ | Director | 05 August 2003 | Active |
| 3 Ravenscourt Square, London, W6 0TW | Director | 05 August 2003 | Active |
| 42 Hartington Road, London, W4 3TX | Director | 05 August 2003 | Active |
| 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 28 August 2015 | Active |
| 36 Alwyne Road, Wimbledon, London, SW19 7AB | Director | 24 February 2003 | Active |
| 89 New Bond Street, London, W1S 1DA | Corporate Director | 27 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 February 2003 | Active |
| Dukes Publishing Ltd | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
| Nature of control | : |
|
| Orchard House School | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Address | Change sail address company with new address. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
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