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NEWURBAN HOLDINGS LIMITED

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

This company is commonly known as Newurban Holdings Limited. The company was founded 17 years ago and was given the registration number 06003141. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWURBAN HOLDINGS LIMITED
Company Number:06003141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Crawford Street, London, W1H 2EJ

Secretary20 November 2006Active
88 Crawford Street, London, W1H 2EJ

Director19 April 2007Active
88 Crawford Street, London, W1H 2EJ

Director20 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Pierre Bernard Baillargeon
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Canadian
Country of residence:United Kingdom
Address:88 Crawford Street, London, United Kingdom, W1H 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rawia Baillargeon
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:88 Crawford Street, London, United Kingdom, W1H 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Resolution

Resolution.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Annual return

Annual return company with made up date full list shareholders.

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