NEW IDEA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3DT
Company number 05969901
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 19 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,200 . The most likely internet sites of NEW IDEA DEVELOPMENTS LIMITED are www.newideadevelopments.co.uk, and www.new-idea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. New Idea Developments Limited is a Private Limited Company. The company registration number is 05969901. New Idea Developments Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of New Idea Developments Limited is 19 Crespigny Road Hendon London Nw4 3dt. . RAHMAN, Mohammad Anisur is a Secretary of the company. AHMED, Adbul Hannan Hasin is a Director of the company. RAHMAN, Mohammed Zunaid is a Director of the company. SING, Prem is a Director of the company. Secretary AHMED, Rezwan has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director RAHMAN, Jakibur has been resigned. Director RAHMAN, Mohammad Naushad has been resigned. Director SAYED, Abu has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAHMAN, Mohammad Anisur
Appointed Date: 08 October 2012

Director
AHMED, Adbul Hannan Hasin
Appointed Date: 01 May 2012
54 years old

Director
RAHMAN, Mohammed Zunaid
Appointed Date: 31 May 2013
44 years old

Director
SING, Prem
Appointed Date: 31 May 2013
55 years old

Resigned Directors

Secretary
AHMED, Rezwan
Resigned: 08 October 2012
Appointed Date: 17 October 2006

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
RAHMAN, Jakibur
Resigned: 20 September 2011
Appointed Date: 17 October 2006
53 years old

Director
RAHMAN, Mohammad Naushad
Resigned: 01 May 2012
Appointed Date: 20 September 2011
37 years old

Director
SAYED, Abu
Resigned: 31 May 2013
Appointed Date: 01 May 2012
36 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Mohammed Anisur Rahman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW IDEA DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,200

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,200

...
... and 35 more events
07 Nov 2006
New secretary appointed
18 Oct 2006
Registered office changed on 18/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
17 Oct 2006
Incorporation

NEW IDEA DEVELOPMENTS LIMITED Charges

8 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of marlborough road london t/no SGL631055…
13 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over all the undertaking and all…