Company number 05054544
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 8 COLLINGWOOD COURT, QUEENS ROAD, LONDON, ENGLAND, NW4 2HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 80
. The most likely internet sites of NEWBARN PROPERTIES LIMITED are www.newbarnproperties.co.uk, and www.newbarn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Newbarn Properties Limited is a Private Limited Company.
The company registration number is 05054544. Newbarn Properties Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Newbarn Properties Limited is 8 Collingwood Court Queens Road London England Nw4 2he. . SUDWARTS, Israel Alexander is a Secretary of the company. ROITER, Alan is a Director of the company. SUDWARTS, Israel Alexander is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 March 2004
Appointed Date: 24 February 2004
Nominee Director
BUYVIEW LTD
Resigned: 23 March 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Tamara Roiter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWBARN PROPERTIES LIMITED Events
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Director's details changed for Mr Israel Alexander Sudwarts on 23 July 2015
...
... and 28 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 8/10 stamford hill london N16 6XZ
24 Feb 2004
Incorporation
29 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 high st,benson wallingord oxfordshire OX10 6RP; t/no on…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Svs stores, london road, ashington , W.sussex. By way of…