NEWLANE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03509241
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 3 April 2016 to 2 April 2016; Previous accounting period shortened from 4 April 2016 to 3 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 . The most likely internet sites of NEWLANE LIMITED are www.newlane.co.uk, and www.newlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlane Limited is a Private Limited Company. The company registration number is 03509241. Newlane Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Newlane Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLICHT, Zelda is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STERNLICHT, Zelda
Appointed Date: 18 February 1998
Director
KLEIN, Abraham
Appointed Date: 18 February 1998
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 18 February 1998
60 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 February 1998
Appointed Date: 12 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 18 February 1998
Appointed Date: 12 February 1998

NEWLANE LIMITED Events

23 Mar 2017
Previous accounting period shortened from 3 April 2016 to 2 April 2016
26 Dec 2016
Previous accounting period shortened from 4 April 2016 to 3 April 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 5 April 2015 to 4 April 2015
...
... and 57 more events
03 Mar 1998
Registered office changed on 03/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1998
Secretary resigned
19 Feb 1998
Director resigned
12 Feb 1998
Incorporation

NEWLANE LIMITED Charges

19 March 1998
Legal charge
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property on the east side of currock road carlisle…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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