NEWSTAR DESIGNS LIMITED

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Company number 03874367
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 74 LEIGHTON GARDENS, LONDON, NW10 3PU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWSTAR DESIGNS LIMITED are www.newstardesigns.co.uk, and www.newstar-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstar Designs Limited is a Private Limited Company. The company registration number is 03874367. Newstar Designs Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Newstar Designs Limited is 74 Leighton Gardens London Nw10 3pu. The company`s financial liabilities are £1.35k. It is £-0.1k against last year. And the total assets are £10.96k, which is £-0.5k against last year. CHAPLIN, Christina Susanna is a Secretary of the company. CURRAN, Miranda Amadea is a Director of the company. Secretary CURRAN, Harry has been resigned. Secretary HANRAHAN, Charles has been resigned. Secretary MEYER, Sue has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANRAHAN, Charles has been resigned. Director MEYER, Sue has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


newstar designs Key Finiance

LIABILITIES £1.35k
-8%
CASH n/a
TOTAL ASSETS £10.96k
-5%
All Financial Figures

Current Directors

Secretary
CHAPLIN, Christina Susanna
Appointed Date: 10 November 2011

Director
CURRAN, Miranda Amadea
Appointed Date: 11 November 1999
69 years old

Resigned Directors

Secretary
CURRAN, Harry
Resigned: 07 November 2009
Appointed Date: 01 September 2005

Secretary
HANRAHAN, Charles
Resigned: 31 October 2001
Appointed Date: 11 November 1999

Secretary
MEYER, Sue
Resigned: 31 August 2005
Appointed Date: 31 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 10 November 1999

Director
HANRAHAN, Charles
Resigned: 31 October 2001
Appointed Date: 11 November 1999
54 years old

Director
MEYER, Sue
Resigned: 31 August 2005
Appointed Date: 11 November 1999
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Miranda Amadea Curran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEWSTAR DESIGNS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6

15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
12 Jan 2000
New director appointed
12 Jan 2000
New director appointed
16 Nov 1999
Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ
16 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 Nov 1999
Incorporation

NEWSTAR DESIGNS LIMITED Charges

6 July 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…