Company number 08442972
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
. The most likely internet sites of NEWSTONE DEVELOPMENTS LIMITED are www.newstonedevelopments.co.uk, and www.newstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstone Developments Limited is a Private Limited Company.
The company registration number is 08442972. Newstone Developments Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Newstone Developments Limited is 1 Doughty Street London Wc1n 2ph. . SHAH, Vijen Bhimji is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 April 2013
Appointed Date: 13 March 2013
94 years old
NEWSTONE DEVELOPMENTS LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
10 Mar 2016
Registration of charge 084429720005, created on 25 February 2016
26 Feb 2016
Registration of charge 084429720004, created on 25 February 2016
...
... and 7 more events
22 May 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
24 Jun 2013
Appointment of Mr Vijen Bhimji Shah as a director
25 Apr 2013
Termination of appointment of Barbara Kahan as a director
17 Apr 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 April 2013
13 Mar 2013
Incorporation
25 February 2016
Charge code 0844 2972 0005
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: 102 ducks hill road northwood t/no MX254653…
25 February 2016
Charge code 0844 2972 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: Contains fixed charge…
28 September 2015
Charge code 0844 2972 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Pivot Finance LLP, Dipan Ramniklal Shah, Sejel Dipan Shah
Description: 102 ducks hill road northwood t/no MX254653…
7 April 2015
Charge code 0844 2972 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0844 2972 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: 102 ducks hill road, northwood t/no MX254653…