NEW AGENDA (LONDON) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 05032079
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, ENGLAND, HP4 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 8 Chiltern Road Eastcote Pinner Middlesex HA5 2TD to Hardy House Northbridge Road Berkhamsted Herts HP4 1EF on 1 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of NEW AGENDA (LONDON) LIMITED are www.newagendalondon.co.uk, and www.new-agenda-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. New Agenda London Limited is a Private Limited Company. The company registration number is 05032079. New Agenda London Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of New Agenda London Limited is Hardy House Northbridge Road Berkhamsted Herts England Hp4 1ef. . TOYE, Sharon Paula is a Secretary of the company. TOYE, Martin James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOYE, Sharon Paula
Appointed Date: 03 February 2004
Director
TOYE, Martin James
Appointed Date: 03 February 2004
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Martin James Toye
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NEW AGENDA (LONDON) LIMITED Events

01 Feb 2017
Registered office address changed from 8 Chiltern Road Eastcote Pinner Middlesex HA5 2TD to Hardy House Northbridge Road Berkhamsted Herts HP4 1EF on 1 February 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 33 more events
20 Feb 2004
Registered office changed on 20/02/04 from: 20-22 high street pinner middlesex HA5 5PW
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2004
Incorporation

NEW AGENDA (LONDON) LIMITED Charges

9 September 2008
Legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 woodfield rise bushey herts t/no HD462708 by way of…
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 pickets close bushey heath bushey. By way of fixed charge…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 bradshaw road watford hertfordshire, rental income…
27 October 2005
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 13 September 2008
Persons entitled: National Westminster Bank PLC
Description: 2A merry hill mount bushey hertfordshire. By way of fixed…

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