NEWFORM LONDON LTD
LONDON ROMLOFT LTD

Hellopages » Greater London » Ealing » W5 3LD
Company number 06141423
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Barbara Ewa Sokolowska as a director on 27 October 2016. The most likely internet sites of NEWFORM LONDON LTD are www.newformlondon.co.uk, and www.newform-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newform London Ltd is a Private Limited Company. The company registration number is 06141423. Newform London Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Newform London Ltd is 9 Station Parade Uxbridge Road London W5 3ld. The company`s financial liabilities are £17.68k. It is £15.67k against last year. The cash in hand is £8.78k. It is £8.78k against last year. And the total assets are £58.9k, which is £11.61k against last year. SOKOLOWSKA, Barbara Ewa is a Secretary of the company. SOKOLOWSKA, Barbara Ewa is a Director of the company. SOKOLOWSKI, Roman is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


newform london Key Finiance

LIABILITIES £17.68k
+780%
CASH £8.78k
TOTAL ASSETS £58.9k
+24%
All Financial Figures

Current Directors

Secretary
SOKOLOWSKA, Barbara Ewa
Appointed Date: 06 March 2007
Director
SOKOLOWSKA, Barbara Ewa
Appointed Date: 27 October 2016
50 years old
Director
SOKOLOWSKI, Roman
Appointed Date: 06 March 2007
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Roman Sokolowski
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ewa Sokolowska
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWFORM LONDON LTD Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Appointment of Mrs Barbara Ewa Sokolowska as a director on 27 October 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
24 Mar 2007
New secretary appointed
24 Mar 2007
Ad 06/03/07--------- £ si 100@1=100 £ ic 1/101
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

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