NEWFLEET LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9RN

Company number 03531469
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 2B HADDO STREET, LONDON, SE10 9RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 8 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEWFLEET LIMITED are www.newfleet.co.uk, and www.newfleet.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 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfleet Limited is a Private Limited Company. The company registration number is 03531469. Newfleet Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Newfleet Limited is 2b Haddo Street London Se10 9rn. The company`s financial liabilities are £42.85k. It is £15.53k against last year. And the total assets are £44.33k, which is £16.32k against last year. BURNBECKS LIMITED is a Secretary of the company. JONES, Geraint is a Director of the company. LOIZOU, Alexander is a Director of the company. Secretary BARBER, Fiona has been resigned. Secretary BENJAMIN, Jeremy Daniel has been resigned. Secretary HALL, Mathew, Dr has been resigned. Secretary STAPLEFORD, Sally Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADLER, Kim has been resigned. Director BAILEY, Gemma Louise has been resigned. Director BAILEY, Todd Simon has been resigned. Director BARBER, Colin Ralph has been resigned. Director BARBER, Fiona has been resigned. Director CASEY, Moyra has been resigned. Director CLARKE, Marian has been resigned. Director CREWE, Paul Anthony has been resigned. Director CREWE, Paul Anthony has been resigned. Director GULLON, Ronald has been resigned. Director HALL, Mathew, Dr has been resigned. Director KNOWLES, Melinda Jane has been resigned. Director OSTHOFF, Anja Martha has been resigned. Director SARRIS, Duggie has been resigned. Director STAPLEFORD, Sally Anne has been resigned. Director STAPLEFORD, Sally Anne has been resigned. Director THORPE, Jane has been resigned. Director WATKINSON, Rachel Mary has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


newfleet Key Finiance

LIABILITIES £42.85k
+56%
CASH n/a
TOTAL ASSETS £44.33k
+58%
All Financial Figures

Current Directors

Secretary
BURNBECKS LIMITED
Appointed Date: 26 November 2013
Director
JONES, Geraint
Appointed Date: 28 August 2013
43 years old
Director
LOIZOU, Alexander
Appointed Date: 28 August 2013
43 years old

Resigned Directors

Secretary
BARBER, Fiona
Resigned: 27 March 2002
Appointed Date: 09 June 1998
Secretary
BENJAMIN, Jeremy Daniel
Resigned: 24 July 2002
Appointed Date: 27 March 2002
Secretary
HALL, Mathew, Dr
Resigned: 27 June 2005
Appointed Date: 24 September 2002
Secretary
STAPLEFORD, Sally Anne
Resigned: 27 August 2013
Appointed Date: 27 June 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 March 1998
Appointed Date: 20 March 1998
Director
ADLER, Kim
Resigned: 27 March 2002
Appointed Date: 01 April 2000
57 years old
Director
BAILEY, Gemma Louise
Resigned: 19 November 2012
Appointed Date: 09 June 2009
44 years old
Director
BAILEY, Todd Simon
Resigned: 19 November 2012
Appointed Date: 09 June 2009
51 years old
Director
BARBER, Colin Ralph
Resigned: 27 March 2002
Appointed Date: 12 December 1999
62 years old
Director
BARBER, Fiona
Resigned: 27 March 2002
Appointed Date: 09 June 1998
68 years old
Director
CASEY, Moyra
Resigned: 20 December 2008
Appointed Date: 24 September 2002
54 years old
Director
CLARKE, Marian
Resigned: 21 March 2000
Appointed Date: 09 June 1998
71 years old
Director
CREWE, Paul Anthony
Resigned: 16 October 2006
Appointed Date: 27 June 2005
69 years old
Director
CREWE, Paul Anthony
Resigned: 27 March 2002
Appointed Date: 12 December 1999
69 years old
Director
GULLON, Ronald
Resigned: 20 June 2006
Appointed Date: 24 September 2002
58 years old
Director
HALL, Mathew, Dr
Resigned: 20 September 2009
Appointed Date: 01 April 2000
56 years old
Director
KNOWLES, Melinda Jane
Resigned: 27 August 2013
Appointed Date: 16 June 2008
50 years old
Director
OSTHOFF, Anja Martha
Resigned: 27 March 2002
Appointed Date: 12 December 1999
55 years old
Director
SARRIS, Duggie
Resigned: 01 February 2010
Appointed Date: 20 June 2006
49 years old
Director
STAPLEFORD, Sally Anne
Resigned: 27 August 2013
Appointed Date: 27 June 2005
80 years old
Director
STAPLEFORD, Sally Anne
Resigned: 27 March 2002
Appointed Date: 12 December 1999
80 years old
Director
THORPE, Jane
Resigned: 27 March 2002
Appointed Date: 12 December 1999
65 years old
Director
WATKINSON, Rachel Mary
Resigned: 22 February 2014
Appointed Date: 16 June 2008
47 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 20 March 1998

NEWFLEET LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 8
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 96 more events
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1998
Registered office changed on 01/04/98 from: regent house 316 beulah hill london SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

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