Company number 08785810
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Rivka Niederman on 5 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of NEWCASTLE LYME PROPERTIES LIMITED are www.newcastlelymeproperties.co.uk, and www.newcastle-lyme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newcastle Lyme Properties Limited is a Private Limited Company.
The company registration number is 08785810. Newcastle Lyme Properties Limited has been working since 21 November 2013.
The present status of the company is Active. The registered address of Newcastle Lyme Properties Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Berish is a Director of the company. SCHREIBER, Jacob is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Midos Ms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newham Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCASTLE LYME PROPERTIES LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Secretary's details changed for Mrs Rivka Niederman on 5 December 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
25 Jun 2014
Current accounting period extended from 30 November 2014 to 30 April 2015
11 Apr 2014
Appointment of Mr Berish Gross as a director
08 Apr 2014
Statement of capital following an allotment of shares on 31 December 2013
04 Dec 2013
Company name changed ador estates LIMITED\certificate issued on 04/12/13
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RES15 ‐
Change company name resolution on 2013-12-04
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NM01 ‐
Change of name by resolution
21 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted