NEWCOLL LTD

Hellopages » Greater London » Hackney » N16 5PY

Company number 05045411
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 154 HOLMLEIGH ROAD, LONDON, N16 5PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of NEWCOLL LTD are www.newcoll.co.uk, and www.newcoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Newcoll Ltd is a Private Limited Company. The company registration number is 05045411. Newcoll Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Newcoll Ltd is 154 Holmleigh Road London N16 5py. . HENDLER, Gitel is a Secretary of the company. HENDLER, Chaim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENDLER, Gitel
Appointed Date: 17 June 2004
Director
HENDLER, Chaim
Appointed Date: 17 June 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 16 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Chaim Hendler
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWCOLL LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 27 more events
06 Jul 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 39A leicester road salford manchester M7 4AS
16 Feb 2004
Incorporation

NEWCOLL LTD Charges

30 June 2010
Legal and general charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 51 lower clapton road london see image for full details.
30 June 2010
Legal and general charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 51A lower clapton road london see image for full details.
22 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 57 crowland road, london. Fixed charge all…
8 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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