Company number 03588254
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015. The most likely internet sites of NEWFOREST LIMITED are www.newforest.co.uk, and www.newforest.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newforest Limited is a Private Limited Company.
The company registration number is 03588254. Newforest Limited has been working since 25 June 1998.
The present status of the company is Active. The registered address of Newforest Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £159.47k. It is £0.86k against last year. And the total assets are £1198.64k, which is £712.32k against last year. AKSLER, Shulem is a Secretary of the company. AKSLER, Miriam is a Director of the company. AKSLER, Shulem is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
newforest Key Finiance
LIABILITIES
£159.47k
+0%
CASH
n/a
TOTAL ASSETS
£1198.64k
+146%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 July 1998
Appointed Date: 25 June 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 25 June 1998
NEWFOREST LIMITED Events
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
14 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
Secretary resigned
16 Jul 1998
Director resigned
16 Jul 1998
Registered office changed on 16/07/98 from: international house 31 church road, hendon london NW4 4EB
25 Jun 1998
Incorporation
24 January 2014
Charge code 0358 8254 0017
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Brian George Mortimer Malnick
Description: 37 egerton road london.
24 January 2014
Charge code 0358 8254 0016
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 egerton road london.
24 January 2014
Charge code 0358 8254 0015
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 gladesmore road london.
14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 34 hale gardens, tottenham, t/no: egl…
14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 49 stamford lodge, amhurst park…
14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 36 stamford lodge, amhurst park…
14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 165 gladesmore road, tottenham, t/no:…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 5 21 east bank all buildings…
12 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 7 21 east bank london. With the benefit…
12 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 19 amhurst park,stamford hill.t/no:…
8 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at flat 6,21 east bank,london N16.t/no:…
6 January 2000
Legal mortgage
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 hale gardens tottenham london N.17 9LY; t/no egl 321069…
13 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 356 stamford bridge amhurst park london N16 t/no;-ngl…
23 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a 135 gladesmore road tottenham london N15…
9 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied
on 9 July 2011
Persons entitled: Midland Bank PLC
Description: 49 stamford lodge amhurst park london N16 6LT t/no…
4 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied
on 9 July 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…