Company number 03818090
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 15-17 BELFAST ROAD, LONDON, N16 6UN
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of NEWHAMPTON ESTATES LTD are www.newhamptonestates.co.uk, and www.newhampton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Newhampton Estates Ltd is a Private Limited Company.
The company registration number is 03818090. Newhampton Estates Ltd has been working since 02 August 1999.
The present status of the company is Active. The registered address of Newhampton Estates Ltd is 15 17 Belfast Road London N16 6un. . GLUCK, Solomon is a Director of the company. Secretary GLUCK, Ricky has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Akiva has been resigned. Director GLUCK, Ricky has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GLUCK, Ricky
Resigned: 11 November 2015
Appointed Date: 09 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 1999
Appointed Date: 02 August 1999
Director
GLUCK, Akiva
Resigned: 04 November 2015
Appointed Date: 09 May 2000
54 years old
Director
GLUCK, Ricky
Resigned: 04 November 2015
Appointed Date: 09 May 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 1999
Appointed Date: 02 August 1999
Persons With Significant Control
Mr Solomon Gluck
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
NEWHAMPTON ESTATES LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2015
27 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 48 more events
26 Jun 2000
Registered office changed on 26/06/00 from: 15-17 belfast road london N16 6UN
09 Sep 1999
Registered office changed on 09/09/99 from: 39A leicester road salford lancashire M7 4AS
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
02 Aug 1999
Incorporation