Company number 03888540
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 11 in full; Satisfaction of charge 7 in full. The most likely internet sites of NEWMILE ESTATES LTD are www.newmileestates.co.uk, and www.newmile-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Newmile Estates Ltd is a Private Limited Company.
The company registration number is 03888540. Newmile Estates Ltd has been working since 03 December 1999.
The present status of the company is Active. The registered address of Newmile Estates Ltd is 214 Stamford Hill London N16 6ra. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Secretary REICHMAN, Sheindel has been resigned. Secretary STEINBERG, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REICHMAN, Jacob 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
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 1999
Appointed Date: 03 December 1999
Director
REICHMAN, Jacob
Resigned: 01 November 2000
Appointed Date: 08 December 1999
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 1999
Appointed Date: 03 December 1999
Persons With Significant Control
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Havant Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWMILE ESTATES LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Satisfaction of charge 11 in full
26 Sep 2016
Satisfaction of charge 7 in full
26 Sep 2016
Satisfaction of charge 12 in full
26 Sep 2016
Satisfaction of charge 4 in full
...
... and 63 more events
13 Dec 1999
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 39A leicester road salford lancashire M7 4AS
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
03 Dec 1999
Incorporation
4 February 2010
Deed of assignment and charge
Delivered: 16 February 2010
Status: Satisfied
on 26 September 2016
Persons entitled: Clydesdale Bank PLC
Description: The secured amounts, the rental income and all its right…
4 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied
on 26 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Satisfied
on 26 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 34-42 market parade hants,. Assigns the goodwill of all…
27 June 2006
Floating charge
Delivered: 10 July 2006
Status: Satisfied
on 26 September 2016
Persons entitled: Abbey National PLC
Description: Floating charge over the whole of the company's undertaking…
27 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied
on 26 September 2016
Persons entitled: Abbey National PLC
Description: F/H 34,36,40 and 42 market parade havant t/no hp 314814.
27 June 2006
Assignment of rental income
Delivered: 6 July 2006
Status: Satisfied
on 26 September 2016
Persons entitled: Abbey National PLC
Description: All the rents.
29 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied
on 16 February 2010
Persons entitled: National Westminster Bank PLC
Description: Property being 34, 36, 38, 40 & 42 market parade havant…
14 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied
on 16 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied
on 26 September 2016
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
7 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 19 March 2005
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 26 rotherhithe new road, southwark…
12 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 19 March 2005
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34, 36, 38, 40, and 42 market parade…
12 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied
on 19 March 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…