Company number 03908059
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of NEW DAWN PROPERTIES LIMITED are www.newdawnproperties.co.uk, and www.new-dawn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. New Dawn Properties Limited is a Private Limited Company.
The company registration number is 03908059. New Dawn Properties Limited has been working since 17 January 2000.
The present status of the company is Active. The registered address of New Dawn Properties Limited is 52 High Street Pinner Middlesex Ha5 5pw. . AUERBACH, Sepharah is a Secretary of the company. AUERBACH, Neil Meyer is a Director of the company. AUERBACH, Sepharah is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Persons With Significant Control
Mr Neil Meyer Auerbach
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NEW DAWN PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 39 more events
27 Jan 2000
Director resigned
27 Jan 2000
New secretary appointed
27 Jan 2000
New director appointed
27 Jan 2000
Registered office changed on 27/01/00 from: manesty oakhill avenue pinner middlesex HA5 3DL
17 Jan 2000
Incorporation