NEWDIGATE HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2RF

Company number 00842624
Status Active
Incorporation Date 25 March 1965
Company Type Private Limited Company
Address FLAT 23 ST ALBANS HOUSE, 176 LEIGHAM COURT ROAD, LONDON, SW16 2RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 28 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 370 ; Appointment of Ms Jenny Vass as a director on 24 June 2015. The most likely internet sites of NEWDIGATE HOUSE LIMITED are www.newdigatehouse.co.uk, and www.newdigate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newdigate House Limited is a Private Limited Company. The company registration number is 00842624. Newdigate House Limited has been working since 25 March 1965. The present status of the company is Active. The registered address of Newdigate House Limited is Flat 23 St Albans House 176 Leigham Court Road London Sw16 2rf. . JONES, Malcolm is a Secretary of the company. FOX, Roland Charles is a Director of the company. GEORGE, Helen is a Director of the company. JONES, Malcolm is a Director of the company. KOTSENOS, Athanasios is a Director of the company. LEIGHTON-BOYCE, Timothy Michael is a Director of the company. ROWNTREE, Karen is a Director of the company. VASS, Jenny is a Director of the company. Secretary CLAUSSEN, Ernst Heinrich has been resigned. Secretary WHITE, Robert Andrew has been resigned. Director ALAOUI BENYAHYA, Faisal has been resigned. Director BERNSTEIN, Lucy Francesca has been resigned. Director BORRONI, Paola has been resigned. Director CLAUSSEN, Ernst Heinrich has been resigned. Director FINCH, Ronald John has been resigned. Director KEEN, Richard Thomas John has been resigned. Director LEIGHTON-BOYCE, Timothy Michael has been resigned. Director LINACRE, Margaret Eve has been resigned. Director MITCHELL, Lester Octavus has been resigned. Director RALLS, Michael Jeffrey has been resigned. Director RUPAREL, Mena has been resigned. Director RYAN, Doris Elizabeth has been resigned. Director WHITE, Robert Andrew has been resigned. Director WOOD, William Henry has been resigned. Director ZAK, Robert Stefan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Malcolm
Appointed Date: 05 June 2006
Director
FOX, Roland Charles
Appointed Date: 10 October 2012
67 years old
Director
GEORGE, Helen
Appointed Date: 26 January 1998
80 years old
Director
JONES, Malcolm
Appointed Date: 21 April 2004
75 years old
Director
KOTSENOS, Athanasios
Appointed Date: 10 May 2004
53 years old
Director
LEIGHTON-BOYCE, Timothy Michael
Appointed Date: 13 May 2013
70 years old
Director
ROWNTREE, Karen
Appointed Date: 14 January 2015
62 years old
Director
VASS, Jenny
Appointed Date: 24 June 2015
37 years old

Resigned Directors

Secretary
CLAUSSEN, Ernst Heinrich
Resigned: 22 April 2002
Secretary
WHITE, Robert Andrew
Resigned: 05 June 2006
Appointed Date: 23 April 2002
Director
ALAOUI BENYAHYA, Faisal
Resigned: 05 June 2006
Appointed Date: 12 May 2003
59 years old
Director
BERNSTEIN, Lucy Francesca
Resigned: 19 April 2010
Appointed Date: 01 October 2006
59 years old
Director
BORRONI, Paola
Resigned: 10 February 2003
Appointed Date: 22 April 2002
59 years old
Director
CLAUSSEN, Ernst Heinrich
Resigned: 22 April 2002
92 years old
Director
FINCH, Ronald John
Resigned: 11 September 2003
98 years old
Director
KEEN, Richard Thomas John
Resigned: 10 May 2014
Appointed Date: 21 April 2004
78 years old
Director
LEIGHTON-BOYCE, Timothy Michael
Resigned: 09 March 2005
70 years old
Director
LINACRE, Margaret Eve
Resigned: 22 April 2004
84 years old
Director
MITCHELL, Lester Octavus
Resigned: 13 May 2013
Appointed Date: 16 September 1998
104 years old
Director
RALLS, Michael Jeffrey
Resigned: 20 December 2008
Appointed Date: 17 January 2005
55 years old
Director
RUPAREL, Mena
Resigned: 01 September 2012
Appointed Date: 22 May 2007
51 years old
Director
RYAN, Doris Elizabeth
Resigned: 06 September 1995
102 years old
Director
WHITE, Robert Andrew
Resigned: 05 June 2006
Appointed Date: 06 September 1995
61 years old
Director
WOOD, William Henry
Resigned: 26 January 1998
71 years old
Director
ZAK, Robert Stefan
Resigned: 16 September 1998
66 years old

NEWDIGATE HOUSE LIMITED Events

19 May 2016
Total exemption small company accounts made up to 28 September 2015
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 370
04 Aug 2015
Appointment of Ms Jenny Vass as a director on 24 June 2015
03 Aug 2015
Director's details changed for Ms Karen Rowntree on 29 July 2015
15 Jul 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 102 more events
14 Oct 1987
New director appointed
24 Jul 1987
Full accounts made up to 28 September 1986
25 Jul 1986
25 Jul 1986
Return made up to 24/07/86; full list of members
24 Nov 1966
Incorporation

NEWDIGATE HOUSE LIMITED Charges

9 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied
Persons entitled: Streatham Valley Investments LTD
Description: 158 & 176 leigham court road & land at the rear sgl 8241.

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