NEWTONLEA LTD
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 03821717
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address PLAZA BUILDING, LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NEWTONLEA LTD are www.newtonlea.co.uk, and www.newtonlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtonlea Ltd is a Private Limited Company. The company registration number is 03821717. Newtonlea Ltd has been working since 09 August 1999. The present status of the company is Active. The registered address of Newtonlea Ltd is Plaza Building Lee High Road London Se13 5pt. . FARNON, Anne is a Secretary of the company. BRODERICK, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FARNON, Anne
Appointed Date: 08 September 1999

Director
BRODERICK, John
Appointed Date: 08 September 1999
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 1999
Appointed Date: 09 August 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr John Broderick
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEWTONLEA LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 9 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Sep 2015
Director's details changed for Mr John Broderick on 1 January 2015
...
... and 37 more events
21 Dec 1999
New director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: 39A leicester road salford lancashire M7 4AS
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
09 Aug 1999
Incorporation

NEWTONLEA LTD Charges

31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on north side of lowther road queensbury…