NEW SOUNDS DAY LIMITED
ILFORD APC LONDON LIMITED

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Company number 04819712
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, REDBRIDGE, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW SOUNDS DAY LIMITED are www.newsoundsday.co.uk, and www.new-sounds-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. New Sounds Day Limited is a Private Limited Company. The company registration number is 04819712. New Sounds Day Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of New Sounds Day Limited is 7 Redbridge Lane East Redbridge Ilford Essex Ig4 5et. . JNV SERVICES LIMITED is a Secretary of the company. AHUJA, Sameer is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AHUJA, Kiran has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JNV SERVICES LIMITED
Appointed Date: 03 July 2003
Director
AHUJA, Sameer
Appointed Date: 23 June 2014
57 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
AHUJA, Kiran
Resigned: 23 June 2014
Appointed Date: 03 July 2003
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Kiran Ahuja
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEW SOUNDS DAY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 41 more events
19 Jul 2003
New director appointed
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
11 Jul 2003
Registered office changed on 11/07/03 from: 46A syon lane osterley middlesex TW7 5NQ
03 Jul 2003
Incorporation

NEW SOUNDS DAY LIMITED Charges

20 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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