NEWDENE DEVELOPMENTS (HARROW) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01305661
Status Active
Incorporation Date 30 March 1977
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
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 events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 600 . The most likely internet sites of NEWDENE DEVELOPMENTS (HARROW) LIMITED are www.newdenedevelopmentsharrow.co.uk, and www.newdene-developments-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newdene Developments Harrow Limited is a Private Limited Company. The company registration number is 01305661. Newdene Developments Harrow Limited has been working since 30 March 1977. The present status of the company is Active. The registered address of Newdene Developments Harrow Limited is 13 15 Carteret Street London England Sw1h 9dj. . GRIFFITHS, Eric Edward is a Secretary of the company. COLLINS, Gerald is a Director of the company. GRIFFITHS, Eric Edward is a Director of the company. MARSHALL, Paul is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. Director FAIRLEY, Harold Lines has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
COLLINS, Gerald

89 years old

Director

Director
MARSHALL, Paul

74 years old

Director

Resigned Directors

Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old

NEWDENE DEVELOPMENTS (HARROW) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 600

13 Jan 2016
Registered office address changed from 22a Northfield Avenue Ealing W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 13 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
17 Jan 1989
Particulars of mortgage/charge

08 Apr 1988
Full accounts made up to 31 March 1987

18 Mar 1988
Return made up to 18/01/88; full list of members

02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
Return made up to 16/01/87; full list of members

NEWDENE DEVELOPMENTS (HARROW) LIMITED Charges

11 January 1989
Floating charge
Delivered: 17 January 1989
Status: Satisfied on 26 August 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
15 October 1984
Legal charge
Delivered: 23 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 yeading avenue harrow london title no. Mx 234519.
25 June 1984
Legal charge
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 92 watford road wembley l/b of brent title no ngl…
13 March 1984
Legal charge
Delivered: 28 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 106 stanley road south harrow london borough of harrow…
20 February 1984
Legal charge
Delivered: 5 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 62 wembley park drive wembley, london borough of brent…
20 February 1984
Legal charge
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 94 swinderby road, wembley, london borough of brent…
20 February 1984
Legal charge
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 brooke avenue, south harrow, london borough of…
20 February 1984
Legal charge
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 gordon avenue stanmore, london borough of harrow…
15 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied on 26 August 1999
Persons entitled: Barclays Bank PLC
Description: 278, 280, 282 and 282C high road, harrow weald, london…
1 September 1983
Legal charge
Delivered: 16 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 90 stanley road south harrow, london borough of harrow…
11 August 1983
Legal charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 94 stanley rd south harrow london borough of harrow…
11 August 1983
Legal charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 stanley road south harrow london borough of harrow…
11 August 1983
Legal charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 92 stanley rd south harrow harrow t/n:- ngl 316159.
28 May 1982
Legal charge
Delivered: 13 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 62 wembley park drive, wembley park, brent, london…
11 May 1982
Legal charge
Delivered: 20 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thorne lodge, woodlands gerrards cres, buckingham T.no…
28 April 1982
Legal charge
Delivered: 13 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 82 stanley road, south harrow, london T.N. mx 188115.
28 April 1982
Legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 96 & 100 stanley road, harrow, london. T.N. ngl 319092.
28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37 radcliffe rd harrow weald london borough of harrow…
28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 blawith rd, harrow london borough of harrow T.no. Mx…
28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 82 burrows rd NW10 london borough of brent T.no. Mx…