NEWPACE LIMITED
Overview
| Company Name | NEWPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01951555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWPACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWPACE LIMITED located?
| Registered Office Address | 48 Bassett Road London W10 6JL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWPACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for NEWPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Aug 18, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Aug 18, 2014 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Aug 18, 2013 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Who are the officers of NEWPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORKY-YOUNG, Natasha | Secretary | 48 Bassett Road W10 6JL London | American | Company Secretary | 15335840001 | |||||
| DAVIES, Richard | Director | Bassett Road W10 6LB London 31 United Kingdom | England | British | Company Director | 40921010005 | ||||
| GORKY-YOUNG, Natasha | Director | 48 Bassett Road W10 6JL London | United Kingdom | American | None | 15335840001 | ||||
| LAMPSON, Alexander Victor William, The Honourable | Director | 48 Bassett Road London W10 6JL | United Kingdom | British | None | 163563000001 | ||||
| HILTON, Frank | Secretary | 48 Bassett Road W10 6JL London | British | 15335820001 | ||||||
| EVANS, Brian Sinclair | Director | 48 Bassett Road W10 6JL London | British | Pa To Director | 15335850001 | |||||
| HILTON, Frank | Director | 48 Bassett Road W10 6JL London | British | Company Director | 15335820001 | |||||
| HOLLAND, Michael David | Director | 48 Bassett Road W10 6JL London | British | Marketing Manager | 24015980001 | |||||
| KILLEARN, Victor Miles George Aldous, The Lord | Director | Chester Row SW1 8JL London 49 | England | British | Stockbroker | 55721480002 | ||||
| LAMPSON, Ming Miranda Penelope Amber | Director | 48 Bassett Road W10 6JL London | United Kingdom | British | Designer | 118534580001 | ||||
| LEWIS, Heidi | Director | 48 Bassett Road W10 6JL London | British | Company Director | 15335830001 | |||||
| PATEL, Yamini | Director | 10 Letchford Gardens NW10 6AS London | United Kingdom | British | Architect | 44960670001 |
Who are the persons with significant control of NEWPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Natasha Gorky-Young | Apr 06, 2016 | Bassett Road W10 6JL London 48 England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Davies | Apr 06, 2016 | Bassett Road W10 6LB London 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Honourable Alexander Victor William Lampson | Apr 06, 2016 | Bassett Road W10 6JL London 48 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0