NEWABLE RGF LIMITED

Overview

Company Name	NEWABLE RGF LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02017864
Jurisdiction	England/Wales
Date of Creation	May 08, 1986
Date of Cessation	Feb 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWABLE RGF LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEWABLE RGF LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE RGF LIMITED?

Previous Company Names
Company Name	From	Until
ONE LONDON LIMITED	Feb 08, 2001	Feb 08, 2001
NEW LENTA LIMITED	Sep 21, 2000	Sep 21, 2000
LONDON BUSINESS INCENTIVE SCHEME LIMITED	Dec 03, 1999	Dec 03, 1999
GLE BUSINESS INCENTIVE SCHEME LIMITED	Feb 01, 1988	Feb 01, 1988
QUICKGRANT LIMITED	May 08, 1986	May 08, 1986

What are the latest accounts for NEWABLE RGF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for NEWABLE RGF LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 28, 2024

What are the latest filings for NEWABLE RGF LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2024	Application to strike the company off the register	2 pages	DS01

Jul 05, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	legacy	102 pages	PARENT_ACC

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Jul 25, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

Nov 03, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Jul 31, 2020	Satisfaction of charge 020178640016 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640017 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640005 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640009 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640004 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640006 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640008 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 020178640007 in full	1 pages	MR04

Jul 31, 2020	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of NEWABLE RGF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Joanne Louise Aldersgate Street EC1A 4HY London 140 England	Apr 15, 2014		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1975-4	187313440001
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Jan 11, 2016		Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1967-2	175493670001
REYNOLDS, Philip John Aldersgate Street EC1A 4HY London 140 England	May 22, 2017		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1986-6	188148460001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent		Nov 28, 2001	Secretary	13 Southbourne Hayes BR2 7NJ Bromley Kent		British		1403010005
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209187940001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Nov 28, 2001	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159207950001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
ADEY, Philip Jeremy Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jun 21, 2004	Aug 31, 2010	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1964-10	159928710001
BOWMAN, Amanda Jane 12 Keyes Road NW2 3XA London	Aug 01, 2001	Jul 08, 2002	Director	12 Keyes Road NW2 3XA London	England	British	1959-10	77359300001
BULL, Peter Christopher 38 Hill Road Oakley RG23 7HU Basingstoke Hampshire	Apr 17, 2002	Jun 21, 2004	Director	38 Hill Road Oakley RG23 7HU Basingstoke Hampshire	England	British	1960-8	81767820001
CADBURY, Ruth Margaret, Councillor TW8		Sep 29, 1992	Director	TW8		British	1959-5	6187750001
CLARK, Gregory 61 Nightingale Road E5 8NB London	Nov 12, 1999	May 31, 2001	Director	61 Nightingale Road E5 8NB London		British	1962-4	67400880001
COATES, Alan John Westway House Hermitage Lane SL4 4AZ Windsor Berkshire	Jun 12, 2000	Nov 15, 2004	Director	Westway House Hermitage Lane SL4 4AZ Windsor Berkshire	United Kingdom	British	1948-7	64567500001
COLE, Alex 61 Windsor Road N7 6JL London	Nov 28, 2001	Nov 15, 2004	Director	61 Windsor Road N7 6JL London		British	1971-2	79669510001
COWEN, Peter 10 Greenes Court Lower Kings Road HP4 2JU Berkhamsted Hertfordshire	Sep 04, 2002	Nov 15, 2004	Director	10 Greenes Court Lower Kings Road HP4 2JU Berkhamsted Hertfordshire		British	1954-10	84218650001
CRAIG, Abdu Rashid 82 Woodlands Road TW7 6JY Isleworth Middlesex	Nov 12, 1999	Jul 27, 2000	Director	82 Woodlands Road TW7 6JY Isleworth Middlesex	England	British	1947-1	59973900001
CROOK, Jeremy 124 Brockley Grove Crofton Park SE4 1EB London	Nov 12, 1999	Jul 27, 2000	Director	124 Brockley Grove Crofton Park SE4 1EB London		British	1963-4	73511660001
DEMPSEY, Mark Joseph 19 Polsted Road Catford SE6 4YH London		Jun 30, 1999	Director	19 Polsted Road Catford SE6 4YH London		British	1953-6	59087330001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent	Nov 12, 1999	Jul 27, 2000	Director	21 Style Close Rainham ME8 9LS Gillingham Kent	England	British	1943-10	61730950001
EDMOND, Mary Isabella 26 Foreshore Deptford Strand SE8 3AG London	Aug 01, 2001	Nov 15, 2004	Director	26 Foreshore Deptford Strand SE8 3AG London	United Kingdom	British	1951-4	2860590001
FELTHAM, Helena Joan The Old Rectory Northlew EX20 3NJ Okehampton Devon	Jul 04, 2001	Mar 25, 2003	Director	The Old Rectory Northlew EX20 3NJ Okehampton Devon		British	1956-5	91782260001
FRASER, Clive Boyd 285c Holmesdale Road South Norwood SE25 6PR London	Aug 01, 2001	Apr 17, 2002	Director	285c Holmesdale Road South Norwood SE25 6PR London	England	British	1960-7	56352120001
HAMILTON, Michael Arthur 53 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Nov 30, 2000	Apr 17, 2002	Director	53 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	England	British	1948-10	43420030001
HUMPHREYS, Helen Susan 65 Milton Road Hanwell W7 1LQ London	Sep 04, 2002	Apr 26, 2004	Director	65 Milton Road Hanwell W7 1LQ London	United Kingdom	British	1967-12	124470860001
HUNT, James Linns 73a Corinne Road Tufnell Park N19 5HA London	Jul 08, 2002	Nov 15, 2004	Director	73a Corinne Road Tufnell Park N19 5HA London		British	1966-10	82971590001
JORDAN, Amanda Janet 6 Stradella Road Herne Hill SE24 9HA London	Jan 11, 2001	Jun 21, 2004	Director	6 Stradella Road Herne Hill SE24 9HA London	Uk	British	1954-11	39339690002
KIRSOPP, Michael James 25 Adderly Gate Emersons Green BS16 7DR Bristol	Mar 25, 2003	Apr 07, 2004	Director	25 Adderly Gate Emersons Green BS16 7DR Bristol		British	1958-12	89075720001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 04, 2002	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
MAKIN, David Neil Field House Bibsworth Lane WR12 7AJ Broadway Worcestershire	Jun 12, 2000	Nov 28, 2001	Director	Field House Bibsworth Lane WR12 7AJ Broadway Worcestershire	United Kingdom	British	1946-10	48854350002
MARSTON, Jerry 63 Back Street Ashwell SG7 5PG Bladock Hertfordshire	Aug 01, 2001	Mar 05, 2002	Director	63 Back Street Ashwell SG7 5PG Bladock Hertfordshire		British	1951-1	77532560001
NICOLAOU, Nicholas Christakis Queen Elizabeth Street SE1 2JN London 10-12 England	Apr 01, 2014	Mar 31, 2017	Director	Queen Elizabeth Street SE1 2JN London 10-12 England	England	British	1973-10	164702040001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jun 12, 2000	Nov 30, 2000	Director	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British	1959-3	74906810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE RGF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Lending Limited

Nov 30, 2017

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Register England And Wales
Registration Number	10750979

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Newable Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	1653116

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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