NEWHALL PROJECTS LIMITED
Overview
| Company Name | NEWHALL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078889 |
| 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 NEWHALL PROJECTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEWHALL PROJECTS LIMITED located?
| Registered Office Address | Churchill House Church Hill Harbledown CT2 9AB Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHALL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW HALL PROJECTS LIMITED | Jul 12, 1995 | Jul 12, 1995 |
What are the latest accounts for NEWHALL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWHALL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for NEWHALL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Andrew Soper on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Freda Elizabeth Bayne on Jul 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 030788890012 in full | 1 pages | MR04 | ||
Satisfaction of charge 030788890013 in full | 1 pages | MR04 | ||
Satisfaction of charge 030788890014 in full | 1 pages | MR04 | ||
Satisfaction of charge 030788890015 in full | 1 pages | MR04 | ||
Satisfaction of charge 030788890016 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Philip Andrew Soper as a person with significant control on Jul 26, 2020 | 1 pages | PSC07 | ||
Who are the officers of NEWHALL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOEN, Jon Andreas, Dr | Secretary | Church Hill Harbledown CT2 9AB Canterbury Churchill House Kent | British | 43936590001 | ||||||
| BAYNE, Freda Elizabeth | Director | Market Hill SG8 9JN Royston Lake House England | Scotland | British | 85289370002 | |||||
| MOEN, Jon Andreas, Dr | Director | Church Hill Harbledown CT2 9AB Canterbury Churchill House Kent | England | British | 43936590002 | |||||
| SOPER, Philip Andrew | Director | Market Hill SG8 9JN Royston Lake House England | England | British | 86001910001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MOEN, William Filip | Director | Luptons Wigley Bush Lane, South Weald CM14 5QN Brentwood Essex | British | 43936390002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NEWHALL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jon Andreas Moen | Apr 06, 2016 | Church Hill Harbledown CT2 9AB Canterbury Churchill House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Freda Elizabeth Bayne | Apr 06, 2016 | Victoria Street KW16 3BS Stromness 70 Orkney Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Philip Andrew Soper | Apr 06, 2016 | Rands Road Layham IP7 5RW Ipswich Rands Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWHALL PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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