NEW HOUSE COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW HOUSE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04096197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW HOUSE COMPANY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW HOUSE COMPANY LTD located?

    Registered Office Address
    First Floor 41 Chalton Street
    London
    NW1 1JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HOUSE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for NEW HOUSE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Jesse Grant Hester on Feb 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2004

    1 pagesAA

    Accounts made up to Oct 31, 2003

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of NEW HOUSE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    HESTER, Jesse Grant, Mr.
    Royal Road
    Gpo Box 244
    Grand Baie
    Sunbeach Villa
    Mauritius
    Director
    Royal Road
    Gpo Box 244
    Grand Baie
    Sunbeach Villa
    Mauritius
    MauritiusBritish133199990028
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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