NEWCOMEN STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEWCOMEN STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314322 |
| 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 NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWCOMEN STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2025 | 7 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Guillaume Der Megreditchian on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Anuja Rao on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Jaysal Rajanikant Patel on Oct 31, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 24, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Termination of appointment of Heng Gan as a director on Jan 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 24, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 6 pages | AA | ||
Who are the officers of NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DER MEGREDITCHIAN, Guillaume | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | French | 203806570001 | |||||||||
| MORRISON, Blair | Director | Flat 14 1-2 Bowling Green Place Newcomen Street SE1 1YL Southwark London | United Kingdom | British | 91009600001 | |||||||||
| PATEL, Jaysal Rajanikant | Director | Flat 8, 1-2 Bowling Green Place Bowling Green Place SE1 1YL London | United Kingdom | British | 99988940001 | |||||||||
| POWELL, John Charles | Director | 1 Bowling Green Place SE1 1YL London Flat 3 United Kingdom | United Kingdom | British | 75210070002 | |||||||||
| RAO, Anuja | Director | 1-2 Bowling Green Place SE1 1YL London Flat 1 | United Kingdom | British | 132141230002 | |||||||||
| VICKERS, Matthew Adam | Director | 1 Bowling Green Place SE1 1YL London Flat 2 United Kingdom | United Kingdom | British | 179085950001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| HAMMOND, David James | Secretary | Flat 11 1 Bowling Green Place SE1 1YL London | British | 47657090003 | ||||||||||
| KARIM, Bahadurali | Secretary | 7 High Garth KT10 9DN Esher Surrey | British | 54711000002 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131665120001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRINGTON, Emma | Director | 1 Bowling Green Place SE1 1YL London Flat 13, | United Kingdom | British | 112560410002 | |||||||||
| DAVIDOFF, Jules Bernard, Professor | Director | Flat 2 121 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 110968320001 | |||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | 65291220002 | |||||||||
| GAN, Heng, Dr | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | Malaysian | 152681120001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 54711000002 | |||||||||
| RAZUKI, Ghada | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 216370150001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for NEWCOMEN STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | 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