NEWLEASE LIMITED

Overview

Company Name	NEWLEASE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04654796
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

Summary

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

What is the purpose of NEWLEASE LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is NEWLEASE LIMITED located?

Registered Office Address	217, London Road RG1 3NY Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLEASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEWLEASE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 11, 2025
Next Confirmation Statement Due	Feb 25, 2025
Next Confirmation Statement Made Up To	Feb 11, 2024
Overdue	Yes

What are the latest filings for NEWLEASE LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Dec 08, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2023	Application to strike the company off the register	3 pages	DS01

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Feb 22, 2022	Withdraw the company strike off application	1 pages	DS02

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Apr 21, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2021	Application to strike the company off the register	3 pages	DS01

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

May 31, 2020	Withdraw the company strike off application	1 pages	DS02

May 23, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

May 12, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 05, 2020	Application to strike the company off the register	2 pages	DS01

Dec 20, 2019	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 19, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Aug 17, 2018	Registered office address changed from 11-12 West Street Reading Berkshire RG1 1TT to 217, London Road Reading RG1 3NY on Aug 17, 2018	1 pages	AD01

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NEWLEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Mohamed Nadeem 112 Greencroft Road TW5 0BH Hounslow Middlesex	Feb 11, 2003		Director	112 Greencroft Road TW5 0BH Hounslow Middlesex	England	English	1969-10	5702570003
MIRZA, Tahir Mahmood 24 Cranmore Avenue TW7 4QW Isleworth Middlesex	Feb 11, 2003	Jan 01, 2018	Secretary	24 Cranmore Avenue TW7 4QW Isleworth Middlesex		British		106379090001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 03, 2003	Feb 10, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
MIRZA, Khalid Gander Green Crescent TW12 2FA Hampton 6 England	Feb 01, 2018	May 10, 2018	Director	Gander Green Crescent TW12 2FA Hampton 6 England	England	British	1967-9	190300820001
MIRZA, Tahir Mahmood 24 Cranmore Avenue TW7 4QW Isleworth Middlesex	Feb 11, 2003	Feb 16, 2018	Director	24 Cranmore Avenue TW7 4QW Isleworth Middlesex	England	British	1969-11	106379090001
YOUSAF, Muhammad Farooq West Street RG1 1TT Reading 11-12 Berkshire Uk	Sep 13, 2011	Sep 20, 2012	Director	West Street RG1 1TT Reading 11-12 Berkshire Uk	Uk	Pakistani	1986-5	163221780001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 03, 2003	Feb 10, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWLEASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tahir Mahmood Mirza Cranmore Avenue TW7 4QW Isleworth 24 United Kingdom	Feb 01, 2017	Cranmore Avenue TW7 4QW Isleworth 24 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mohamed Nadeem Khan Greencroft Road TW5 0BH Hounslow 112 United Kingdom	Feb 01, 2017	Greencroft Road TW5 0BH Hounslow 112 United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0