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NEWTON LODGE HOTEL LIMITED

NEWTON LODGE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWTON LODGE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05408115
    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 NEWTON LODGE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NEWTON LODGE HOTEL LIMITED located?

    Registered Office Address
    5 East Cut Through
    New Covent Garden
    SW8 5JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON LODGE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for NEWTON LODGE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Andre Rumkorf as a person with significant control on Apr 25, 2018

    		2 pagesPSC04

    Change of details for Dr Freda Lynn Davidson as a person with significant control on Apr 25, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 30, 2012 no member list

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 30, 2011

    		14 pagesAR01

    Termination of appointment of Alan Rodway as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of NEWTON LODGE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Freda, Dr
    2 Craigrory
    North Kessock
    IV1 3XH Inverness
    Inverness Shire
    		Director
    2 Craigrory
    North Kessock
    IV1 3XH Inverness
    Inverness Shire
    		British104547520001
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    		Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    		British3074380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON LODGE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Rumkorf
    North Kessock
    IV1 3XH Inverness
    2 Craigrory
    Inverness-Shire
    Scotland
    		Apr 06, 2016
    North Kessock
    IV1 3XH Inverness
    2 Craigrory
    Inverness-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Freda Lynn Davidson
    North Kessock
    IV1 3XH Inverness
    2 Craigrory
    Inverness-Shire
    Scotland
    		Apr 06, 2016
    North Kessock
    IV1 3XH Inverness
    2 Craigrory
    Inverness-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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