36 NEWINGTON GREEN LIMITED

36 NEWINGTON GREEN LIMITED

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

    Company Name36 NEWINGTON GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05596061
    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 36 NEWINGTON GREEN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 36 NEWINGTON GREEN LIMITED located?

    Registered Office Address
    36 Newington Green
    London
    N16 9PR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 36 NEWINGTON GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for 36 NEWINGTON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Cessation of Chloe Jane Zumeris as a person with significant control on Oct 18, 2019

    1 pagesPSC07

    Termination of appointment of Chloe Jane Zumeris as a director on Oct 18, 2019

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    8 pagesCS01

    Appointment of Miss Chloe Jane Zumeris as a director on Aug 03, 2016

    2 pagesAP01

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

    3 pagesAA

    Appointment of Miss Laura Vanessa Coulier as a director on Jan 15, 2016

    2 pagesAP01

    Termination of appointment of Toby Edward Dudbridge Reynolds as a director on Feb 17, 2016

    1 pagesTM01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of 36 NEWINGTON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULIER, Claire Alexandra
    36 Newington Green
    London
    N16 9PR
    Director
    36 Newington Green
    London
    N16 9PR
    EnglandBritishManager, Social Impact Analyst'S Assoc.161425800001
    COULIER, Laura Vanessa
    Newington Green
    N16 9PR London
    36b
    United Kingdom
    Director
    Newington Green
    N16 9PR London
    36b
    United Kingdom
    EnglandBritishGenetic Counsellor210932560001
    O'HARA, Paul Cooper
    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong
    Director
    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong
    Hong KongBritishBanking108311330001
    MYLIUS, Nicola
    36c Newington Green
    N16 9PR London
    Secretary
    36c Newington Green
    N16 9PR London
    BritishArchitect108777120001
    O'HARA, Paul Cooper
    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong
    Secretary
    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong
    BritishBanking108311330001
    REYNOLDS, Toby Edward Dudbridge, Dr
    36 Newington Green
    London
    N16 9PR
    Secretary
    36 Newington Green
    London
    N16 9PR
    159529610001
    REYNOLDS, Toby Edward Dudbridge, Dr
    36 Newington Green
    London
    N16 9PR
    Secretary
    36 Newington Green
    London
    N16 9PR
    159529630001
    KOFMAN, Jaqueline
    The Loft
    56 Newington Green
    N16 9PX London
    Director
    The Loft
    56 Newington Green
    N16 9PX London
    United KingdomDutchDesigner108705600001
    MORGAN, Christopher James
    36a Newington Green
    N16 9PR London
    Director
    36a Newington Green
    N16 9PR London
    United KingdomAustralianOwner Of Salon108311320001
    MYLIUS, Nicola
    36c Newington Green
    N16 9PR London
    Director
    36c Newington Green
    N16 9PR London
    United KingdomBritishArchitect108777120001
    REYNOLDS, Toby Edward Dudbridge, Dr
    36b Newington Green
    N16 9PR London
    36b
    London
    United Kingdom
    Director
    36b Newington Green
    N16 9PR London
    36b
    London
    United Kingdom
    United KingdomUkDoctor151072030001
    ZUMERIS, Chloe Jane
    36 Newington Green
    London
    N16 9PR
    Director
    36 Newington Green
    London
    N16 9PR
    EnglandBritishSalon Owner175314410001

    Who are the persons with significant control of 36 NEWINGTON GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Chloe Jane Zumeris
    36 Newington Green
    London
    N16 9PR
    Apr 06, 2016
    36 Newington Green
    London
    N16 9PR
    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.
    Miss Claire Alexandra Coulier
    36 Newington Green
    London
    N16 9PR
    Apr 06, 2016
    36 Newington Green
    London
    N16 9PR
    No
    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.
    Miss Laura Vanessa Coulier
    36 Newington Green
    London
    N16 9PR
    Apr 06, 2016
    36 Newington Green
    London
    N16 9PR
    No
    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.

    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