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NEWTON & GARNER LIMITED

NEWTON & GARNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWTON & GARNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWTON & GARNER LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NEWTON & GARNER LIMITED located?

    Registered Office Address
    Building 2 30 Friern Park
    North Finchley
    N12 9DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTON & GARNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTON & GARNER 2 LIMITEDMar 30, 2009Mar 30, 2009
    NEWTON & GARNER LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for NEWTON & GARNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWTON & GARNER LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for NEWTON & GARNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Punal Rishi Raval as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Change of details for Mr David Leonard Watts as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Cessation of Simon John Poley as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Termination of appointment of Simon John Poley as a director on Mar 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2016 with updates

    		9 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1,200
    		SH01
    View All Filings

    Who are the officers of NEWTON & GARNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, David Leonard
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		Secretary
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		BritishChartered Accountant15963960001
    KNIGHT, Robert
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		EnglandBritishChartered Accountant116580650001
    RAVAL, Punal Rishi
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		United KingdomBritishChartered Accountant169777010001
    WATTS, David Leonard
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		EnglandBritishChartered Accountant15963960003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    POLEY, Simon John
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    United Kingdom
    		United KingdomBritishAccountant116804820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON & GARNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Poley
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Leonard Watts
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Knight
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		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.
    Mr Punal Rishi Raval
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		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.
    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