NEWMOUNT MANAGEMENT LTD
Overview
| Company Name | NEWMOUNT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383831 |
| 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 NEWMOUNT MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWMOUNT MANAGEMENT LTD located?
| Registered Office Address | C/O Kite And Co 6 Clive House 80 Prospect Hill B97 4BY Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMOUNT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| NEWMOUNT (COLLECTIVE ENFRANCHISEMENT) LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for NEWMOUNT MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NEWMOUNT MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for NEWMOUNT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Janusz Stanislaw Przewozniak on Apr 26, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Janusz Stanislaw (Jan) Przewozniak on Jun 02, 2025 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Termination of appointment of Melissa Lucy Amanda Przewozniak as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Janusz Stanislaw (Jan) Przewozniak as a director on Apr 26, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Melissa Lucy Amanda Przewozniak as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Manuela Dina Maria Eleuteri as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Kit Mee Lim as a director on Nov 11, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Registered office address changed from C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX to C/O Kite and Co 6 Clive House 80 Prospect Hill Redditch B97 4BY on Jan 24, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NEWMOUNT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYLER, Jacqueline Patricia | Director | 2 Newmount 11 Lyndhurst Terrace NW3 5QA London | United Kingdom | British | 124982730001 | |||||
| LIM, Kit Mee | Director | 6 Clive House 80 Prospect Hill B97 4BY Redditch C/O Kite And Co England | England | Malaysian | 300343520001 | |||||
| PRZEWOZNIAK, Janusz | Director | 6 Clive House 80 Prospect Hill B97 4BY Redditch C/O Kite And Co England | England | British | 186759170001 | |||||
| MARTIN, Christopher Leonard Glaisher | Secretary | 2 Gaisford House Sycamore Road HP6 6BB Amersham Buckinghamshire | British | 7191190002 | ||||||
| ELEUTERI, Manuela Dina Maria | Director | 6 Clive House 80 Prospect Hill B97 4BY Redditch C/O Kite And Co England | United Kingdom | British | 3131120002 | |||||
| LIM, Kit Mee | Director | Newmount 11 Lyndhurst Terrace NW3 5QA London Flat 9 | United Kingdom | Malaysian | 69069060001 | |||||
| NAQI, Gulseren | Director | c/o Silvermans Castleham Court 180 High Street HA8 7EX Edgware 2 Middlesex England | United Kingdom | British | 155945820001 | |||||
| O'KEEFE, Tim | Director | Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London | British | 84542730001 | ||||||
| PRZEWOZNIAK, Melissa Lucy Amanda | Director | 6 Clive House 80 Prospect Hill B97 4BY Redditch C/O Kite And Co England | England | British | 279399070001 |
What are the latest statements on persons with significant control for NEWMOUNT MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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