NEWTREE PARTNERS LIMITED
Overview
| Company Name | NEWTREE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08761332 |
| 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 NEWTREE PARTNERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEWTREE PARTNERS LIMITED located?
| Registered Office Address | 84 Thomas House Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTREE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFIN BOOKSELLERS LIMITED | Feb 12, 2020 | Feb 12, 2020 |
| BLAKENEY GRIFFIN BOOKSELLERS LIMITED | Dec 20, 2016 | Dec 20, 2016 |
| CCF BOOKS LIMITED | Nov 08, 2016 | Nov 08, 2016 |
| CLUB COMMUNITY FINANCE LIMITED | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for NEWTREE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWTREE PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | Yes |
What are the latest filings for NEWTREE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed griffin booksellers LIMITED\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Mr Gerard Francis Griffin as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gerard Francis Griffin on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Belle House Victoria Station Platform 1 London SW1V 1JT England to 84 Thomas House Eccleston Square London SW1V 1PX on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Belle House Victoria Station Platform 1 London SW1V 1JT on Jan 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 130 6th Floor Jermyn Street London SW1Y 4UR England to Green Park House 15 Stratton Street London W1J 8LQ on May 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ Great Britain to 130 6th Floor Jermyn Street London SW1Y 4UR on Dec 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEWTREE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Gerard Francis | Director | Eccleston Square SW1V 1PX London 84 Thomas House England | England | American | 105680000008 | |||||
| KHAN, Shabar Anthony | Director | 2nd Floor St James's SW1Y 4UR London 130 Jermyn Street England | United Kingdom | Usa | 182148290001 |
Who are the persons with significant control of NEWTREE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Francis Griffin | Apr 06, 2016 | Eccleston Square SW1V 1PX London 84 Thomas House England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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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