NEW HOME INSURANCE SERVICES LIMITED
Overview
| Company Name | NEW HOME INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784844 |
| 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 NEW HOME INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW HOME INSURANCE SERVICES LIMITED located?
| Registered Office Address | 14th Floor, Ci Tower St. Georges Square KT3 4HG New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW HOME INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2071 LIMITED | Nov 21, 2013 | Nov 21, 2013 |
What are the latest accounts for NEW HOME INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEW HOME INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for NEW HOME INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Shahid Mahmood as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Timothy Clancy as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Avantia Insurance Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on May 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Termination of appointment of Neil Huzinga as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Appointment of Mr Shahid Mahmood as a director on May 25, 2016 | 2 pages | AP01 | ||
Termination of appointment of Roderick Britton as a director on Mar 31, 2016 | 1 pages | TM01 | ||
Who are the officers of NEW HOME INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Timothy | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | United Kingdom | British | Accountant | 298854220001 | ||||||||
| EASTHAM, Mark Robert, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | British | 174273100001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRITTON, Roderick | Director | Thames Street KT1 1PH Kingston Upon Thames 29 Surrey England | England | British | Director | 153708210002 | ||||||||
| HUZINGA, Neil James | Director | Thames Street KT1 1PH Kingston Upon Thames 29 Surrey England | England | British | Director | 80385600004 | ||||||||
| MAHMOOD, Shahid, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | Cfo | 139631940001 | ||||||||
| SPEDDING, Richard Rolland | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey | England | British | Solicitor | 142544300001 | ||||||||
| WALTER, Phillip James | Director | Thames Street KT1 1PH Kingston Upon Thames 29 Surrey England | England | British & Australian | Director | 102952030003 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of NEW HOME INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantia Insurance Limited | Oct 19, 2016 | St. Georges Square KT3 4HG New Malden 14th Floor Ci Tower England | No | ||||||||||
| |||||||||||||
Natures of 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