NEW END DEVELOPMENTS LIMITED
Overview
| Company Name | NEW END DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651571 |
| 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 END DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW END DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW END DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEW END DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for NEW END DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sergey Kim as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Laurence Michael Evanson-Goddard as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Change of details for Vadim Gurinov as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Cessation of Oracle Capital Advisors Limited as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Vadim Gurinov as a person with significant control on Apr 26, 2023 | 5 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 12, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Appointment of Valeria Gurinova as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nikolai Berdin as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Sergey Kim on Dec 20, 2019 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Registration of charge 096515710008, created on Aug 10, 2021 | 78 pages | MR01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW END DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANSON-GODDARD, Laurence Michael | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | 337355440001 | |||||||||
| GURINOVA, Valeria | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | England | British | 292796460001 | |||||||||
| COSEC SERVICES LIMITED | Secretary | Stratford Place W1C 1AX London 5 England |
| 80779220003 | ||||||||||
| BERDIN, Nikolai | Director | Argyll Street W1F 7LD London Palladium House 1-4 England | Russia | Russian | Director | 254949980001 | ||||||||
| HEMY, Geoffrey Piers | Director | Stratford Place W1C 1AX London 5 England | Scotland | British | Company Director | 224710410001 | ||||||||
| KIM, Sergey | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Director | 157911310003 | ||||||||
| CODIRECTOR SERVICES LIMITED | Director | Stratford Place W1C 1AX London 5 England |
| 196250050001 |
Who are the persons with significant control of NEW END DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vadim Gurinov | Dec 29, 2016 | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | No | ||||||||||
Nationality: Cypriot Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Oracle Capital Advisors Limited | Apr 06, 2016 | Stratford Place W1C 1AX London 5 England | Yes | ||||||||||
| |||||||||||||
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