NEW WESTWAY LLP
Overview
| Company Name | NEW WESTWAY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC424129 |
| 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 |
Where is NEW WESTWAY LLP located?
| Registered Office Address | 4-6 Canfield Place NW6 3BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WESTWAY LLP?
| Company Name | From | Until |
|---|---|---|
| NEW ARCHWAY HOLDING LLP | Sep 14, 2018 | Sep 14, 2018 |
What are the latest accounts for NEW WESTWAY LLP?
| 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 NEW WESTWAY LLP?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for NEW WESTWAY LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | LLCS01 | ||||||||||
Termination of appointment of Jonathan Gabriel Putsman as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | LLCS01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | LLCS01 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | LLAA01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Notification of Paul Williams as a person with significant control on Jan 24, 2019 | 2 pages | LLPSC01 | ||||||||||
Notification of Adam Brockley as a person with significant control on Jan 24, 2019 | 2 pages | LLPSC01 | ||||||||||
Notification of Edward Andrews as a person with significant control on Jan 24, 2019 | 2 pages | LLPSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 18, 2019 | 2 pages | LLPSC09 | ||||||||||
Registration of charge OC4241290001, created on Jan 24, 2019 | 49 pages | LLMR01 | ||||||||||
Certificate of change of name Company name changed new archway holding LLP\certificate issued on 21/01/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Charles Moran as a member on Dec 27, 2018 | 1 pages | LLTM01 | ||||||||||
Incorporation of a limited liability partnership | 14 pages | LLIN01 | ||||||||||
Who are the officers of NEW WESTWAY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Edward James | LLP Designated Member | Canfield Place NW6 3BT London 4-6 United Kingdom | England | 104695880004 | ||||||
| BROCKLEY, Adam Stephen | LLP Designated Member | Canfield Place NW6 3BT London 4-6 United Kingdom | United Kingdom | 209685450001 | ||||||
| WILLIAMS, Paul Eliott | LLP Designated Member | Canfield Place NW6 3BT London 4-6 United Kingdom | United Kingdom | 220335060001 | ||||||
| MORAN, Charles | LLP Designated Member | Canfield Place NW6 3BT London 4-6 United Kingdom | United Kingdom | 250390960001 | ||||||
| PUTSMAN, Jonathan Gabriel | LLP Designated Member | Canfield Place NW6 3BT London 4-6 United Kingdom | United Kingdom | 209458040001 |
Who are the persons with significant control of NEW WESTWAY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Andrews | Jan 24, 2019 | Canfield Place NW6 3BT London 4-6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Brockley | Jan 24, 2019 | Canfield Place NW6 3BT London 4-6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Williams | Jan 24, 2019 | Canfield Place NW6 3BT London 4-6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEW WESTWAY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2018 | Jan 24, 2019 | 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