NEW HOUSE RENTALS LIMITED

Overview

Company Name	NEW HOUSE RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039190
Jurisdiction	Scotland
Date of Creation	Aug 29, 1963
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HOUSE RENTALS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEW HOUSE RENTALS LIMITED located?

Registered Office Address	90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HOUSE RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NEW HOUSE RENTALS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2023	Application to strike the company off the register	1 pages	DS01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Feb 25, 2022	Confirmation statement made on Dec 31, 2021 with updates	3 pages	CS01

Feb 25, 2022	Director's details changed for Miss Delia Lynn Berkley on Feb 01, 2022	2 pages	CH01

Feb 25, 2022	Director's details changed for Mr Adam Nathan Berkley on Feb 01, 2022	2 pages	CH01

Feb 25, 2022	Secretary's details changed for Delia Lynn Berkley on Feb 01, 2022	1 pages	CH03

Feb 25, 2022	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 90 Mitchell Street Glasgow G1 3NQ on Feb 25, 2022	1 pages	AD01

Aug 11, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Jun 29, 2018	Director's details changed for Mr Adam Nathan Berkley on Jun 29, 2018	2 pages	CH01

Jun 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Sep 27, 2016	Termination of appointment of Maxwell Berkley as a director on Sep 27, 2016	1 pages	TM01

Sep 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Sep 12, 2016	Termination of appointment of Fred Samuel Berkley as a director on Dec 19, 2015	1 pages	TM01

View All Filings

Who are the officers of NEW HOUSE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKLEY, Delia Lynn Mitchell Street G1 3NQ Glasgow 90 Scotland	Mar 06, 2009		Secretary	Mitchell Street G1 3NQ Glasgow 90 Scotland		Other			136957470001
BERKLEY, Adam Nathan Mitchell Street G1 3NQ Glasgow 90 Scotland			Director	Mitchell Street G1 3NQ Glasgow 90 Scotland	Scotland	British	1954-7	Chartered Accountant	326420004
BERKLEY, Delia Lynn Mitchell Street G1 3NQ Glasgow 90 Scotland	Jan 20, 2016		Director	Mitchell Street G1 3NQ Glasgow 90 Scotland	United Kingdom	British	1958-7	Directors	697420007
BERKLEY, Arnold 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		Mar 05, 2009	Secretary	9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		British			326390001
BERKLEY, Arnold 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		Jun 05, 2009	Director	9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		British	1928-7	Solicitor	326390001
BERKLEY, Delia Lynn Alders Burnside Road Whitecraigs G46 6TT Glasgow		Dec 02, 2003	Director	Alders Burnside Road Whitecraigs G46 6TT Glasgow	United Kingdom	British	1958-7	Co Director	697420007
BERKLEY, Fred Samuel Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		Dec 19, 2015	Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		British	1924-3	Solicitor	367280001
BERKLEY, Irene 4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		Jul 02, 1993	Director	4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		British	1925-7	Co Director	697450001
BERKLEY, Maxwell Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		Sep 27, 2016	Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	United Kingdom	British	1925-7	Co Director	697400001
BERKLEY, Michael 17a Broomcroft Road Newton Mearns G77 5ER Glasgow		Dec 04, 2003	Director	17a Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1957-2	Co Director	35725820001
BERKLEY, Shirley Maureen 9 Firwood Road Newton Mearns G77 5PX Glasgow		Jul 02, 1993	Director	9 Firwood Road Newton Mearns G77 5PX Glasgow	United Kingdom	British	1931-11	Co Director	326460001
BERKLEY, Sybil 16 Savoy Court Racecourse Road KA7 2XP Ayr		Jan 01, 1991	Director	16 Savoy Court Racecourse Road KA7 2XP Ayr		British	1929-6	Co Director	367290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HOUSE RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talteg Ltd

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Company Limited By Guarantee With No Share Capital
Country Registered	England And Wales
Legal Authority	Companies Acts 1948 - 80
Place Registered	Companies Register England
Registration Number	01578192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEW HOUSE RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 29, 1972 Delivered On Jul 06, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 1972Registration of a charge Jul 21, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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