74 Newlands Park Freehold Ltd

About

Registered Number: 07561796
Date of Incorporation: 14/03/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: Flat 5, 74 Newlands Park, London, SE26 5NE,

 

74 Newlands Park Freehold Ltd was founded on 14 March 2011 with its registered office in London, it's status is listed as "Active". The organisation has 9 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Charles William 10 April 2018 - 1
LITTFIN, Martina Maria 14 March 2011 - 1
PARAMONOV, Nikolay Albertovich 14 March 2011 - 1
PATON, Robert 30 September 2017 - 1
WEBB, Paul Richard 18 February 2015 30 September 2017 1
WILSON, Bryan 14 March 2011 17 February 2015 1
Secretary Name Appointed Resigned Total Appointments
PATON, Robert 30 September 2017 - 1
WEBB, Paul Richard 01 April 2015 30 September 2017 1
WILSON, Bryan 14 March 2011 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 16 March 2019
AA - Annual Accounts 19 August 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 14 March 2018
PSC01 - N/A 30 September 2017
CH03 - Change of particulars for secretary 30 September 2017
CH01 - Change of particulars for director 30 September 2017
AP03 - Appointment of secretary 30 September 2017
TM01 - Termination of appointment of director 30 September 2017
AP01 - Appointment of director 30 September 2017
PSC07 - N/A 30 September 2017
TM02 - Termination of appointment of secretary 30 September 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 01 April 2016
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 April 2015
AD01 - Change of registered office address 01 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 01 April 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
CH03 - Change of particulars for secretary 15 March 2012
AD01 - Change of registered office address 21 September 2011
SH01 - Return of Allotment of shares 29 June 2011
AP03 - Appointment of secretary 29 June 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
RESOLUTIONS - N/A 17 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
NEWINC - New incorporation documents 14 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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