About

Registered Number: 03161316
Date of Incorporation: 19/02/1996 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Swan Wharf, Waterloo Road, Uxbridge, Middlesex, UB8 2RA

 

Based in Uxbridge in Middlesex, New Century (London) Ltd was established in 1996. We don't know the number of employees at this business. This company has 3 directors listed as Smith, Margaret Sylvia, Smith, Terence William, Smith, Thomas William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Thomas William 19 June 1998 31 January 1999 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Margaret Sylvia 19 February 1996 27 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 July 2020
CS01 - N/A 12 February 2020
CH03 - Change of particulars for secretary 12 February 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 12 February 2019
MR04 - N/A 21 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 03 January 2018
MR04 - N/A 07 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 21 January 2016
AP01 - Appointment of director 18 January 2016
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 01 June 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 31 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 28 February 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 26 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 27 February 2002
363s - Annual Return 21 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 02 March 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 28 February 2000
363s - Annual Return 18 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
AA - Annual Accounts 26 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1998
395 - Particulars of a mortgage or charge 18 August 1998
395 - Particulars of a mortgage or charge 06 August 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 22 December 1997
225 - Change of Accounting Reference Date 15 December 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 10 October 1997
363s - Annual Return 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
287 - Change in situation or address of Registered Office 25 February 1996
NEWINC - New incorporation documents 19 February 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2008 Fully Satisfied

N/A

Legal charge 03 August 1998 Fully Satisfied

N/A

Debenture 22 July 1998 Fully Satisfied

N/A

Debenture 09 October 1997 Fully Satisfied

N/A

Legal mortgage 09 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.